The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Porter, Andrew Lawrence
    Director born in September 1961
    Individual (8 offsprings)
    Officer
    2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    ACCELLOS UK HOLDINGS LIMITED - 2017-06-08
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Walker, Beverley Anne
    Individual (1 offspring)
    Officer
    2007-03-02 ~ 2008-06-19
    OF - Secretary → CIF 0
  • 2
    Fay, John Francis
    Director born in September 1965
    Individual
    Officer
    2021-04-23 ~ 2022-05-26
    OF - Director → CIF 0
  • 3
    Seaton, Edward Flint
    Chief Financial Officer born in May 1953
    Individual
    Officer
    2014-06-23 ~ 2021-04-23
    OF - Director → CIF 0
  • 4
    Pugsley, William Terence
    Company Director born in September 1950
    Individual (2 offsprings)
    Officer
    2007-08-06 ~ 2014-06-23
    OF - Director → CIF 0
  • 5
    Grant, Howard Robert
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2008-01-02 ~ 2014-06-23
    OF - Director → CIF 0
  • 6
    Gray, Margaret
    Individual
    Officer
    2008-06-19 ~ 2014-06-23
    OF - Secretary → CIF 0
  • 7
    Gray, Allan William
    Managing Director born in October 1949
    Individual (2 offsprings)
    Officer
    2007-03-02 ~ 2014-06-23
    OF - Director → CIF 0
  • 8
    Cornell, Michael John
    Chief Executive Officer born in November 1957
    Individual
    Officer
    2014-06-23 ~ 2021-04-23
    OF - Director → CIF 0
  • 9
    Gray, Allan Joseph
    Analyst born in August 1974
    Individual (4 offsprings)
    Officer
    2007-03-02 ~ 2014-06-23
    OF - Director → CIF 0
  • 10
    BRABSEC NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2007-02-05 ~ 2007-03-02
    PE - Secretary → CIF 0
  • 11
    BRABDIR NOMINEES NO: 1 (2001) LIMITED - 2001-12-06
    BRABCO NO: 115 (2001) LIMITED - 2001-03-27
    C/o Brabners Chaffe Street Llp, 1 Dale Street, Liverpool, Merseyside
    Active Corporate (5 parents, 17 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2007-02-05 ~ 2007-03-02
    PE - Director → CIF 0
parent relation
Company in focus

TRUECOMMERCE UK (HOLDINGS) LIMITED

Previous names
ATLAS PRODUCTS INTERNATIONAL HOLDINGS LIMITED - 2016-02-23
BRABCO 712 LIMITED - 2007-06-15
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRUECOMMERCE UK (HOLDINGS) LIMITED
    Info
    ATLAS PRODUCTS INTERNATIONAL HOLDINGS LIMITED - 2016-02-23
    BRABCO 712 LIMITED - 2007-06-15
    Registered number 06082620
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester M3 5GS
    Private Limited Company incorporated on 2007-02-05 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • TRUECOMMERCE UK (HOLDINGS) LIMITED
    S
    Registered number 06082620
    2, New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom, M3 5GS
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ATLAS PRODUCTS INTERNATIONAL LIMITED - 2016-02-23
    SHERLOCK4 LIMITED - 2003-08-12
    LYNX-GSL LIMITED - 2000-02-10
    LINKREVIEW LIMITED - 1999-05-21
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    AJB MANAGEMENT LIMITED - 2016-02-23
    ADJUSTBASE SERVICES LIMITED - 1996-08-29
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.