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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 9
  • 1
    Hunter, John Patrick
    Born in December 1967
    Individual (22 offsprings)
    Officer
    2011-02-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Dalton, Joanne Michaela
    Recruitment born in October 1971
    Individual (14 offsprings)
    Officer
    2008-07-14 ~ 2011-09-04
    OF - Director → CIF 0
  • 3
    Goldwag, Wanda Celina
    Director born in November 1954
    Individual (24 offsprings)
    Officer
    2008-01-15 ~ 2017-10-19
    OF - Director → CIF 0
    Goldwag, Wanda
    Individual (24 offsprings)
    Officer
    2013-05-23 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 4
    Moreau, Mark
    Recruitment Executive born in June 1976
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 5
    Burden, Norman Henri
    Born in December 1964
    Individual (7 offsprings)
    Officer
    2007-12-12 ~ now
    OF - Director → CIF 0
    Mr Norman Henri Burden
    Born in December 1964
    Individual (7 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
  • 6
    Hughes, Symon
    Management Consultant born in November 1968
    Individual (5 offsprings)
    Officer
    2007-12-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 7
    Burden, Gillian Christina
    Individual (1 offspring)
    Officer
    2007-12-12 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2007-12-12 ~ 2007-12-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUE NORTH HUMAN CAPITAL LIMITED

Period: 2007-12-12 ~ 2021-03-07
Company number: 06452114
Registered name
TRUE NORTH HUMAN CAPITAL LIMITED - Dissolved
Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions

Related profiles found in government register
  • TRUE NORTH HUMAN CAPITAL LIMITED
    Info
    Registered number 06452114
    C/o Kre Corporate Recovery Llp, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 and dissolved on 2021-03-07 (13 years 2 months). The company status is Dissolved.
    CIF 0
  • TRUE NORTH HUMAN CAPITAL LIMITED (IN ADMINISTRATION)
    S
    Registered number 06452114
    C/o Kre Corporate Recovery Llp 1st Floor Hedrich H, Cross Street, Reading, England, RG1 1SN
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TNHC 08 LIMITED
    06565398
    C/o Barnes Roffe Llp Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.