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 1
  • Burden, Norman Henri
    Management Consultant born in December 1964
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ dissolved
    OF - Director → CIF 0
    Mr Norman Henri Burden
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 8
  • 1
    Hunter, John Patrick
    Born in December 1967
    Individual (11 offsprings)
    Officer
    2011-02-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Hughes, Symon
    Management Consultant born in November 1968
    Individual (3 offsprings)
    Officer
    2007-12-12 ~ 2008-01-24
    OF - Director → CIF 0
  • 3
    Moreau, Mark
    Recruitment Executive born in June 1976
    Individual (3 offsprings)
    Officer
    2016-07-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 4
    Burden, Gillian Christina
    Individual
    Officer
    2007-12-12 ~ 2013-05-23
    OF - Secretary → CIF 0
  • 5
    Goldwag, Wanda Celina
    Director born in November 1954
    Individual (4 offsprings)
    Officer
    2008-01-15 ~ 2017-10-19
    OF - Director → CIF 0
    Goldwag, Wanda
    Individual (4 offsprings)
    Officer
    2013-05-23 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 6
    Dalton, Joanne Michaela
    Recruitment born in October 1971
    Individual (10 offsprings)
    Officer
    2008-07-14 ~ 2011-09-04
    OF - Director → CIF 0
  • 7
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Director → CIF 0
  • 8
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2007-12-12 ~ 2007-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRUE NORTH HUMAN CAPITAL LIMITED

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
Active 1
  • C/o Barnes Roffe Llp Brooke Business Centre, 3 Cowley Mill Road, Uxbridge, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-07 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.