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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
Active 3
  • 1
    Henderson, Mark
    Born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2009-01-09 ~ now
    OF - Director → CIF 0
    Mr David George Harrison
    Born in July 1950
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Glasgow, Earl William
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Harrison, Daniel George
    Business Partner born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-02 ~ 2024-10-11
    OF - Director → CIF 0
  • 2
    Nicolson, Sean Torquil
    Solicitor born in October 1965
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 3
    Johnson, Neil Andrew
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-09 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED

Previous name
CROSSCO (1138) LIMITED - 2009-01-16
Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
552,605 GBP2024-12-31
580,063 GBP2023-12-31
Creditors
Amounts falling due within one year
-552,605 GBP2024-12-31
-580,063 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
    Info
    CROSSCO (1138) LIMITED - 2009-01-16
    Registered number 06756234
    icon of addressNewburn House, Newburn Riverside, Newcastle Upon Tyne NE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 2008-11-24 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
    S
    Registered number 06756234
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    UNITED KINGDOM
    CIF 1
  • THE TRUE POTENTIAL DISCRETIONARY TRUSTEE 2009 LIMITED
    S
    Registered number 06756234
    icon of addressWaterfront 4, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NY
    UNITED KINGDOM
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    TRUE POTENTIAL LLP - 2013-01-15
    icon of addressNewburn House, Newburn Riverside, Newcastle Upon Tyne
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-03-09 ~ 2013-10-21
    CIF 2 - LLP Member → ME
  • 2
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2013-10-21 ~ 2016-08-02
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.