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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Higgs, Peter John, Dr
    Born in February 1959
    Individual (11 offsprings)
    Officer
    2012-06-26 ~ 2017-03-20
    OF - Director → CIF 0
  • 2
    Thornbury, Dusica
    Individual (14 offsprings)
    Officer
    2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Hutchinson, Mark Edward John
    Company Director born in December 1968
    Individual (25 offsprings)
    Officer
    2018-11-13 ~ 2023-03-20
    OF - Director → CIF 0
  • 4
    Kenner, Mark Ian
    Director born in December 1958
    Individual (9 offsprings)
    Officer
    2010-04-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Sandy, Neil
    Born in August 1971
    Individual (29 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
  • 6
    Mayhew, Antony John
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 7
    Branfield, Angus
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2010-04-08 ~ 2014-09-30
    OF - Director → CIF 0
  • 8
    Szkiler, Paul Nigel
    Born in April 1958
    Individual (41 offsprings)
    Officer
    2010-04-08 ~ now
    OF - Director → CIF 0
    Mr Paul Nigel Szkiler
    Born in April 1958
    Individual (41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 9
    Tan, Kim Sze, Dr
    Company Director born in February 1955
    Individual (22 offsprings)
    Officer
    2014-04-16 ~ 2017-03-20
    OF - Director → CIF 0
  • 10
    Teng, Adrian
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    2014-04-16 ~ 2017-03-20
    OF - Director → CIF 0
parent relation
Company in focus

TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED

Period: 2010-04-08 ~ now
Company number: 07217744
Registered name
TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,709,198 GBP2025-04-30
1,581,343 GBP2024-04-30
Fixed Assets
1,709,198 GBP2025-04-30
1,581,343 GBP2024-04-30
Debtors
Current
260,321 GBP2025-04-30
210,791 GBP2024-04-30
Cash at bank and in hand
6,275 GBP2025-04-30
217 GBP2024-04-30
Current Assets
266,596 GBP2025-04-30
211,008 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-200,258 GBP2025-04-30
-174,355 GBP2024-04-30
Net Current Assets/Liabilities
66,338 GBP2025-04-30
36,653 GBP2024-04-30
Total Assets Less Current Liabilities
1,775,536 GBP2025-04-30
1,617,996 GBP2024-04-30
Net Assets/Liabilities
1,736,556 GBP2025-04-30
1,610,980 GBP2024-04-30
Equity
Called up share capital
737,309 GBP2025-04-30
737,309 GBP2024-04-30
737,309 GBP2023-05-01
Share premium
43,349 GBP2025-04-30
43,349 GBP2024-04-30
43,349 GBP2023-05-01
Capital redemption reserve
4,168 GBP2025-04-30
4,168 GBP2024-04-30
4,168 GBP2023-05-01
Retained earnings (accumulated losses)
951,730 GBP2025-04-30
826,154 GBP2024-04-30
708,776 GBP2023-05-01
Profit/Loss
125,576 GBP2024-05-01 ~ 2025-04-30
117,378 GBP2023-05-01 ~ 2024-04-30
Equity
1,736,556 GBP2025-04-30
1,610,980 GBP2024-04-30
1,493,602 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
125,576 GBP2024-05-01 ~ 2025-04-30
117,378 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
125,576 GBP2024-05-01 ~ 2025-04-30
117,378 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
125,576 GBP2024-05-01 ~ 2025-04-30
117,378 GBP2023-05-01 ~ 2024-04-30
Investments in Subsidiaries
4 GBP2025-04-30
4 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
52,982 GBP2025-04-30
52,982 GBP2024-04-30
Other Debtors
Current
125,643 GBP2025-04-30
131,522 GBP2024-04-30
Prepayments/Accrued Income
Current
81,696 GBP2025-04-30
26,287 GBP2024-04-30
Cash and Cash Equivalents
6,275 GBP2025-04-30
217 GBP2024-04-30
Trade Creditors/Trade Payables
Current
9,790 GBP2025-04-30
33,597 GBP2024-04-30
Taxation/Social Security Payable
Current
11,579 GBP2025-04-30
648 GBP2024-04-30
Other Creditors
Current
58,363 GBP2025-04-30
34,548 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
120,526 GBP2025-04-30
105,562 GBP2024-04-30
Creditors
Current
200,258 GBP2025-04-30
174,355 GBP2024-04-30
Net Deferred Tax Liability/Asset
-38,980 GBP2025-04-30
-7,016 GBP2024-04-30
-11,060 GBP2023-05-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,964 GBP2024-05-01 ~ 2025-04-30
4,044 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
-38,980 GBP2025-04-30
-7,016 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,373,090 shares2025-04-30
7,373,090 shares2024-04-30
Par Value of Share
Class 1 ordinary share
0.102024-05-01 ~ 2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
988 GBP2025-04-30
729 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
988 GBP2025-04-30
729 GBP2024-04-30
Related profiles found in government register
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    Info
    Registered number 07217744
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham WA14 4QE
    PRIVATE LIMITED COMPANY incorporated on 2010-04-08 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-22
    CIF 0
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07217744
    6th Floor, 60 Gracechurch Street, London, England, EC3V 0HR
    CIF 1
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07217744
    Dixon House, 72-75 Fenchurch Street, London, United Kingdom, EC3M 4BR
    UNITED KINGDOM
    CIF 2
  • TRUESTONE IMPACT INVESTMENT MANAGEMENT LIMITED
    S
    Registered number missing
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England, WA14 4QE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    ACTB WEST AFRICA HOLDINGS LLP
    - now OC426091
    TRUESTONE KEMIN INVESTMENTS LLP
    - 2020-07-22 OC426091 09587895
    6th Floor 60 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-02-18 ~ dissolved
    CIF 4 - Has significant influence or control → OE
    Officer
    2019-02-18 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    ANGELS & EQUITY LIMITED
    - now 05375315
    TRUESTONE CORPORATE SOLUTIONS LIMITED - 2014-09-29
    TRUESTONE EMPLOYEE BENEFITS LIMITED - 2011-09-27
    TRUESTONE ASSET MANAGEMENT LIMITED - 2006-05-10
    TRUE ASSET MANAGEMENT LIMITED - 2005-10-31
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    TRUESTONE GP LIMITED
    SC462954
    Glenapp Castle Hotel, Ballantrae, Ayreshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    TRUESTONE KEMIN LIMITED
    11495291
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
    Active Corporate (2 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TRUESTONE POSITIVE IMPACT PORTFOLIO LLP
    - now OC371320
    TRUESTONE WELLERS LLP
    - 2014-10-03 OC371320
    One America Square, Crosswall, London
    Dissolved Corporate (7 parents)
    Officer
    2014-09-25 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 6
    UK CHICKEN TOWN LIMITED
    11475092
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-09-17 ~ now
    CIF 5 - Has significant influence or control → OE
  • 7
    UK KOLAT BRICK COMPANY LIMITED
    12358830
    Suite 6, Denzell House, Dunham Road, Bowdon, Altrincham, England
    Active Corporate (4 parents)
    Person with significant control
    2019-12-11 ~ now
    CIF 8 - Has significant influence or control → OE

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