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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 4
  • 1
    Shearing, Brian Charles
    Born in March 1947
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Richard
    Born in October 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sunmboye, Donald Oladapo
    Born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-25 ~ now
    OF - Director → CIF 0
  • 4
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, England
    Active Corporate (2 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Henderson, Mark
    Senior Partner born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Harrison, David George
    Managing Partner born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-22 ~ 2013-09-12
    OF - Director → CIF 0
  • 3
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-02-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 4
    Johnson, Neil Andrew
    Senior Partner born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    SANDCO 625 LIMITED - 1999-07-23
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2013-02-05 ~ 2013-03-22
    PE - Secretary → CIF 0
  • 6
    icon of addressSandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2013-02-05 ~ 2013-03-22
    PE - Director → CIF 0
parent relation
Company in focus

TRUE POTENTIAL TRUSTEE COMPANY LIMITED

Previous name
SANDCO 1254 LIMITED - 2013-03-22
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
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TRUE POTENTIAL TRUSTEE COMPANY LIMITED
    Info
    SANDCO 1254 LIMITED - 2013-03-22
    Registered number 08388342
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear NE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-05 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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