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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 10
  • 1
    Taylor, Richard
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Sunmboye, Donald Oladapo
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Shearing, Brian Charles
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2013-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Harrison, David George
    Managing Partner born in July 1950
    Individual (16 offsprings)
    Officer
    2013-03-22 ~ 2013-09-12
    OF - Director → CIF 0
  • 5
    Hewitt, Colin Thompson
    Solicitor born in November 1957
    Individual (216 offsprings)
    Officer
    2013-02-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 6
    Henderson, Mark
    Senior Partner born in January 1961
    Individual (11 offsprings)
    Officer
    2013-03-22 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Johnson, Neil Andrew
    Senior Partner born in January 1964
    Individual (17 offsprings)
    Officer
    2013-03-22 ~ 2023-02-28
    OF - Director → CIF 0
  • 8
    WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
    - now 03773165
    SANDCO 625 LIMITED - 1999-07-23
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 457 offsprings)
    Officer
    2013-02-05 ~ 2013-03-22
    OF - Secretary → CIF 0
  • 9
    WARD HADAWAY INCORPORATIONS LIMITED
    03802333
    Sandgate House, 102 Quayside, Newcastle Upon Tyne, England
    Dissolved Corporate (4 parents, 393 offsprings)
    Officer
    2013-02-05 ~ 2013-03-22
    OF - Director → CIF 0
  • 10
    TRUE POTENTIAL LLP
    - now OC380771 OC326607... (more)
    TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, England
    Active Corporate (151 parents, 6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TRUE POTENTIAL TRUSTEE COMPANY LIMITED

Period: 2013-03-22 ~ now
Company number: 08388342
Registered names
TRUE POTENTIAL TRUSTEE COMPANY LIMITED - now
SANDCO 1254 LIMITED - 2013-03-22 08476790... (more)
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
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear NE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-05 (13 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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