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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 12
  • 1
    Harris, Adrian Michael
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2013-07-18 ~ 2014-12-23
    OF - Director → CIF 0
  • 2
    Collier, Bourn
    Director born in May 1982
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ 2022-10-06
    OF - Director → CIF 0
  • 3
    Mcquitty Hindmarsh, Luci Jane
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2021-09-07 ~ 2022-07-05
    OF - Director → CIF 0
  • 4
    Deniz, Alper
    Born in June 1973
    Individual (30 offsprings)
    Officer
    2013-07-18 ~ now
    OF - Director → CIF 0
    Mr Alper Deniz
    Born in June 1973
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-19
    PE - Right to appoint or remove directors → CIF 0
    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
    2021-02-01 ~ 2022-05-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Iodice, Caterina
    Solicitor born in February 1975
    Individual (5 offsprings)
    Officer
    2014-12-29 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Beach, Joshua
    Businessman born in July 1975
    Individual (9 offsprings)
    Officer
    2020-06-19 ~ 2021-09-07
    OF - Director → CIF 0
  • 7
    Egan, David Camillus
    Director born in January 1971
    Individual (5 offsprings)
    Officer
    2021-09-07 ~ 2022-02-05
    OF - Director → CIF 0
  • 8
    Hutt, Stephen Phillip
    Director born in July 1968
    Individual (11 offsprings)
    Officer
    2018-10-26 ~ 2020-05-31
    OF - Director → CIF 0
  • 9
    Laidler, Jane
    Born in May 1952
    Individual (14 offsprings)
    Officer
    2013-07-18 ~ 2018-10-04
    OF - Director → CIF 0
    Mrs Jane Laidler
    Born in May 1952
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Beach, Daniel
    Businessman born in September 1971
    Individual (28 offsprings)
    Officer
    2019-09-01 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Daniel Beach
    Born in September 1971
    Individual (28 offsprings)
    Person with significant control
    2020-06-19 ~ 2021-02-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 11
    TRUVA TRUST CORPORATION PLC
    13327899
    Fourth Floor, 30 Bedford Street, London, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2025-02-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    TRUVA CORP HOLDINGS LIMITED
    14141251
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (1 parent, 11 offsprings)
    Person with significant control
    2022-05-31 ~ 2025-02-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TRUVA SERVICES LIMITED

Period: 2018-10-09 ~ now
Company number: 08614328
Registered names
TRUVA SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
5,176 GBP2025-05-31
6,510 GBP2024-05-31
Fixed Assets
5,176 GBP2025-05-31
6,510 GBP2024-05-31
Debtors
172,235 GBP2025-05-31
194,853 GBP2024-05-31
Cash at bank and in hand
2,370 GBP2024-05-31
Current Assets
172,235 GBP2025-05-31
197,223 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,832 GBP2025-05-31
-15,923 GBP2024-05-31
Net Current Assets/Liabilities
170,403 GBP2025-05-31
181,300 GBP2024-05-31
Total Assets Less Current Liabilities
175,579 GBP2025-05-31
187,810 GBP2024-05-31
Net Assets/Liabilities
175,579 GBP2025-05-31
175,310 GBP2024-05-31
Equity
Called up share capital
300 GBP2025-05-31
300 GBP2024-05-31
Retained earnings (accumulated losses)
175,279 GBP2025-05-31
175,010 GBP2024-05-31
Equity
175,579 GBP2025-05-31
175,310 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-06-01 ~ 2025-05-31
Computers
252024-06-01 ~ 2025-05-31
Related profiles found in government register
  • TRUVA SERVICES LIMITED
    Info
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    Registered number 08614328
    Fourth Floor, 30 Bedford Street, London WC2E 9ED
    PRIVATE LIMITED COMPANY incorporated on 2013-07-18 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • TRUVA SERVICE LIMITED
    S
    Registered number 08614328
    60, St Martin's Lane, Truva Trustees, London, United Kingdom, WC2N 4JS
    UNITED KINGDOM
    CIF 1
  • GRM LAW TRUSTEES LIMITED
    S
    Registered number 08614328
    1 Bedford Row, London, United Kingdom, WC1R 4BZ
    UNITED KINGDOM
    CIF 2
  • TRUVA SERVICES LIMITED
    S
    Registered number 08614328
    1, Northumberland Avenue, London, England, WC2N 5BW
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 29
  • 1
    AL WASEELAH LIMITED - now
    AL WASEELAH PLC
    - 2024-12-31 10888992
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-08-01
    CIF 23 - Secretary → ME
  • 2
    AUDLEY FUNDING LIMITED - now
    AUDLEY FUNDING PLC
    - 2024-12-31 10364982
    45 Pall Mall, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-06-03
    CIF 21 - Secretary → ME
  • 3
    BAHADVR SYNERGY CAPITAL PLC
    - now 10394229
    AIG GLOBAL CAPITAL PLC - 2019-02-15
    AIG ALPHA PLC - 2017-01-31
    1 Bedford Row, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2019-09-01 ~ dissolved
    CIF 22 - Secretary → ME
  • 4
    BALISE SPRINGS LIMITED - now
    BALISE SPRINGS PLC
    - 2023-10-02 10843318
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-06-01 ~ 2020-06-04
    CIF 29 - Secretary → ME
  • 5
    CORBY WASTE TO ENERGY LIMITED
    12434072
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-01-30 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 6
    CP FUNDING 1 LIMITED - now
    CP FUNDING 1 PLC
    - 2024-12-31 10364415
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2019-09-01 ~ 2020-06-03
    CIF 20 - Secretary → ME
  • 7
    DOVER HARCOURT LIMITED - now
    DOVER HARCOURT PLC
    - 2023-10-02 10537069
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Officer
    2019-09-13 ~ 2020-09-01
    CIF 19 - Secretary → ME
  • 8
    EM ACQUISITION I LIMITED
    10195604 10207618
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-01 ~ 2024-06-10
    CIF 14 - Secretary → ME
  • 9
    ESCHER MARWICK LIMITED
    - now 10112860
    ESCHER MARWICK PLC
    - 2024-12-31 10112860
    C/o Begbies Traynor 3rd Floor Castlemead, Lower Castle Street, Bristol
    Liquidation Corporate (12 parents, 4 offsprings)
    Officer
    2019-09-01 ~ 2025-01-21
    CIF 13 - Secretary → ME
  • 10
    ETHIKA FINANCE LIMITED - now
    ETHIKA FINANCE PLC
    - 2022-03-22 10424256
    45 Pall Mall, London, England
    Active Corporate (13 parents)
    Officer
    2019-09-13 ~ 2020-09-01
    CIF 24 - Secretary → ME
  • 11
    GLO CAPITAL LIMITED - now
    GLO CAPITAL PLC
    - 2022-09-02 10345361
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Active Corporate (11 parents)
    Officer
    2019-08-24 ~ 2020-09-01
    CIF 18 - Secretary → ME
  • 12
    INVENIO CAPITAL LIMITED
    - now 12421405
    INVENIO CAPITAL PLC
    - 2023-04-13 12421405
    NQ GROWTH PLC
    - 2021-01-05 12421405
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2020-01-23 ~ 2024-06-10
    CIF 11 - Secretary → ME
  • 13
    KAEVA LIMITED
    - now 10334412
    KAEVA PLC
    - 2023-10-02 10334412
    BWI INTERNATIONAL CAPITAL PLC - 2019-01-02
    INDEX ECOGEN PLC - 2018-06-07
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2024-10-18
    CIF 15 - Secretary → ME
  • 14
    MORTEZA HOSPITALITY BONDS LIMITED - now
    MORTEZA HOSPITALITY BONDS PLC
    - 2025-09-18 12118864
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (8 parents)
    Officer
    2019-07-24 ~ 2020-09-01
    CIF 17 - Secretary → ME
  • 15
    MTN FUNDING PLC
    - now 12474989
    ACORN INVESTMENT BONDS PLC
    - 2021-02-27 12474989
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-02-20 ~ now
    CIF 10 - Secretary → ME
  • 16
    NORTH POLARIS PLC
    11391576
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2019-09-13 ~ 2020-10-04
    CIF 27 - Secretary → ME
  • 17
    OMNIA BONDS II LIMITED
    - now 10729418
    OMNIA BONDS II PLC
    - 2022-11-22 10729418
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2019-09-13 ~ 2024-06-10
    CIF 12 - Secretary → ME
  • 18
    P1 FINANCE PLC
    12587327
    45 Pall Mall, Ground Floor, London, England
    Active Corporate (11 parents)
    Officer
    2020-05-05 ~ 2020-06-09
    CIF 1 - Secretary → ME
  • 19
    PORUS CAPITAL PLC
    10925909
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (8 parents)
    Officer
    2019-09-13 ~ 2020-08-01
    CIF 26 - Secretary → ME
  • 20
    ROXBURY ASSET MANAGEMENT LIMITED
    09277789
    2 Savile Row, Third Floor, London
    Active Corporate (7 parents)
    Officer
    2014-10-23 ~ 2015-01-22
    CIF 2 - Director → ME
  • 21
    ROXBURY INVESTMENT MANAGEMENT LIMITED
    11059993
    2 Savile Row, Third Floor, London, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-11-01 ~ 2021-01-01
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    Officer
    2019-11-01 ~ 2021-04-30
    CIF 9 - Secretary → ME
  • 22
    SERICA FINANCE LIMITED - now
    SERICA FINANCE PLC
    - 2023-10-02 11473247
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2019-09-13 ~ 2020-06-29
    CIF 28 - Secretary → ME
  • 23
    SHENTON FINANCE PLC
    10656958
    4385, 10656958: Companies House Default Address, Cardiff
    Dissolved Corporate (12 parents)
    Officer
    2019-09-13 ~ 2021-01-01
    CIF 25 - Secretary → ME
  • 24
    SUSTAINABLE CAPITAL PLC
    12423459
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-24 ~ 2020-06-09
    CIF 16 - Secretary → ME
  • 25
    TRUVA CORPORATE ADMINISTRATION LIMITED
    12642399
    Fourth Floor, 30 Bedford Street, London, England
    Active Corporate (5 parents, 37 offsprings)
    Person with significant control
    2020-06-04 ~ 2022-06-03
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 26
    TRUVA SHARE TRUSTEE LIMITED
    12641462
    Fourth Floor, 30 Bedford Street, London, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-06-04
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    2020-06-04 ~ 2022-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 27
    TRUVA TRUSTEES 3 LIMITED - now
    TRUVA NOMINEE DIRECTOR 1 LIMITED
    - 2024-03-12 12644318 12644692
    Fourth Floor, 30 Bedford Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-06-04 ~ 2022-05-31
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 28
    TRUVA TRUSTEES 4 LIMITED - now
    TRUVA NOMINEE DIRECTOR 2 LIMITED
    - 2024-03-12 12644692 12644318
    Fourth Floor, 30 Bedford Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-06-05 ~ 2022-06-04
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 29
    TRUVA TRUSTEES LIMITED
    12641510 12644692... (more)
    Fourth Floor, 30 Bedford Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2020-06-04 ~ 2020-06-04
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    2020-06-04 ~ 2022-05-31
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.