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 2
  • 1
    Morley, Jonathan
    Managing Director born in April 1970
    Individual (20 offsprings)
    Officer
    2015-07-07 ~ now
    OF - Director → CIF 0
    Mr Jonathan Morley
    Born in April 1970
    Individual (20 offsprings)
    Person with significant control
    2017-05-26 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Macnaughton, Robert Ian
    Finance Director born in March 1978
    Individual (5 offsprings)
    Officer
    2015-12-21 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2015-05-27 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Banham, Richard Anton
    Investment Director born in March 1979
    Individual (6 offsprings)
    Officer
    2015-07-07 ~ 2016-08-03
    OF - Director → CIF 0
  • 3
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (8 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-05-27 ~ 2015-07-07
    PE - Director → CIF 0
  • 4
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 473 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2015-05-27 ~ 2015-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUEFORM ENGINEERING HOLDINGS EBT LIMITED

Previous name
ENSCO 1136 LIMITED - 2015-07-10
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
70100 - Activities Of Head Offices
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-05-31
1 GBP2022-05-31
Net Assets/Liabilities
1 GBP2023-05-31
1 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-06-01 ~ 2023-05-31
Equity
1 GBP2023-05-31
1 GBP2022-05-31

  • TRUEFORM ENGINEERING HOLDINGS EBT LIMITED
    Info
    ENSCO 1136 LIMITED - 2015-07-10
    Registered number 09610881
    Unit 12 Pasadena Close, Pump Lane, Hayes, Middlesex UB3 3NQ
    Private Limited Company incorporated on 2015-05-27 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.