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 3
  • 1
    Vanek, Kathryn White
    Chief Financial And Operating Officer born in January 1979
    Individual (2 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Riggione, Joseph
    Executive Recruitment born in March 1972
    Individual (2 offsprings)
    Officer
    2018-09-25 ~ now
    OF - Director → CIF 0
  • 3
    37-39 High Holborn, High Holborn, London, England
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    17,721,650 GBP2021-12-31
    Person with significant control
    2016-06-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Kivanc, Korhan Baki
    Chief Financial Officer born in February 1971
    Individual
    Officer
    2022-02-01 ~ 2022-09-02
    OF - Director → CIF 0
  • 2
    Banks, Andrew
    Managing Director born in November 1980
    Individual (2 offsprings)
    Officer
    2015-06-12 ~ 2018-10-12
    OF - Director → CIF 0
    Mr Andrew James Banks
    Born in November 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Sivanesan, Sivaraja
    Executive Recruitment born in November 1983
    Individual (1 offspring)
    Officer
    2018-09-25 ~ 2022-01-31
    OF - Director → CIF 0
parent relation
Company in focus

TRUE EUROPE HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,610 GBP2023-12-31
17,610 GBP2022-12-31
Creditors
Current
17,609 GBP2023-12-31
17,609 GBP2022-12-31
Net Current Assets/Liabilities
-17,609 GBP2023-12-31
-17,609 GBP2022-12-31
Total Assets Less Current Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
17,610 GBP2022-12-31
Investments in Group Undertakings
17,610 GBP2023-12-31
17,610 GBP2022-12-31
Amounts owed to group undertakings
Current
17,609 GBP2023-12-31
17,609 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • TRUE EUROPE HOLDINGS LIMITED
    Info
    Registered number 09635966
    Mid City Place, 71 High Holborn, Part First Floor, London WC1V 6DA
    Private Limited Company incorporated on 2015-06-12 (10 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    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.