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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 3
  • 1
    Proudfoot, Sarah Jane
    Born in November 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Richens, Jonathan Ashley
    Born in February 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 613 LIMITED - 2015-12-18
    icon of addressClassic House, Martha's House, 180 Old Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Lurie, Susan Mary
    Consultant born in October 1948
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 2
    Tate, Emily Sarah
    Director born in September 1974
    Individual (365 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2016-05-28
    OF - Director → CIF 0
  • 3
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-01 ~ 2021-09-17
    OF - Director → CIF 0
  • 4
    Mark, Michael Samuel
    Chief Executive Officer born in November 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-20 ~ 2019-10-17
    OF - Director → CIF 0
  • 5
    Pfaff, David Brian
    Director born in June 1965
    Individual
    Officer
    icon of calendar 2015-11-11 ~ 2021-01-18
    OF - Director → CIF 0
  • 6
    Moretti, Lorenzo Giovanni
    Chief Executive Officer born in November 1970
    Individual
    Officer
    icon of calendar 2018-11-14 ~ 2020-02-14
    OF - Director → CIF 0
  • 7
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    Mccluskey, Brian
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-04 ~ 2018-11-14
    OF - Director → CIF 0
  • 9
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-11-02 ~ 2015-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUWORTHS UK HOLDCO 3 LIMITED

Previous name
SHOO 615 LIMITED - 2015-12-18
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TRUWORTHS UK HOLDCO 3 LIMITED
    Info
    SHOO 615 LIMITED - 2015-12-18
    Registered number 09851251
    icon of addressClassic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    PRIVATE LIMITED COMPANY incorporated on 2015-11-02 (10 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • TRUWORTHS UK HOLDCO 3 LIMITED
    S
    Registered number 9851251
    icon of addressClassic House Martha's Buildings, 180 Old Street, London, England, EC1V 9BP
    Limited in Uk Companies Registry, England
    CIF 1
  • TRUWORTHS UK HOLDCO 3 LIMITED
    S
    Registered number 09851251
    icon of addressClassic House Martha`s Buildings, 180 Old Street, London, United Kingdom, EC1V 9BP
    Private Limited Company in Compnies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LEATHERFOLK LIMITED - 1998-04-23
    icon of addressClassic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-11-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    DE FACTO 1813 LIMITED - 2010-12-07
    icon of addressClassic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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