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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 4
  • 1
    Mallon, Gerard Martin
    Born in November 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Thorpe, Benjamin Lee
    Born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-13 ~ now
    OF - Director → CIF 0
  • 3
    Glasgow, Earl William
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    OF - Director → CIF 0
  • 4
    FTV GALLEON 3 LIMITED - 2016-09-13
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Bernstein, Bradford Eric
    Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-06 ~ 2019-10-14
    OF - Director → CIF 0
  • 2
    Harrison, Daniel George
    Business Partner born in June 1981
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2024-10-11
    OF - Director → CIF 0
  • 3
    Henderson, Mark
    Senior Partner born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-02 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Harrison, David George
    Company Director born in July 1950
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2023-10-26
    OF - Director → CIF 0
  • 5
    Griswold, Kyle Adams
    Director born in June 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ 2019-10-14
    OF - Director → CIF 0
  • 6
    Johnson, Neil Andrew
    Company Director born in January 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-06 ~ 2023-02-28
    OF - Director → CIF 0
parent relation
Company in focus

TRUE POTENTIAL HOLDINGS LIMITED

Previous name
FTV GALLEON 4 LIMITED - 2016-09-13
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
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

Related profiles found in government register
  • TRUE POTENTIAL HOLDINGS LIMITED
    Info
    FTV GALLEON 4 LIMITED - 2016-09-13
    Registered number 09937740
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear NE15 8NX
    PRIVATE LIMITED COMPANY incorporated on 2016-01-06 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • TRUE POTENTIAL HOLDINGS LIMITED
    S
    Registered number 09937740
    icon of addressNewburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom, NE15 8NX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TRUE POTENTIAL OPERATIONS LLP - 2013-01-31
    icon of addressNewburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 2016-08-02 ~ now
    CIF 1 - LLP Designated Member → ME

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