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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 3
  • 1
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (61 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Phipps, Tom
    Born in August 1973
    Individual (37 offsprings)
    Officer
    2017-11-29 ~ now
    OF - Director → CIF 0
  • 3
    CHILTERN CAPITAL LLP
    OC402587
    31, Southampton Row, London, United Kingdom
    Active Corporate (30 parents, 15 offsprings)
    Person with significant control
    2017-11-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED

Period: 2017-11-29 ~ now
Company number: 11088159
Registered name
CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0.01 GBP2024-03-31
0.01 GBP2023-03-31
Net Assets/Liabilities
0.01 GBP2024-03-31
0.01 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP/shares2023-04-01 ~ 2024-03-31
Equity
0.01 GBP2024-03-31
0.01 GBP2023-03-31

Related profiles found in government register
  • CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    Info
    Registered number 11088159
    80 Cheapside, London EC2V 6EE
    PRIVATE LIMITED COMPANY incorporated on 2017-11-29 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    CIF 0
  • CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    S
    Registered number 11088159
    11, Staple Inn, London, England, WC1V 7QH
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    S
    Registered number 11088159
    31, Southampton Row, London, United Kingdom, WC1B 5HJ
    Corporate in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TRUEMAN BIDCO LIMITED
    - now 13045882
    HAMSARD 3614 LIMITED - 2021-02-24
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-03-19 ~ 2021-03-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRUEMAN HOLDCO LIMITED
    11106461
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2017-12-11 ~ 2017-12-11
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TRUEMAN MIDCO LIMITED
    - now 13045703
    HAMSARD 3613 LIMITED - 2021-02-24
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-19 ~ 2021-03-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.