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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 2
  • 1
    Broughton, Joanna
    Born in September 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
    Ms Joanna Broughton
    Born in September 1960
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-04-04 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    QUAYSHELFCO 798 LIMITED - 2000-11-30
    icon of addressOne, Glass Wharf, Bristol, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    250,000 GBP2025-04-30
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
Ceased 1
  • Broughton, Alan George Roy
    Company Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-04 ~ 2020-05-17
    OF - Director → CIF 0
parent relation
Company in focus

TRUEFITT & HILL HOLDING LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
94 GBP2024-05-31
94 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-92 GBP2023-05-31
Net Current Assets/Liabilities
-92 GBP2024-05-31
-92 GBP2023-05-31
Total Assets Less Current Liabilities
2 GBP2024-05-31
2 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Investments in group undertakings and participating interests
94 GBP2024-05-31
94 GBP2023-05-31
Amounts owed to group undertakings
Current
90 GBP2024-05-31
90 GBP2023-05-31
Other Creditors
Current
2 GBP2024-05-31
2 GBP2023-05-31
Creditors
Current
92 GBP2024-05-31
92 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TRUEFITT & HILL HOLDING LIMITED
    Info
    Registered number 11925236
    icon of address71 St James's Street, London SW1A 1PH
    PRIVATE LIMITED COMPANY incorporated on 2019-04-04 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-25
    CIF 0
  • TRUEFITT & HILL HOLDING LIMITED
    S
    Registered number 11925236
    icon of address71, St James's Street, London, United Kingdom, SW1A 1PH
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address71 St James's Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address71 St Jamess Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,858,095 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - 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.