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
    Flynn, Averil
    Director born in July 1984
    Individual (26 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Flynn, Gerard Martin
    Director born in December 1986
    Individual (22 offsprings)
    Officer
    2019-07-02 ~ now
    OF - Director → CIF 0
  • 3
    MULBERRY GROUP INVESTMENTS LIMITED - 2019-06-25
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    671,750 GBP2024-07-31
    Person with significant control
    2020-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Ms Averil Flynn
    Born in July 1984
    Individual (26 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Gerard Flynn
    Born in December 1986
    Individual (22 offsprings)
    Person with significant control
    2020-01-13 ~ 2020-01-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    TRUE HACKNEY HOLDINGS LTD - now
    TRUE OAK LIMITED
    - 2022-11-03
    11/12 Hallmark Trading Centre, Fourth Way, Wembley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,916 GBP2024-07-31
    Person with significant control
    2019-07-02 ~ 2020-01-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRUE HANBURY LTD

Previous name
TRUE OAK TRADING LTD - 2020-01-13
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
1,689,258 GBP2023-07-31
1,703,219 GBP2022-07-31
Fixed Assets
1,689,258 GBP2023-07-31
1,703,219 GBP2022-07-31
Debtors
2,451 GBP2023-07-31
2,890 GBP2022-07-31
Cash at bank and in hand
119,125 GBP2023-07-31
114,887 GBP2022-07-31
Current Assets
121,576 GBP2023-07-31
117,777 GBP2022-07-31
Creditors
Amounts falling due within one year
-810,747 GBP2023-07-31
-792,139 GBP2022-07-31
Net Current Assets/Liabilities
-689,171 GBP2023-07-31
-674,362 GBP2022-07-31
Total Assets Less Current Liabilities
1,000,087 GBP2023-07-31
1,028,857 GBP2022-07-31
Creditors
Amounts falling due after one year
-889,748 GBP2023-07-31
-945,703 GBP2022-07-31
Net Assets/Liabilities
110,339 GBP2023-07-31
83,154 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
110,239 GBP2023-07-31
83,054 GBP2022-07-31
Equity
110,339 GBP2023-07-31
83,154 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
1,745,101 GBP2023-07-31
1,745,101 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,843 GBP2023-07-31
41,882 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,961 GBP2022-08-01 ~ 2023-07-31

  • TRUE HANBURY LTD
    Info
    TRUE OAK TRADING LTD - 2020-01-13
    Registered number 12079906
    11/12 Hallmark Trading Centre Fourth Way, Wembley, Middlesex HA9 0LB
    Private Limited Company incorporated on 2019-07-02 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    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.