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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Beach, Joshua
Businessman born in July 1975Individual (9 offsprings)Officer2020-06-24 ~ 2021-06-09OF - Director → CIF 0 - 2
Deniz, Alper
Born in June 1973Individual (30 offsprings)Officer2021-06-09 ~ nowOF - Director → CIF 0 - 3
Beach, Daniel
Businessman born in September 1971Individual (28 offsprings)Officer2020-06-03 ~ 2021-09-07OF - Director → CIF 0Mr Daniel Beach
Born in September 1971Individual (28 offsprings)Person with significant control2020-06-04 ~ 2021-01-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 4
TRUVA CORP HOLDINGS LIMITED
14141251Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (1 parent, 11 offsprings)Person with significant control2022-06-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 5GRM LAW TRUSTEES LIMITED - 2018-10-091, Northumberland Avenue, London, EnglandActive Corporate (12 parents, 29 offsprings)Person with significant control2020-06-04 ~ 2022-06-03PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TRUVA CORPORATE ADMINISTRATION LIMITED
Period: 2020-06-03 ~ now
Company number: 12642399
Registered name
TRUVA CORPORATE ADMINISTRATION LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
100 GBP2024-05-31
100 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Total Assets Less Current Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Net Assets/Liabilities
100 GBP2024-05-31
100 GBP2023-05-31
Equity
100 GBP2024-05-31
100 GBP2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Related profiles found in government register
- Registered number 12642399
TRUVA CORPORATE ADMINISTRATION LIMITED
InfoFourth Floor, 30 Bedford Street, London WC2E 9EDPRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-02CIF 0 TRUVA CORPORATE ADMINISTRATION LIMITED
SRegistered number 126423991, Northumberland Avenue, London, England, WC2N 5BWCIF 1TRUVA CORPORATE ADMINISTRATION LIMITED
SRegistered number 126423991, Northumberland Avenue, London, United Kingdom, WC2N 5BWCIF 2TRUVA CORPORATE ADMINISTRATION LIMITED
SRegistered number 1264239930, Bedford Street, Third Floor, London, England, WC2E 9EDCIF 3
Offspring entities and appointments
37
- 4
BEDFORD ROW CAPITAL ADVISERS PLC
- 2020-07-28 10010194BEDFORD ROW CAPITAL ADVISERS LTD
- 2020-07-22 10010194ELG ADVISERS LIMITED - 2017-11-16BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03C/o Valentine & Co, Galley House, Moon Lane, BarnetLiquidation Corporate (6 parents, 29 offsprings)Officer2020-07-22 ~ 2024-04-02CIF 19 - Secretary → ME - 9
FUNDING FOR HOUSING PLC
13503306Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2022-07-01 ~ 2025-10-31CIF 6 - Secretary → ME2021-07-09 ~ 2021-08-03CIF 20 - Secretary → ME - 10
GALLERY GROUP CAPITAL PLC
1587255045 Pall Mall, London, Greater London, EnglandActive Corporate (7 parents)Officer2024-08-02 ~ 2025-10-31CIF 28 - Secretary → ME - 12
HELIOS MTN PLC
14816595555 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2023-04-20 ~ dissolvedCIF 33 - Secretary → ME - 14
INTERNATIONAL INDUSTRIAL GROUP PLC
1415910845 Pall Mall, London, United KingdomDissolved Corporate (5 parents)Officer2022-06-08 ~ dissolvedCIF 2 - Secretary → ME - 15
LEXCAP IP LIMITED
16296863Third Floor, 30 Bedford Street, London, EnglandActive Corporate (3 parents)Person with significant control2025-03-06 ~ nowCIF 40 - Ownership of voting rights - 75% or more → OECIF 40 - Ownership of shares – 75% or more → OECIF 40 - Right to appoint or remove directors → OE - 17ACORN INVESTMENT BONDS PLC - 2021-02-27Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Person with significant control2023-12-18 ~ 2024-01-18CIF 41 - Ownership of voting rights - 75% or more → OECIF 41 - Ownership of shares – 75% or more → OECIF 41 - Right to appoint or remove directors → OE
- 18
NAPIER INTERNATIONAL PLC
14537874555 Cranbrook Road, Ilford, EnglandDissolved Corporate (6 parents)Officer2022-12-13 ~ dissolvedCIF 34 - Secretary → ME - 19
NETER GROUP PLC
1587258645 Pall Mall, London, EnglandActive Corporate (7 parents, 2 offsprings)Officer2024-08-02 ~ 2025-10-31CIF 29 - Secretary → ME - 20
NORTH POLARIS PLC
11391576Ground Floor, 45 Pall Mall, London, United KingdomDissolved Corporate (10 parents)Officer2020-06-03 ~ 2022-11-01CIF 1 - Secretary → ME - 21
ODYSSEUS MTN PLC
15081814C/o Truva Corp, 30 Bedford Street, London, United KingdomActive Corporate (4 parents)Person with significant control2023-08-18 ~ 2024-03-20CIF 37 - Ownership of shares – 75% or more → OECIF 37 - Ownership of voting rights - 75% or more → OECIF 37 - Right to appoint or remove directors → OEOfficer2023-08-18 ~ nowCIF 24 - Secretary → ME - 22ICE PRESERVER PLC - 2020-11-1585 Great Portland Street, First Floor, London, EnglandActive Corporate (16 parents)Officer2022-09-05 ~ 2022-12-02CIF 21 - Secretary → ME
- 23
P1 FINANCE PLC
12587327Third Floor, 30 Bedford Street, LondonActive Corporate (10 parents)Officer2020-06-09 ~ 2025-12-17CIF 15 - Secretary → ME - 24
PORUS CAPITAL PLC
10925909Ground Floor 45 Pall Mall, London, EnglandDissolved Corporate (8 parents)Officer2020-08-01 ~ dissolvedCIF 23 - Secretary → ME - 25
PROPIFI BONDS PLC
126485415 The Quadrant, Coventry, West Midlands, United KingdomActive Corporate (10 parents)Officer2022-12-07 ~ nowCIF 3 - Secretary → ME2020-06-05 ~ 2022-06-01CIF 22 - Secretary → ME - 26
RAPTOR CAPITAL INTERNATIONAL PLC
13628979Ground Floor, 45 Pall Mall, London, EnglandActive Corporate (8 parents)Officer2022-06-10 ~ 2024-10-18CIF 7 - Secretary → ME - 28SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, ScotlandActive Corporate (8 parents, 24 offsprings)Officer2021-04-30 ~ nowCIF 36 - Secretary → ME
- 30
SIMBOTI PLC
15453575Level 5 20 Fenchurch Street, London, EnglandActive Corporate (10 parents)Officer2024-01-30 ~ 2025-05-30CIF 31 - Secretary → ME - 31
SOLID ROCK MULTI-STRATEGY PLC
1548514645 Pall Mall, London, Greater London, EnglandActive Corporate (8 parents)Officer2024-02-12 ~ 2025-10-31CIF 30 - Secretary → ME - 32
SUSTAINABLE CAPITAL PLC
12423459Ground Floor, 45 Pall Mall, London, United KingdomActive Corporate (10 parents)Officer2020-06-09 ~ 2025-10-31CIF 35 - Secretary → ME - 33
SYMBOTI PLC
15402801Third Floor, 30 Bedford Street, London, EnglandDissolved Corporate (5 parents)Officer2024-01-10 ~ dissolvedCIF 32 - Secretary → ME - 34Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (3 parents, 13 offsprings)Person with significant control2024-01-30 ~ nowCIF 38 - Ownership of shares – 75% or more → OECIF 38 - Right to appoint or remove directors → OECIF 38 - Ownership of voting rights - 75% or more → OE
- 35Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (3 parents, 12 offsprings)Person with significant control2024-01-29 ~ nowCIF 39 - Ownership of shares – 75% or more → OECIF 39 - Ownership of voting rights - 75% or more → OECIF 39 - Right to appoint or remove directors → OE
- 36
TRUVA TRUST CORPORATION PLC
13327899Fourth Floor, 30 Bedford Street, London, EnglandActive Corporate (7 parents, 8 offsprings)Officer2023-03-27 ~ nowCIF 25 - Director → MEOfficer2021-04-12 ~ nowCIF 26 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.