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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
    Deniz, Alper
    Born in June 1973
    Individual (20 offsprings)
    Officer
    2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    752,963 GBP2024-05-31
    Person with significant control
    2022-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Beach, Daniel
    Businessman born in September 1971
    Individual (21 offsprings)
    Officer
    2020-06-03 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Daniel Beach
    Born in September 1971
    Individual (21 offsprings)
    Person with significant control
    2020-06-04 ~ 2021-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Beach, Joshua
    Businessman born in July 1975
    Individual
    Officer
    2020-06-24 ~ 2021-06-09
    OF - Director → CIF 0
  • 3
    GRM LAW TRUSTEES LIMITED - 2018-10-09
    1, Northumberland Avenue, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    197,948 GBP2023-05-31
    Person with significant control
    2020-06-04 ~ 2022-06-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TRUVA CORPORATE ADMINISTRATION LIMITED

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
  • TRUVA CORPORATE ADMINISTRATION LIMITED
    Info
    Registered number 12642399
    Third Floor, 30 Bedford Street, London WC2E 9ED
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TRUVA CORPORATE ADMINISTRATION LIMITED
    S
    Registered number 12642399
    1, Northumberland Avenue, London, England, WC2N 5BW
    CIF 1
  • TRUVA CORPORATE ADMINISTRATION LIMITED
    S
    Registered number 12642399
    1, Northumberland Avenue, London, United Kingdom, WC2N 5BW
    CIF 2
  • TRUVA CORPORATE ADMINISTRATION LIMITED
    S
    Registered number 12642399
    30, Bedford Street, Third Floor, London, England, WC2E 9ED
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    2023-04-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2022-06-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 4
    555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2022-12-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    C/o Truva Corp, 30 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,442 GBP2024-08-31
    Officer
    2023-08-18 ~ now
    CIF 24 - Secretary → ME
  • 6
    Ground Floor 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    2020-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 7
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Officer
    2022-12-07 ~ now
    CIF 3 - Secretary → ME
  • 8
    REDHAT MTN PLC - 2025-11-13
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-05-28 ~ now
    CIF 25 - Secretary → ME
  • 9
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    Cottage 13 Praise Road, Quarriers Village, Bridge Of Weir, Renfrewshire, Scotland
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    -16,147,232 GBP2023-12-31
    Officer
    2021-04-30 ~ now
    CIF 36 - Secretary → ME
  • 10
    Third Floor, 30 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2024-01-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 11
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2024-01-30 ~ now
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
  • 12
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    2024-01-29 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 13
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    229,775 GBP2024-05-31
    Officer
    2023-03-27 ~ now
    CIF 32 - Director → ME
    Officer
    2021-04-12 ~ now
    CIF 34 - Secretary → ME
Ceased 26
  • 1
    AL WASEELAH PLC - 2024-12-31
    DAWAMA PLC - 2019-03-15
    DAWAMA LTD - 2018-06-13
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    2020-08-01 ~ 2025-01-21
    CIF 12 - Secretary → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-03 ~ 2025-01-21
    CIF 18 - Secretary → ME
  • 3
    BALISE SPRINGS PLC - 2023-10-02
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    2020-06-03 ~ 2024-06-10
    CIF 16 - Secretary → ME
  • 4
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    C/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Officer
    2020-07-22 ~ 2024-04-02
    CIF 19 - Secretary → ME
  • 5
    CP FUNDING 1 PLC - 2024-12-31
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    2020-06-03 ~ 2025-01-21
    CIF 17 - Secretary → ME
  • 6
    DOVER HARCOURT PLC - 2023-10-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    2020-09-01 ~ 2024-06-10
    CIF 10 - Secretary → ME
  • 7
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-06-09 ~ 2024-06-10
    CIF 14 - Secretary → ME
  • 8
    ETHIKA FINANCE PLC - 2022-03-22
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    2020-09-01 ~ 2024-06-10
    CIF 9 - Secretary → ME
  • 9
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    2021-07-09 ~ 2021-08-03
    CIF 20 - Secretary → ME
    2022-07-01 ~ 2025-10-31
    CIF 6 - Secretary → ME
  • 10
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-02 ~ 2025-10-31
    CIF 26 - Secretary → ME
  • 11
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    2020-09-01 ~ 2024-06-10
    CIF 8 - Secretary → ME
  • 12
    HYPERION AERO CAPITAL PLC - 2023-10-16
    45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    2022-11-25 ~ 2024-06-10
    CIF 4 - Secretary → ME
  • 13
    MORTEZA HOSPITALITY BONDS PLC - 2025-09-18
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2020-09-01 ~ 2025-09-23
    CIF 11 - Secretary → ME
  • 14
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Person with significant control
    2023-12-18 ~ 2024-01-18
    CIF 41 - Ownership of shares – 75% or more → OE
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
  • 15
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-08-02 ~ 2025-10-31
    CIF 27 - Secretary → ME
  • 16
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-03 ~ 2022-11-01
    CIF 1 - Secretary → ME
  • 17
    C/o Truva Corp, 30 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,442 GBP2024-08-31
    Person with significant control
    2023-08-18 ~ 2024-03-20
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 18
    ICE PRESERVER PLC - 2020-11-15
    85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    2022-09-05 ~ 2022-12-02
    CIF 21 - Secretary → ME
  • 19
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    2020-06-09 ~ 2025-12-17
    CIF 15 - Secretary → ME
  • 20
    5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Officer
    2020-06-05 ~ 2022-06-01
    CIF 22 - Secretary → ME
  • 21
    Ground Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2022-06-10 ~ 2024-10-18
    CIF 7 - Secretary → ME
  • 22
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-06-29 ~ 2024-06-10
    CIF 13 - Secretary → ME
  • 23
    1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    2024-01-30 ~ 2025-05-30
    CIF 29 - Secretary → ME
  • 24
    Third Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-12 ~ 2025-10-31
    CIF 28 - Secretary → ME
  • 25
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2020-06-09 ~ 2025-10-31
    CIF 35 - Secretary → ME
  • 26
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    Ground Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    2022-08-30 ~ 2024-06-10
    CIF 5 - Secretary → ME

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