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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 July 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    752,963 GBP2024-05-31
    Person with significant control
    icon of calendar 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, Joshua
    Businessman born in July 1975
    Individual
    Officer
    icon of calendar 2020-06-24 ~ 2021-06-09
    OF - Director → CIF 0
  • 2
    Beach, Daniel
    Businessman born in October 1971
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-06-03 ~ 2021-09-07
    OF - Director → CIF 0
    Mr Daniel Beach
    Born in October 1971
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2020-06-04 ~ 2021-01-01
    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
  • 3
    TRUVA CORP HOLDINGS LIMITED
    icon of address1, Northumberland Avenue, London, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    752,963 GBP2024-05-31
    Person with significant control
    2020-06-04 ~ 2022-06-03
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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
    icon of addressThird Floor, 30 Bedford Street, London WC2E 9ED
    PRIVATE LIMITED COMPANY incorporated on 2020-06-03 (5 years 6 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
    icon of address1, Northumberland Avenue, London, England, WC2N 5BW
    CIF 1
  • TRUVA CORPORATE ADMINISTRATION LIMITED
    S
    Registered number 12642399
    icon of address1, Northumberland Avenue, London, United Kingdom, WC2N 5BW
    CIF 2
  • TRUVA CORPORATE ADMINISTRATION LIMITED
    S
    Registered number 12642399
    icon of address30, Bedford Street, Third Floor, London, England, WC2E 9ED
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-04-20 ~ dissolved
    CIF 31 - Secretary → ME
  • 2
    icon of address45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2022-06-08 ~ dissolved
    CIF 2 - Secretary → ME
  • 3
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address555 Cranbrook Road, Ilford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    icon of calendar 2022-12-13 ~ dissolved
    CIF 33 - Secretary → ME
  • 5
    icon of addressC/o Truva Corp, 30 Bedford Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,442 GBP2024-08-31
    Officer
    icon of calendar 2023-08-18 ~ now
    CIF 24 - Secretary → ME
  • 6
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,000 GBP2021-01-31
    Officer
    icon of calendar 2020-06-09 ~ now
    CIF 14 - Secretary → ME
  • 7
    icon of addressGround Floor 45 Pall Mall, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-08-31
    Officer
    icon of calendar 2020-08-01 ~ dissolved
    CIF 23 - Secretary → ME
  • 8
    icon of address5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Officer
    icon of calendar 2022-12-07 ~ now
    CIF 3 - Secretary → ME
  • 9
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    CIF 25 - Secretary → ME
  • 10
    SAFE AS HOUSES INVESTMENT LIMITED - 2018-09-18
    icon of addressCottage 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
    icon of calendar 2021-04-30 ~ now
    CIF 36 - Secretary → ME
  • 11
    icon of addressThird Floor, 30 Bedford Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2024-01-10 ~ dissolved
    CIF 30 - Secretary → ME
  • 12
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-30 ~ now
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-29 ~ now
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    229,775 GBP2024-05-31
    Officer
    icon of calendar 2023-03-27 ~ now
    CIF 32 - Director → ME
    Officer
    icon of calendar 2021-04-12 ~ now
    CIF 34 - Secretary → ME
Ceased 25
  • 1
    FUTURE ISLAMIC CAPITAL LTD - 2018-03-10
    AL WASEELAH PLC - 2024-12-31
    DAWAMA LTD - 2018-06-13
    DAWAMA PLC - 2019-03-15
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2018-07-31
    Officer
    icon of calendar 2020-08-01 ~ 2025-01-21
    CIF 12 - Secretary → ME
  • 2
    AUDLEY FUNDING PLC - 2024-12-31
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-03 ~ 2025-01-21
    CIF 18 - Secretary → ME
  • 3
    BALISE SPRINGS PLC - 2023-10-02
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Total liabilities (Company account)
    45,626 GBP2024-06-30
    Officer
    icon of calendar 2020-06-03 ~ 2024-06-10
    CIF 16 - Secretary → ME
  • 4
    BEDFORD ROW CAPITAL ADVISERS PLC - 2020-07-28
    BEDFORD ROW CAPITAL ADVISERS LTD - 2017-11-03
    ELG ADVISERS LIMITED - 2017-11-16
    BEDFORD ROW CAPITAL ADVISERS LTD - 2020-07-22
    icon of addressC/o Valentine & Co, Galley House, Moon Lane, Barnet
    Liquidation Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    44,347 GBP2017-02-28
    Officer
    icon of calendar 2020-07-22 ~ 2024-04-02
    CIF 19 - Secretary → ME
  • 5
    AFFINITY ALPHA CAPITAL PLC - 2018-07-31
    AFFINITY GLOBAL CAPITAL PLC - 2017-01-31
    CP FUNDING 1 PLC - 2024-12-31
    icon of address45 Pall Mall, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    49,375 GBP2019-09-30
    Officer
    icon of calendar 2020-06-03 ~ 2025-01-21
    CIF 17 - Secretary → ME
  • 6
    DOVER HARCOURT PLC - 2023-10-02
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2024-12-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-06-10
    CIF 10 - Secretary → ME
  • 7
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-06-09 ~ 2024-06-10
    CIF 15 - Secretary → ME
  • 8
    ETHIKA FINANCE PLC - 2022-03-22
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45,625 GBP2023-10-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-06-10
    CIF 9 - Secretary → ME
  • 9
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2023-11-30
    Officer
    icon of calendar 2021-07-09 ~ 2021-08-03
    CIF 20 - Secretary → ME
    icon of calendar 2022-07-01 ~ 2025-10-31
    CIF 6 - Secretary → ME
  • 10
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-02 ~ 2025-10-31
    CIF 26 - Secretary → ME
  • 11
    OPEN CLEANTECH INCOME SECURITIES PLC - 2017-11-02
    GLO CAPITAL PLC - 2022-09-02
    WHITE ARCH CAPITAL PLC - 2018-08-09
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2018-08-31
    Officer
    icon of calendar 2020-09-01 ~ 2024-06-10
    CIF 8 - Secretary → ME
  • 12
    HYPERION AERO CAPITAL PLC - 2023-10-16
    icon of address45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-06-30
    Officer
    icon of calendar 2022-11-25 ~ 2024-06-10
    CIF 4 - Secretary → ME
  • 13
    MORTEZA HOSPITALITY BONDS PLC - 2025-09-18
    icon of addressGround Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2020-09-01 ~ 2025-09-23
    CIF 11 - Secretary → ME
  • 14
    ACORN INVESTMENT BONDS PLC - 2021-02-27
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    50,000 GBP2021-02-28
    Person with significant control
    icon of calendar 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
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-02 ~ 2025-10-31
    CIF 27 - Secretary → ME
  • 16
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-03 ~ 2022-11-01
    CIF 1 - Secretary → ME
  • 17
    icon of addressC/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
    icon of calendar 2023-08-18 ~ 2024-03-20
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 18
    ICE PRESERVER PLC - 2020-11-15
    icon of address85 Great Portland Street, First Floor, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2022-09-05 ~ 2022-12-02
    CIF 21 - Secretary → ME
  • 19
    icon of address5 The Quadrant, Coventry, West Midlands, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    119,555 GBP2024-06-30
    Officer
    icon of calendar 2020-06-05 ~ 2022-06-01
    CIF 22 - Secretary → ME
  • 20
    icon of addressGround Floor, 45 Pall Mall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    icon of calendar 2022-06-10 ~ 2024-10-18
    CIF 7 - Secretary → ME
  • 21
    SERICA FINANCE PLC - 2023-10-02
    SILVER SPRING ASSET FUNDING PLC - 2019-04-25
    icon of addressGround Floor 45 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-29 ~ 2024-06-10
    CIF 13 - Secretary → ME
  • 22
    icon of address1 Charterhouse Mews, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    50,000 GBP2025-01-31
    Officer
    icon of calendar 2024-01-30 ~ 2025-05-30
    CIF 29 - Secretary → ME
  • 23
    icon of addressThird Floor, 30 Bedford Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-12 ~ 2025-10-31
    CIF 28 - Secretary → ME
  • 24
    icon of addressGround Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-09 ~ 2025-10-31
    CIF 35 - Secretary → ME
  • 25
    ZEPHYR GLOBAL FINANCE PLC - 2023-10-02
    icon of addressGround Floor 45 Pall Mall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,000 GBP2024-11-30
    Officer
    icon of calendar 2022-08-30 ~ 2024-06-10
    CIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.