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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 8
  • 1
    Rooney, Mark Anthony
    Born in December 1962
    Individual (10 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2020-11-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 3
    Enright, Matthew Jonathan
    Born in November 1978
    Individual (13 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Jim
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 5
    TRUEMAN HOLDCO LIMITED
    11106461
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2021-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2021-02-23 ~ 2021-03-19
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2020-11-26 ~ 2021-02-23
    OF - Secretary → CIF 0
  • 7
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2020-11-26 ~ 2021-02-23
    OF - Director → CIF 0
    Person with significant control
    2020-11-26 ~ 2021-02-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    CHILTERN CAPITAL NOMINEES (TRUEMAN) LIMITED
    11088159
    11, Staple Inn, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2021-03-19 ~ 2021-03-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TRUEMAN MIDCO LIMITED

Period: 2021-02-24 ~ now
Company number: 13045703
Registered names
TRUEMAN MIDCO LIMITED - now 13045882
HAMSARD 3613 LIMITED - 2021-02-24 13651604... (more)
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Average Number of Employees
02020-11-26 ~ 2022-03-31
Par Value of Share
Class 1 ordinary share
12020-11-26 ~ 2022-03-31
Fixed Assets - Investments
1 GBP2022-03-31
Debtors
6,137,275 GBP2022-03-31
Creditors
Current
6,137,275 GBP2022-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Equity
1 GBP2022-03-31
Issue of Equity Instruments
Called up share capital
1 GBP2020-11-26 ~ 2022-03-31
Issue of Equity Instruments
1 GBP2020-11-26 ~ 2022-03-31
Investments in Group Undertakings
Additions to investments
1 GBP2022-03-31
Cost valuation
1 GBP2022-03-31
Investments in Group Undertakings
1 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,137,275 GBP2022-03-31
Amounts owed to group undertakings
Current
6,137,275 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31

Related profiles found in government register
  • TRUEMAN MIDCO LIMITED
    Info
    HAMSARD 3613 LIMITED - 2021-02-24
    Registered number 13045703
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-19
    CIF 0
  • TRUEMAN MIDCO LIMITED
    S
    Registered number 13045703
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
    Private Limited Company in Companies House, England
    CIF 1
  • HAMSARD 3613 LIMITED
    S
    Registered number 13045703
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, England, SG6 1HD
    Company Limited By Shares in Companies House Cardiff, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TRUEMAN BIDCO LIMITED
    - now 13045882 13045703
    HAMSARD 3614 LIMITED
    - 2021-02-24 13045882 13180730... (more)
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    2021-02-23 ~ 2021-03-19
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.