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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 4
  • 1
    Rooney, Mark Anthony
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Jim
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 3
    Enright, Matthew Jonathan
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-02-23
    OF - Director → CIF 0
  • 2
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    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
  • 3
    icon of address11, Staple Inn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0.01 GBP2024-03-31
    Person with significant control
    2021-03-19 ~ 2021-03-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ASHDOWN SECRETARIES LIMITED
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 307 offsprings)
    Cash at bank and in hand (Company account)
    2 GBP2024-12-31
    Officer
    2020-11-26 ~ 2021-02-23
    PE - 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
  • 5
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Corporate (69 offsprings)
    Officer
    2020-11-26 ~ 2021-02-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUEMAN MIDCO LIMITED

Previous name
HAMSARD 3613 LIMITED - 2021-02-24
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
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire SG6 1HD
    PRIVATE LIMITED COMPANY incorporated on 2020-11-26 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
  • TRUEMAN MIDCO LIMITED
    S
    Registered number 13045703
    icon of addressC/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
    icon of addressC/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
Active 1
  • HAMSARD 3614 LIMITED - 2021-02-24
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,979,691 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • HAMSARD 3614 LIMITED - 2021-02-24
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -4,979,691 GBP2022-03-31
    Person with significant control
    icon of calendar 2021-02-23 ~ 2021-03-19
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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