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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 13
  • 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 ~ 2021-02-21
    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
    Smith, Gregory Marcus
    Born in March 1989
    Individual (15 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 5
    Butler, David Thomas
    Born in April 1986
    Individual (37 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
    Butler, David Thomas
    Director born in April 1986
    Individual (37 offsprings)
    2021-03-18 ~ 2022-06-27
    OF - Director → CIF 0
  • 6
    Billimoria, Zerxis Hoshang
    Company Director born in July 1990
    Individual (9 offsprings)
    Officer
    2022-06-27 ~ 2023-09-27
    OF - Director → CIF 0
  • 7
    Farrell, Jim
    Born in October 1970
    Individual (6 offsprings)
    Officer
    2021-02-23 ~ now
    OF - Director → CIF 0
  • 8
    Weston, Philip Richard
    Director born in May 1966
    Individual (56 offsprings)
    Officer
    2021-12-21 ~ 2023-09-27
    OF - Director → CIF 0
  • 9
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (61 offsprings)
    Officer
    2021-03-18 ~ 2021-12-21
    OF - Director → CIF 0
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (61 offsprings)
    2023-09-27 ~ 2025-11-28
    OF - Director → CIF 0
  • 10
    TRUEMAN MIDCO LIMITED
    - now 13045703 13045882
    HAMSARD 3613 LIMITED - 2021-02-24 13045703 13651604... (more)
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-02-23 ~ now
    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
    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
  • 11
    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
  • 12
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRUEMAN BIDCO LIMITED

Period: 2021-02-24 ~ now
Company number: 13045882
Registered names
TRUEMAN BIDCO LIMITED - now 13045703
HAMSARD 3614 LIMITED - 2021-02-24 13180730... (more)
Standard Industrial Classification
82920 - Packaging Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-11-26 ~ 2022-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2020-11-26 ~ 2022-03-31
Administrative Expenses
113,640 GBP2020-11-26 ~ 2022-03-31
Operating Profit/Loss
31,443 GBP2020-11-26 ~ 2022-03-31
Other Interest Receivable/Similar Income (Finance Income)
3,243,847 GBP2020-11-26 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
8,254,982 GBP2020-11-26 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-4,979,692 GBP2020-11-26 ~ 2022-03-31
Profit/Loss
-4,979,692 GBP2020-11-26 ~ 2022-03-31
Comprehensive Income/Expense
-4,979,692 GBP2020-11-26 ~ 2022-03-31
Fixed Assets - Investments
33,625,304 GBP2022-03-31
Debtors
36,542,788 GBP2022-03-31
Creditors
Current
23,629,623 GBP2022-03-31
Net Current Assets/Liabilities
12,913,165 GBP2022-03-31
Total Assets Less Current Liabilities
46,538,469 GBP2022-03-31
Creditors
Non-current
51,518,160 GBP2022-03-31
Net Assets/Liabilities
-4,979,691 GBP2022-03-31
Equity
Called up share capital
1 GBP2022-03-31
Retained earnings (accumulated losses)
-4,979,692 GBP2022-03-31
Equity
-4,979,691 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
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,979,692 GBP2020-11-26 ~ 2022-03-31
Wages/Salaries
113,640 GBP2020-11-26 ~ 2022-03-31
Average Number of Employees
12020-11-26 ~ 2022-03-31
Director Remuneration
118,169 GBP2020-11-26 ~ 2022-03-31
Investments in Group Undertakings
Additions to investments
33,625,304 GBP2022-03-31
Cost valuation
33,625,304 GBP2022-03-31
Investments in Group Undertakings
33,625,304 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
6,560,000 GBP2022-03-31
Amounts owed to group undertakings
Current
21,335,734 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,361 GBP2022-03-31
Other Creditors
Current
202,551 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,085,515 GBP2022-03-31
Bank Borrowings/Overdrafts
Non-current
48,421,523 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
-4,979,692 GBP2020-11-26 ~ 2022-03-31

Related profiles found in government register
  • TRUEMAN BIDCO LIMITED
    Info
    HAMSARD 3614 LIMITED - 2021-02-24
    Registered number 13045882
    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 BIDCO LIMITED
    S
    Registered number 13045882
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England, SG6 1HD
    Private Limited Company in Companies House, England
    CIF 1
  • TRUEMAN BIDCO LIMITED
    S
    Registered number 13045882
    C/o Hanmere Polythene Limited, Blackhorse Road, Letchworth Garden City, Herts, United Kingdom, SG6 1HD
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PLASMECH PACKAGING LIMITED
    03458871
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TRUEMAN PARENT A LIMITED
    10827768 10827904
    C/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.