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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 6
  • 1
    Rooney, Mark Anthony
    Born in December 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Butler, David Thomas
    Born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Farrell, Jim
    Born in October 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Sheffield, Alexander Charles Winter
    Born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Enright, Matthew Jonathan
    Born in November 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 6
    HAMSARD 3613 LIMITED - 2021-02-24
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 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
Ceased 9
  • 1
    Billimoria, Zerxis Hoshang
    Company Director born in July 1990
    Individual
    Officer
    icon of calendar 2022-06-27 ~ 2023-09-27
    OF - Director → CIF 0
  • 2
    Butler, David Thomas
    Director born in April 1986
    Individual (21 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2022-06-27
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2020-11-26 ~ 2021-02-21
    OF - Director → CIF 0
  • 4
    Sheffield, Alexander Charles Winter
    Director born in July 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-03-18 ~ 2021-12-21
    OF - Director → CIF 0
  • 5
    Weston, Philip Richard
    Director born in May 1966
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-12-21 ~ 2023-09-27
    OF - Director → CIF 0
  • 6
    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
  • 7
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    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
  • 9
    TRUEMAN MIDCO LIMITED - now
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2021-02-23 ~ 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 BIDCO LIMITED

Previous name
HAMSARD 3614 LIMITED - 2021-02-24
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
    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 BIDCO LIMITED
    S
    Registered number 13045882
    icon of addressC/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
    icon of addressC/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
Active 2
  • 1
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,641,915 GBP2020-03-31
    Person with significant control
    icon of calendar 2021-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressC/o Hanmere, Blackhorse Road, Letchworth Garden City, Hertfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-03-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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