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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 3
  • 1
    Brodie, James Charles
    Born in July 1977
    Individual (73 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 2
    Blangy, Jean-philippe Jean-jacques
    Born in July 1975
    Individual (82 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    CCP 5 GP LLP
    OC414683
    8th Floor, Berkeley Square House, Berkeley Square, London
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2021-08-13 ~ now
    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
parent relation
Company in focus

TRUE SUB HOLDING LIMITED

Period: 2021-08-13 ~ now
Company number: 13564274
Registered name
TRUE SUB HOLDING LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TRUE SUB HOLDING LIMITED
    Info
    Registered number 13564274
    8th Floor, Berkeley Square House, Berkeley Square, London W1J 6DB
    PRIVATE LIMITED COMPANY incorporated on 2021-08-13 (4 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • TRUE SUB HOLDING LIMITED
    S
    Registered number 13564274
    8th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6DB
    Limited Company in Companies House, Uk, England
    CIF 1
  • TRUE SUB HOLDING LIMITED
    S
    Registered number 13564274
    8th Floor, Berkeley Square, London, England, W1J 6DB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
  • TRUE SUB-HOLDING LIMITED
    S
    Registered number 13564274
    8th Floor, Berkeley Square, Berkeley Square House, London, England, W1J 6DB
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WIZARD BIRMINGHAM CAPITAL LIMITED
    - now 10147217
    BRICKS BIRMINGHAM CAPITAL LIMITED
    - 2021-09-23 10147217
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2021-09-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    WIZARD BIRMINGHAM OPCO LIMITED
    - now 10147745 10147446
    BRICKS BIRMINGHAM OPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    WIZARD BIRMINGHAM PROPCO LIMITED
    - now 10147446 10147745
    BRICKS BIRMINGHAM PROPCO LIMITED - 2021-09-23
    8th Floor, Berkeley Square House, Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2022-09-22 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - 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.