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
1
Ju, Xiaozhou
Born in May 1988Individual (10 offsprings)Officer
2022-07-06 ~ nowOF - Director → CIF 0Ms Xiaozhou Ju
Born in May 1988Individual (10 offsprings)Person with significant control 2022-07-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
TRUE NORTH PLANET LTD
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12022-07-06 ~ 2023-12-31
Fixed Assets - Investments
18 GBP2024-12-31
15 GBP2023-12-31
Fixed Assets
18 GBP2024-12-31
15 GBP2023-12-31
Debtors
Non-current
1,512,219 GBP2024-12-31
645,975 GBP2023-12-31
Current
29,956 GBP2024-12-31
17,618 GBP2023-12-31
Cash at bank and in hand
10,392 GBP2024-12-31
39,713 GBP2023-12-31
Current Assets
1,552,567 GBP2024-12-31
703,306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-16,094 GBP2023-12-31
Net Current Assets/Liabilities
1,373,870 GBP2024-12-31
687,212 GBP2023-12-31
Total Assets Less Current Liabilities
1,373,888 GBP2024-12-31
687,227 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-913,884 GBP2024-12-31
-685,975 GBP2023-12-31
Net Assets/Liabilities
460,004 GBP2024-12-31
1,252 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
459,904 GBP2024-12-31
1,152 GBP2023-12-31
Equity
460,004 GBP2024-12-31
1,252 GBP2023-12-31
Other Debtors
Current
100 GBP2023-12-31
Prepayments/Accrued Income
Current
29,956 GBP2024-12-31
17,518 GBP2023-12-31
Trade Creditors/Trade Payables
Current
330 GBP2024-12-31
Corporation Tax Payable
Current
152,918 GBP2024-12-31
270 GBP2023-12-31
Other Creditors
Current
9 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
25,440 GBP2024-12-31
15,824 GBP2023-12-31
Creditors
Current
178,697 GBP2024-12-31
16,094 GBP2023-12-31
Other Remaining Borrowings
Non-current
913,884 GBP2024-12-31
685,975 GBP2023-12-31
Creditors
Non-current
913,884 GBP2024-12-31
685,975 GBP2023-12-31
Related profiles found in government register
- Registered number 14218020
TRUE NORTH PLANET LTD
Info
4th Floor 95 Gresham Street, London EC2V 7ABPRIVATE LIMITED COMPANY incorporated on 2022-07-06 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-05CIF 0 TRUE NORTH PLANET LTD
SRegistered number 142180204th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7ABPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1TRUE NORTH PLANET LTD
SRegistered number 142180207-12, Tavistock Square, London, England, WC1H 9LTPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2TRUE NORTH PLANET LTD
SRegistered number 14218020Flat 2, 1 Leonard Street, London, EC2A 4AQPrivate Limited Company in United KingdomCIF 3
Offspring entities and appointments
Active
1
- 4th Floor 95 Gresham Street, London, United KingdomActive Corporate (2 parents)Person with significant control 2025-08-13 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
Ceased
5
- 14th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-07-11 ~ 2024-09-16CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 24th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-09-02 ~ 2024-09-24CIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OE
- 34th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Person with significant control 2024-12-09 ~ 2025-02-18CIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 44th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-15,305 GBP2024-12-31Person with significant control 2022-12-29 ~ 2024-01-08CIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 54th Floor 95 Gresham Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)4,303,441 GBP2024-12-31Person with significant control 2022-07-11 ~ 2022-09-06CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.