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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 2
  • 1
    Smith, Paul Jonathon
    Born in August 1990
    Individual (354 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr Paul Jonathon Smith
    Born in August 1990
    Individual (354 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, James
    Born in March 1988
    Individual (7 offsprings)
    Officer
    2022-12-15 ~ now
    OF - Director → CIF 0
    Mr James Stephenson
    Born in March 1988
    Individual (7 offsprings)
    Person with significant control
    2022-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TRUE NORTH ESTATE LIMITED

Period: 2022-12-15 ~ 2025-12-16
Company number: 14544079
Registered name
TRUE NORTH ESTATE LIMITED - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
2 GBP2023-12-31
Current Assets
2 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2023-12-31
Equity
Called up share capital
2 GBP2023-12-31
Called-up share capital (not paid)
Current
2 GBP2023-12-31

Related profiles found in government register
  • TRUE NORTH ESTATE LIMITED
    Info
    Registered number 14544079
    13 Beacon Drive Wideopen, Newcastle-upon-tyne NE13 7HA
    PRIVATE LIMITED COMPANY incorporated on 2022-12-15 and dissolved on 2025-12-16 (3 years). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • TRUE NORTH ESTATE LIMITED
    S
    Registered number 14544079
    13, Beacon Drive, Wideopen, Newcastle-upon-tyne, United Kingdom, NE13 7HA
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BENSHAM PROPERTY MAINTENANCE LIMITED
    14554782
    13 Beacon Drive Wideopen, Newcastle-upon-tyne, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2022-12-22 ~ 2025-07-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TRUE NORTH PROPERTY MANAGEMENT LIMITED
    14554808
    13 Beacon Drive Wideopen, Newcastle-upon-tyne, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-12-22 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 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.