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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 4
  • 1
    Carr, Adam John James
    Born in April 1994
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
    Mr Adam John James Carr
    Born in April 1994
    Individual (5 offsprings)
    Person with significant control
    2024-04-09 ~ 2024-09-01
    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
  • 2
    Jonathan Lloyd
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    2024-05-31 ~ 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
  • 3
    Mr Keith Carr
    Born in April 1966
    Individual (7 offsprings)
    Person with significant control
    2024-05-31 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Carr, Alexander James Thomas
    Born in February 1998
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TRUE PADEL HOLDCO LTD

Period: 2024-04-09 ~ now
Company number: 15628551
Registered name
TRUE PADEL HOLDCO LTD - now
Standard Industrial Classification
93110 - Operation Of Sports Facilities
Brief company account
Fixed Assets
150,001 GBP2024-12-31
Total Assets Less Current Liabilities
579,791 GBP2024-12-31
Creditors
Non-current, Amounts falling due after one year
-431,310 GBP2024-12-31
Net Assets/Liabilities
148,481 GBP2024-12-31
Equity
148,481 GBP2024-12-31
Average Number of Employees
22024-04-09 ~ 2024-12-31

Related profiles found in government register
  • TRUE PADEL HOLDCO LTD
    Info
    Registered number 15628551
    True Padel, Belmont Industrial Estate, New Ferens, Durham, County Durham DH1 1HP
    PRIVATE LIMITED COMPANY incorporated on 2024-04-09 (2 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
  • TRUE PADEL HOLDCO LTD
    S
    Registered number 15628551
    True Padel, Belmont Industrial Estate, New Ferens, Durham, County Durham, United Kingdom, DH1 1HP
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    TRUE PADEL LTD
    14397114
    True Padel, Belmont Industrial Estate, New Ferens Park, Durham, England
    Active Corporate (5 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    TRUE PADEL SUNDERLAND LTD
    15699182
    True Padel, True Padel, Belmont Industrial Estate, New Ferens, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    TRUE PADEL TEES VALLEY LTD
    16040123
    True Padel, Belmont Industrial Estate, New Ferens, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    TRUE PADEL TYNESIDE LTD
    15628584
    True Padel, Belmont Industrial Estate, New Ferens, Durham, County Durham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-05-29 ~ 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.