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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 5
  • 1
    Allie, Dillon Michael
    Chief Executive born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 2
    Lane, Joshua Cole
    Managing Partner born in June 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
  • 3
    Fremaut, Klaas
    Self Employed born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Pennington, Tess Angharad
    Managing Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
    Pennington, Tess Angharad
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Santegoeds, Leonardus Johannes Martinus
    Company Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ now
    OF - Director → CIF 0
Ceased 24
  • 1
    Atkins, Michael Julian John
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Secretary → CIF 0
  • 2
    Taylor, Mark Robert
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2012-03-01
    OF - Director → CIF 0
    Taylor, Mark Robert
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Laitinen, Jarmo
    Accounts Manager born in June 1954
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2006-11-26
    OF - Director → CIF 0
  • 4
    Wakefield, Richard John
    Advertising Consultant born in March 1939
    Individual
    Officer
    icon of calendar ~ 2007-05-15
    OF - Director → CIF 0
    Wakefield, Richard John
    Individual
    Officer
    icon of calendar ~ 2007-05-15
    OF - Secretary → CIF 0
  • 5
    Remacha, Vicente
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar ~ 2008-06-14
    OF - Director → CIF 0
  • 6
    Warden, James
    Director
    Individual
    Officer
    icon of calendar ~ 1991-06-30
    OF - Director → CIF 0
  • 7
    Lane, Joshua Cole
    Managing Partner born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Paisley, Huw
    Business Director born in March 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 9
    Hettenbach, Konrad
    Director born in January 1957
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2015-11-13
    OF - Director → CIF 0
    Hettenbach, Konrad
    Individual
    Officer
    icon of calendar 2014-06-13 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 10
    Braunauer, Jasmin
    General Manager born in September 1982
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2022-06-17
    OF - Director → CIF 0
  • 11
    Rasmussen, Robert
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 12
    Herluf, Claus
    Advertising born in October 1941
    Individual
    Officer
    icon of calendar ~ 2004-06-03
    OF - Director → CIF 0
  • 13
    Camp, William
    Director
    Individual
    Officer
    icon of calendar ~ 1991-05-30
    OF - Director → CIF 0
  • 14
    Hoexter, Daniel
    Advertising born in November 1962
    Individual
    Officer
    icon of calendar 2005-06-02 ~ 2014-06-13
    OF - Director → CIF 0
    icon of calendar 2016-01-01 ~ 2022-06-22
    OF - Director → CIF 0
    Hoexter, Daniel
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 15
    Hausmann, Fritz
    Director born in October 1932
    Individual
    Officer
    icon of calendar ~ 2002-05-18
    OF - Director → CIF 0
  • 16
    Shimazaki, Yasohiko
    Advertising born in August 1933
    Individual
    Officer
    icon of calendar ~ 2006-06-07
    OF - Director → CIF 0
  • 17
    Bokobza, Harold
    General Manager born in August 1959
    Individual
    Officer
    icon of calendar 2015-11-13 ~ 2022-06-17
    OF - Director → CIF 0
  • 18
    Callahan, Frank
    Born in January 1941
    Individual
    Officer
    icon of calendar 1992-03-31 ~ 2005-06-02
    OF - Director → CIF 0
    Callahan, Frank
    Director born in January 1941
    Individual
    icon of calendar ~ 2005-06-02
    OF - Director → CIF 0
  • 19
    Fremaut, Klaas
    Managing Partner born in September 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-05-30 ~ 2012-06-15
    OF - Director → CIF 0
    Fremaut, Klaas
    Company Ceo born in September 1962
    Individual (1 offspring)
    icon of calendar 2014-06-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 20
    Litalien, Simon
    Individual
    Officer
    icon of calendar 2018-06-08 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 21
    Braunhauer, Jasmin
    Individual
    Officer
    icon of calendar 2016-06-20 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 22
    Kaleta, Jiri
    Director born in August 1968
    Individual
    Officer
    icon of calendar 2008-06-14 ~ 2012-06-15
    OF - Director → CIF 0
  • 23
    Santegoeds, Leonardus Johannes Martinus Roland
    Advertising Agent born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 24
    Briard, Emmanuel
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2015-11-13
    OF - Director → CIF 0
    Briard, Emmanuel
    Ceo born in May 1967
    Individual
    icon of calendar 2019-06-30 ~ 2025-06-01
    OF - Director → CIF 0
parent relation
Company in focus

CONFRAD INTERNATIONAL LIMITED

Standard Industrial Classification
73120 - Media Representation Services
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Current Assets
53,629 GBP2024-12-31
52,768 GBP2023-12-31
Creditors
Current
-3,105 GBP2024-12-31
-6,904 GBP2023-12-31
Net Current Assets/Liabilities
50,524 GBP2024-12-31
45,864 GBP2023-12-31
Total Assets Less Current Liabilities
50,524 GBP2024-12-31
45,864 GBP2023-12-31
Equity
50,524 GBP2024-12-31
45,864 GBP2023-12-31

  • CONFRAD INTERNATIONAL LIMITED
    Info
    Registered number 01039001
    icon of addressFora Building First Floor, 251 Southwark Bridge Road, London SE1 6FJ
    Private Limited Company incorporated on 1972-01-19 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.