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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 26
  • 1
    Warden, James
    Director
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1991-06-30
    OF - Director → CIF 0
  • 2
    Remacha, Vicente
    Company Director born in July 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2008-06-14
    OF - Director → CIF 0
  • 3
    Camp, William
    Director
    Individual (1 offspring)
    Officer
    (before 1991-05-25) ~ 1991-05-30
    OF - Director → CIF 0
  • 4
    Herluf, Claus
    Advertising born in October 1941
    Individual (1 offspring)
    Officer
    (before 1994-05-25) ~ 2004-06-03
    OF - Director → CIF 0
  • 5
    Hausmann, Fritz
    Director born in October 1932
    Individual (1 offspring)
    Officer
    (before 1992-03-31) ~ 2002-05-18
    OF - Director → CIF 0
  • 6
    Hettenbach, Konrad
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-11-13
    OF - Director → CIF 0
    Hettenbach, Konrad
    Individual (1 offspring)
    Officer
    2014-06-13 ~ 2016-06-22
    OF - Secretary → CIF 0
  • 7
    Bokobza, Harold
    General Manager born in August 1959
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Kaleta, Jiri
    Director born in August 1968
    Individual (1 offspring)
    Officer
    2008-06-14 ~ 2012-06-15
    OF - Director → CIF 0
  • 9
    Laitinen, Jarmo
    Accounts Manager born in June 1954
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2006-11-26
    OF - Director → CIF 0
  • 10
    Hoexter, Daniel
    Advertising born in November 1962
    Individual (1 offspring)
    Officer
    2005-06-02 ~ 2014-06-13
    OF - Director → CIF 0
    2016-01-01 ~ 2022-06-22
    OF - Director → CIF 0
    Hoexter, Daniel
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2014-06-13
    OF - Secretary → CIF 0
  • 11
    Santegoeds, Leonardus Johannes Martinus
    Born in July 1963
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Santegoeds, Leonardus Johannes Martinus Roland
    Advertising Agent born in July 1963
    Individual (1 offspring)
    Officer
    1995-05-24 ~ 2014-06-13
    OF - Director → CIF 0
  • 12
    Braunauer, Jasmin
    General Manager born in September 1982
    Individual (1 offspring)
    Officer
    2015-11-13 ~ 2022-06-17
    OF - Director → CIF 0
  • 13
    Paisley, Huw
    Business Director born in March 1976
    Individual (2 offsprings)
    Officer
    2014-06-13 ~ 2024-06-12
    OF - Director → CIF 0
  • 14
    Rasmussen, Robert
    Director born in January 1951
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2016-01-01
    OF - Director → CIF 0
  • 15
    Allie, Dillon Michael
    Born in March 1979
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 16
    Wakefield, Richard John
    Advertising Consultant born in March 1939
    Individual (3 offsprings)
    Officer
    (before 1991-05-25) ~ 2007-05-15
    OF - Director → CIF 0
    Wakefield, Richard John
    Individual (3 offsprings)
    Officer
    (before 1994-05-25) ~ 2007-05-15
    OF - Secretary → CIF 0
  • 17
    Callahan, Frank
    Born in January 1941
    Individual (1 offspring)
    Officer
    1992-03-31 ~ 2005-06-02
    OF - Director → CIF 0
    Callahan, Frank
    Director born in January 1941
    Individual (1 offspring)
    (before 1994-05-25) ~ 2005-06-02
    OF - Director → CIF 0
  • 18
    Atkins, Michael Julian John
    Individual (5 offsprings)
    Officer
    (before 1991-05-25) ~ 1993-03-31
    OF - Secretary → CIF 0
  • 19
    Litalien, Simon
    Individual (1 offspring)
    Officer
    2018-06-08 ~ 2022-06-17
    OF - Secretary → CIF 0
  • 20
    Braunhauer, Jasmin
    Individual (1 offspring)
    Officer
    2016-06-20 ~ 2018-06-08
    OF - Secretary → CIF 0
  • 21
    Fremaut, Klaas
    Born in September 1962
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - Director → CIF 0
    Fremaut, Klaas
    Managing Partner born in September 1962
    Individual (1 offspring)
    2002-05-30 ~ 2012-06-15
    OF - Director → CIF 0
    Fremaut, Klaas
    Company Ceo born in September 1962
    Individual (1 offspring)
    2014-06-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 22
    Taylor, Mark Robert
    Director born in July 1960
    Individual (2 offsprings)
    Officer
    2001-06-15 ~ 2012-03-01
    OF - Director → CIF 0
    Taylor, Mark Robert
    Individual (2 offsprings)
    Officer
    2007-05-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 23
    Lane, Joshua Cole
    Born in June 1970
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Lane, Joshua Cole
    Managing Partner born in July 1970
    Individual (1 offspring)
    Officer
    2022-06-17 ~ 2022-06-17
    OF - Director → CIF 0
  • 24
    Briard, Emmanuel
    Director born in May 1967
    Individual (1 offspring)
    Officer
    2012-03-01 ~ 2015-11-13
    OF - Director → CIF 0
    Briard, Emmanuel
    Ceo born in May 1967
    Individual (1 offspring)
    2019-06-30 ~ 2025-06-01
    OF - Director → CIF 0
  • 25
    Pennington, Tess Angharad
    Born in November 1981
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
    Pennington, Tess Angharad
    Individual (4 offsprings)
    Officer
    2022-06-17 ~ now
    OF - Secretary → CIF 0
  • 26
    Shimazaki, Yasohiko
    Advertising born in August 1933
    Individual (1 offspring)
    Officer
    (before 1992-05-25) ~ 2006-06-07
    OF - Director → CIF 0
parent relation
Company in focus

CONFRAD INTERNATIONAL LIMITED

Period: 1972-01-19 ~ now
Company number: 01039001
Registered name
CONFRAD INTERNATIONAL LIMITED - now
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
    Fora Building First Floor, 251 Southwark Bridge Road, London SE1 6FJ
    PRIVATE LIMITED COMPANY incorporated on 1972-01-19 (54 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.