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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 21
  • 1
    Bulloch, Linda
    Individual (15 offsprings)
    Officer
    2012-10-01 ~ 2013-07-04
    OF - Secretary → CIF 0
  • 2
    Leslau, Nicholas
    Born in August 1959
    Individual (359 offsprings)
    Officer
    1995-10-13 ~ 1998-09-08
    OF - Director → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-07-31 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 4
    Holbrook, Jane Susan
    Born in March 1964
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-05-19
    OF - Director → CIF 0
    Holbrook, Jane Susan
    Individual (54 offsprings)
    Officer
    2006-11-13 ~ 2010-04-07
    OF - Secretary → CIF 0
  • 5
    Cullum, Timothy Edward
    Born in March 1969
    Individual (23 offsprings)
    Officer
    2013-06-28 ~ 2014-10-10
    OF - Director → CIF 0
  • 6
    Kendall, Andrew
    Individual (13 offsprings)
    Officer
    2011-06-04 ~ 2012-10-01
    OF - Secretary → CIF 0
  • 7
    Richards, Stephen
    Born in October 1967
    Individual (129 offsprings)
    Officer
    2005-05-23 ~ 2013-06-28
    OF - Director → CIF 0
  • 8
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-07-31 ~ 1995-10-13
    OF - Nominee Director → CIF 0
  • 9
    Gardner, Malcolm William
    Born in March 1958
    Individual (50 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - Director → CIF 0
    Gardner, Malcolm William
    Individual (50 offsprings)
    Officer
    1997-03-17 ~ 2001-07-05
    OF - Secretary → CIF 0
  • 10
    Sherrington, James David
    Individual (18 offsprings)
    Officer
    2010-04-07 ~ 2011-06-03
    OF - Secretary → CIF 0
  • 11
    Donovan, Patrick Anthony
    Born in February 1958
    Individual (18 offsprings)
    Officer
    1998-07-09 ~ 1998-08-31
    OF - Director → CIF 0
  • 12
    Palmer, Steven Mark
    Born in April 1960
    Individual (79 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - Director → CIF 0
    Palmer, Steven Mark
    Individual (79 offsprings)
    Officer
    2001-07-05 ~ 2006-11-13
    OF - Secretary → CIF 0
  • 13
    Gleek, Julian
    Director born in September 1958
    Individual (149 offsprings)
    Officer
    1995-10-13 ~ 1997-09-30
    OF - Director → CIF 0
  • 14
    Grant, Gregor
    Born in November 1966
    Individual (105 offsprings)
    Officer
    2013-04-18 ~ 2016-09-30
    OF - Director → CIF 0
    Grant, Gregor
    Individual (105 offsprings)
    Officer
    2013-07-04 ~ 2016-09-30
    OF - Secretary → CIF 0
    Mr Gregor Grant
    Born in November 1966
    Individual (105 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Has significant influence or controlCIF 0
  • 15
    Birt, Adam
    Individual (5 offsprings)
    Officer
    1995-10-13 ~ 1997-02-24
    OF - Secretary → CIF 0
  • 16
    Campbell, Andrew Maxwell
    Director born in December 1963
    Individual (52 offsprings)
    Officer
    2010-05-19 ~ 2013-04-18
    OF - Director → CIF 0
  • 17
    Smith, Toby Coultas
    Born in May 1970
    Individual (33 offsprings)
    Officer
    2014-10-30 ~ now
    OF - Director → CIF 0
  • 18
    Cohen, Robert Digby Paul
    Born in April 1966
    Individual (20 offsprings)
    Officer
    2002-05-17 ~ 2004-10-12
    OF - Director → CIF 0
  • 19
    Tamblyn, Nicholas
    Born in January 1952
    Individual (39 offsprings)
    Officer
    1997-09-30 ~ 1998-09-08
    OF - Director → CIF 0
    1997-09-30 ~ 2002-05-17
    OF - Director → CIF 0
  • 20
    NOVUS LEISURE LIMITED
    - now 06934120 04383546... (more)
    BROOMCO (4183) LIMITED - 2009-08-06
    Third Floor Clareville House, 26-27 Oxendon Street, London, England
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-10-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1995-07-31 ~ 1995-10-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TROCADERO NO. 2 LIMITED

Period: 1995-10-13 ~ 2018-01-09
Company number: 03085881
Registered names
TROCADERO NO. 2 LIMITED - Dissolved
SAFFRONMIST LIMITED - 1995-10-13
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • TROCADERO NO. 2 LIMITED
    Info
    SAFFRONMIST LIMITED - 1995-10-13
    Registered number 03085881
    Third Floor, Clareville House, 26-27 Oxendon Street, London SW1Y 4EL
    PRIVATE LIMITED COMPANY incorporated on 1995-07-31 and dissolved on 2018-01-09 (22 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TROCADERO NO.2 LIMITED
    S
    Registered number missing
    Third Floor Clareville House, 26-27 Oxendon Street, London, England, SW1Y 4EL
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TROCADERO HOLDINGS LIMITED
    - now 02924372
    BURFORD (1994) LIMITED - 1995-10-13
    SPEED 4334 LIMITED - 1994-05-24
    C/o Novus Leisure Limited Third Floor Clareville House, 26-27 Oxendon Street, London
    Dissolved Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.