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 4
  • 1
    Giuseppe Bertoli
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2017-06-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr. Matteo Pettinari
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    2022-11-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Hogan, Nicholas Richard
    Director born in April 1973
    Individual (55 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 4
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    GYCROWN LIMITED - 2003-01-20
    5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 179 offsprings)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2020-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Milliner, Karen Jayne
    Chartered Surveyor born in March 1960
    Individual (81 offsprings)
    Officer
    2002-11-29 ~ 2002-12-13
    OF - Director → CIF 0
  • 2
    Hogan, Claire Michelle
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    2020-09-07 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Van Der Veen, Donata
    Administrator born in May 1954
    Individual (6 offsprings)
    Officer
    2002-12-13 ~ 2020-09-07
    OF - Director → CIF 0
  • 4
    Christian Heinen On Behalf Of Infiniti Trust (nz) Limited
    Born in February 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Lau Lai Sze On Behalf Of Infinity Trust (nz) Limited
    Born in November 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd
    Born in April 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-05
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 7
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-11-29 ~ 2020-09-07
    PE - Secretary → CIF 0
  • 8
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    5th Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2017-06-05 ~ 2020-07-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-11-29 ~ 2002-11-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TOFANA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Investment Property
796,773 GBP2023-12-31
480,278 GBP2022-12-31
Fixed Assets - Investments
553,943 GBP2022-12-31
Fixed Assets
846,496 GBP2023-12-31
1,034,221 GBP2022-12-31
Debtors
Current
1,446 GBP2023-12-31
11,357 GBP2022-12-31
Current assets - Investments
372,807 GBP2023-12-31
Cash at bank and in hand
62,236 GBP2023-12-31
293,104 GBP2022-12-31
Current Assets
436,489 GBP2023-12-31
304,461 GBP2022-12-31
Net Current Assets/Liabilities
391,238 GBP2023-12-31
280,673 GBP2022-12-31
Total Assets Less Current Liabilities
1,237,734 GBP2023-12-31
1,314,894 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-92,620 GBP2023-12-31
-92,620 GBP2022-12-31
Net Assets/Liabilities
1,145,114 GBP2023-12-31
1,222,274 GBP2022-12-31
Equity
Called up share capital
623,130 GBP2023-12-31
623,130 GBP2022-12-31
Retained earnings (accumulated losses)
326,149 GBP2023-12-31
403,309 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-77,160 GBP2023-01-01 ~ 2023-12-31
131,040 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-77,160 GBP2023-01-01 ~ 2023-12-31
131,040 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
131,040 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
131,040 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
796,773 GBP2023-12-31
480,278 GBP2022-12-31
Disposals of Investment Property - Fair Value Model
-89,763 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
553,943 GBP2022-12-31
Cost valuation
553,943 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,200 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,446 GBP2023-12-31
11,357 GBP2022-12-31
  • TOFANA LIMITED
    Info
    Registered number 04605085
    5th Floor North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    Private Limited Company incorporated on 2002-11-29 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.