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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 4
  • 1
    Hogan, Nicholas Richard
    Born in April 1973
    Individual (54 offsprings)
    Officer
    icon of calendar 2021-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Matteo Pettinari
    Born in July 1973
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Giuseppe Bertoli
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-06-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GYCROWN LIMITED - 2003-01-20
    VANESSA J. EXCLUSIVE LIMITED - 2003-10-13
    icon of address5th Floor, North Side, 7/10 Chandos Street Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 181 offsprings)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    icon of calendar 2020-09-07 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Grant Hally On Behalf Of Behalf Of Infinity Trust Ltd
    Born in April 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Hogan, Claire Michelle
    Company Director born in February 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-09-07 ~ 2021-11-29
    OF - Director → CIF 0
  • 3
    Christian Heinen On Behalf Of Infiniti Trust (nz) Limited
    Born in February 1976
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Van Der Veen, Donata
    Administrator born in May 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-12-13 ~ 2020-09-07
    OF - Director → CIF 0
  • 5
    Milliner, Karen Jayne
    Chartered Surveyor born in March 1960
    Individual (80 offsprings)
    Officer
    icon of calendar 2002-11-29 ~ 2002-12-13
    OF - Director → CIF 0
  • 6
    Lau Lai Sze On Behalf Of Infinity Trust (nz) Limited
    Born in November 1966
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-05
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    icon of addressThe 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
  • 8
    MEESPIERSON INTERTRUST (LONDON) LIMITED - 2006-05-15
    VERFIDES (LONDON) LIMITED - 2017-04-07
    FORTIS INTERTRUST (LONDON) LIMITED - 2007-11-06
    INTERTRUST (LONDON) LIMITED - 2002-12-02
    icon of address5th 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2002-11-29 ~ 2020-09-07
    PE - 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
620,310 GBP2024-12-31
796,772 GBP2023-12-31
Fixed Assets
620,310 GBP2024-12-31
846,495 GBP2023-12-31
Debtors
Current
5,525 GBP2024-12-31
1,447 GBP2023-12-31
Current assets - Investments
372,807 GBP2023-12-31
Cash at bank and in hand
622,818 GBP2024-12-31
62,236 GBP2023-12-31
Current Assets
628,343 GBP2024-12-31
436,490 GBP2023-12-31
Net Current Assets/Liabilities
605,860 GBP2024-12-31
391,239 GBP2023-12-31
Total Assets Less Current Liabilities
1,226,170 GBP2024-12-31
1,237,734 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-92,620 GBP2023-12-31
Net Assets/Liabilities
1,162,367 GBP2024-12-31
1,145,114 GBP2023-12-31
Equity
Called up share capital
623,130 GBP2024-12-31
623,130 GBP2023-12-31
Retained earnings (accumulated losses)
343,402 GBP2024-12-31
326,149 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
17,253 GBP2024-01-01 ~ 2024-12-31
-77,160 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
17,253 GBP2024-01-01 ~ 2024-12-31
-77,160 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-77,160 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-77,160 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
620,310 GBP2024-12-31
796,772 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-176,462 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1 GBP2024-12-31
Current, Amounts falling due within one year
1 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,525 GBP2024-12-31
Current, Amounts falling due within one year
1,447 GBP2023-12-31

  • TOFANA LIMITED
    Info
    Registered number 04605085
    icon of address5th Floor North Side, 7/10 Chandos Street Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.