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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 3
  • 1
    Bigolin, Marco
    Born in November 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-27 ~ now
    OF - Director → CIF 0
    Mr Marco Bigolin
    Born in November 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-12-27 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Von Celsing, Isabel
    Born in December 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-20 ~ now
    OF - Director → CIF 0
    Ms Isabel Von Celsing
    Born in December 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-02-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Eades, Kate Lynne
    Born in April 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-24 ~ now
    OF - Director → CIF 0
    Eades, Kate Lynne
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ now
    OF - Secretary → CIF 0
    Ms Kate Lynne Eades
    Born in April 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 10
  • 1
    Sweeting, Clive
    Production Manager born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-25 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Vlavianou, Elli-ioanna
    Solicitor born in July 1988
    Individual
    Officer
    icon of calendar 2015-09-15 ~ 2020-02-20
    OF - Director → CIF 0
    Ms Elli-ioanna Vlavianou
    Born in July 1988
    Individual
    Person with significant control
    icon of calendar 2016-09-15 ~ 2020-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Duffy, Erin
    Accountant born in June 1978
    Individual
    Officer
    icon of calendar 2005-08-08 ~ 2015-02-09
    OF - Director → CIF 0
  • 4
    Evans, Faith
    Born in August 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-10 ~ 2024-12-27
    OF - Director → CIF 0
    Miss Faith Helen Evans
    Born in August 1990
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2024-12-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Farrell, Matthew Oliver
    Designer born in March 1971
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2006-07-24
    OF - Director → CIF 0
  • 6
    Jones, Philip Andrew Derrick
    Projects Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2007-09-28
    OF - Director → CIF 0
    Jones, Philip Andrew Derrick
    Projects Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 7
    Knowland, Timothy David
    Solicitor born in June 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2015-09-15
    OF - Director → CIF 0
    Knowland, Timothy David
    Solicitor
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-11-02 ~ 2015-09-15
    OF - Secretary → CIF 0
  • 8
    Gooding, Naomi
    Marketing Manager born in May 1975
    Individual
    Officer
    icon of calendar 2003-02-25 ~ 2005-05-01
    OF - Director → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2003-02-24 ~ 2003-02-25
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2003-02-24 ~ 2003-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

25 TREGOTHNAN ROAD LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Cash at bank and in hand
6 GBP2024-03-29
6 GBP2023-04-05
Net Assets/Liabilities
6 GBP2024-03-29
6 GBP2023-04-05
Number of shares allotted
Class 1 ordinary share
6 shares2023-04-06 ~ 2024-03-29
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-06 ~ 2024-03-29
Equity
6 GBP2024-03-29
6 GBP2023-04-05

  • 25 TREGOTHNAN ROAD LIMITED
    Info
    Registered number 04675580
    icon of address25 Tregothnan Road, London SW9 9LD
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    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.