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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 15
  • 1
    Anderson, Edward George
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2024-04-08 ~ 2026-01-20
    OF - Director → CIF 0
  • 2
    Cigaks, Aleksandrs
    Director born in September 1976
    Individual (1 offspring)
    Officer
    2022-10-02 ~ 2023-10-31
    OF - Director → CIF 0
  • 3
    Mr Arturs Kaufmans
    Born in September 1988
    Individual (4 offsprings)
    Person with significant control
    2019-07-05 ~ 2023-03-01
    PE - Ownership of shares – 75% or moreCIF 0
    2019-07-05 ~ 2023-03-15
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Ashitey, Emmanuel
    Accountant
    Individual (1 offspring)
    Officer
    2006-03-22 ~ 2015-05-06
    OF - Secretary → CIF 0
  • 5
    Kudrjavceva, Jelena
    Director born in July 1961
    Individual (1 offspring)
    Officer
    2023-11-01 ~ 2024-04-08
    OF - Director → CIF 0
  • 6
    Gudkins, Aleksandrs
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2019-04-15 ~ 2022-11-30
    OF - Director → CIF 0
  • 7
    Czarny, Marek Jan
    Director born in May 1954
    Individual (2 offsprings)
    Officer
    2013-07-30 ~ 2019-09-26
    OF - Director → CIF 0
    2019-11-15 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Marek Jan Czarny
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-05
    PE - Has significant influence or controlCIF 0
  • 8
    Zagorski, Lukasz
    It born in November 1978
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2008-06-05
    OF - Director → CIF 0
  • 9
    Shchybun, Oleksandr
    Director born in September 1977
    Individual (3 offsprings)
    Officer
    2020-05-18 ~ 2020-11-01
    OF - Director → CIF 0
  • 10
    Munawar, Abdullah
    Born in August 1988
    Individual (11 offsprings)
    Officer
    2019-03-01 ~ 2023-09-06
    OF - Director → CIF 0
  • 11
    Davies, Margaret Michelle
    Individual (823 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Secretary → CIF 0
  • 12
    Czarny, Agnieszka
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2008-06-05 ~ 2015-08-16
    OF - Director → CIF 0
  • 13
    Skirin, Aleksandr
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
    Mr Aleksandr Skirin
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Aleksandr Shkirin
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2023-03-01 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 14
    Iwanicka, Anna
    Individual (1 offspring)
    Officer
    2004-04-16 ~ 2006-02-25
    OF - Secretary → CIF 0
  • 15
    Pike, Pamela
    Office Clerk born in October 1949
    Individual (640 offsprings)
    Officer
    2004-04-16 ~ 2004-04-16
    OF - Director → CIF 0
parent relation
Company in focus

TONIO LIMITED

Period: 2004-04-16 ~ now
Company number: 05103590
Registered name
TONIO LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
49,511 GBP2024-04-30
60,910 GBP2023-04-30
Current Assets
133,679 GBP2024-04-30
277,713 GBP2023-04-30
Creditors
Amounts falling due within one year
-100,000 GBP2024-04-30
-122,556 GBP2023-04-30
Net Current Assets/Liabilities
33,679 GBP2024-04-30
155,157 GBP2023-04-30
Total Assets Less Current Liabilities
83,190 GBP2024-04-30
216,067 GBP2023-04-30
Net Assets/Liabilities
83,190 GBP2024-04-30
216,067 GBP2023-04-30
Equity
83,190 GBP2024-04-30
216,067 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
32022-05-01 ~ 2023-04-30

  • TONIO LIMITED
    Info
    Registered number 05103590
    Meridien House, 42 Upper Berkeley Street, London W1H 5QL
    PRIVATE LIMITED COMPANY incorporated on 2004-04-16 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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.