logo
explain how to read the page

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
    Camino, Pierre Jean
    Born in October 1961
    Individual (1 offspring)
    Officer
    2013-05-18 ~ 2015-07-23
    OF - Director → CIF 0
  • 2
    Weston, Clive
    Individual (542 offsprings)
    Officer
    2005-03-16 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 3
    Tiano, Albert Mikael, Mr.
    Born in February 1955
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 4
    Crosthwaite, Peregrine Kenneth Oughton
    Born in March 1949
    Individual (14 offsprings)
    Officer
    2005-04-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 5
    Camagne, Pierre
    Born in October 1983
    Individual (3 offsprings)
    Officer
    2015-07-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 6
    Petit, Frederic Charles
    Born in March 1970
    Individual (5 offsprings)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
  • 7
    De Mevius, Frederic Charles Josse Mutien Ghislain
    Born in November 1958
    Individual (11 offsprings)
    Officer
    2009-07-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 8
    Kynoch, George Alexander Bryson
    Born in October 1946
    Individual (20 offsprings)
    Officer
    2005-04-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 9
    Mukherjee, Tonmoy
    Born in August 1979
    Individual (5 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Bernstein, Richard Philip
    Born in November 1962
    Individual (19 offsprings)
    Officer
    2005-03-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 11
    Barrell, Simon Gregory
    Born in February 1959
    Individual (46 offsprings)
    Officer
    2005-06-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2513 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
    2005-03-16 ~ 2005-03-16
    OF - Secretary → CIF 0
  • 13
    TOLUNA HOLDINGS LIMITED
    - now 07493527
    ITWP ACQUISITIONS LIMITED - 2020-08-12 07493527
    ALNERY NO. 2957 LIMITED - 2011-02-09
    Attn: Legal Dept, 85 Uxbridge Road, London, London, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED
    - 2017-11-06 05306796
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (26 parents, 901 offsprings)
    Officer
    2005-05-11 ~ 2012-04-07
    OF - Secretary → CIF 0
  • 15
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    2005-03-16 ~ 2005-03-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TOLUNA GROUP LIMITED

Period: 2011-04-21 ~ now
Company number: 05395024
Registered names
TOLUNA GROUP LIMITED - now
TOLUNA GROUP PLC - 2011-04-21
TOLUNA PLC - 2011-04-21
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.

Related profiles found in government register
  • TOLUNA GROUP LIMITED
    Info
    TOLUNA GROUP PLC - 2011-04-21
    TOLUNA PLC - 2011-04-21
    Registered number 05395024
    Ealing Cross, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (21 years). The company status is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
  • TOLUNA GROUP LIMITED
    S
    Registered number 05395024
    Ealing Cross, 85 Uxbridge Road, London, United Kingdom, W5 5TH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOLUNA UK LIMITED
    - now 03956201
    CJUDGE LIMITED - 2009-12-29
    SILBURY 210 LIMITED - 2000-05-02
    Ealing Cross, 85 Uxbridge Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.