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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
    Mukherjee, Tonmoy
    Born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Petit, Frederic Charles
    Born in March 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ now
    OF - Director → CIF 0
  • 3
    ITWP ACQUISITIONS LIMITED - 2020-08-12
    ALNERY NO. 2957 LIMITED - 2011-02-09
    icon of addressAttn: Legal Dept, 85 Uxbridge Road, London, London, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Kynoch, George Alexander Bryson
    Management Consultant born in October 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-04-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    De Mevius, Frederic Charles Josse Mutien Ghislain
    Director born in November 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-07-14 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Bernstein, Richard Philip
    Company Director Chartered Acc born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Camagne, Pierre
    Group Chief Financial Officer born in October 1983
    Individual
    Officer
    icon of calendar 2015-07-23 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Tiano, Albert Mikael, Mr.
    Cfo born in February 1955
    Individual
    Officer
    icon of calendar 2011-05-03 ~ 2013-05-17
    OF - Director → CIF 0
  • 6
    Crosthwaite, Peregrine Kenneth Oughton
    Director Of Companies born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-15 ~ 2011-04-30
    OF - Director → CIF 0
  • 7
    Barrell, Simon Gregory
    Finance Director born in February 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2011-04-30
    OF - Director → CIF 0
  • 8
    Weston, Clive
    Individual (56 offsprings)
    Officer
    icon of calendar 2005-03-16 ~ 2005-05-11
    OF - Secretary → CIF 0
  • 9
    Camino, Pierre Jean
    Chief Financial Officer born in October 1961
    Individual
    Officer
    icon of calendar 2013-05-18 ~ 2015-07-23
    OF - Director → CIF 0
  • 10
    icon of address280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
    2005-03-16 ~ 2005-03-16
    PE - Secretary → CIF 0
  • 11
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    icon of addressThe Registry, 34 Beckenham Road, Beckenham, Kent
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2005-05-11 ~ 2012-04-07
    PE - Secretary → CIF 0
  • 12
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2005-03-16 ~ 2005-03-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOLUNA GROUP LIMITED

Previous names
TOLUNA PLC - 2011-04-21
TOLUNA GROUP 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 PLC - 2011-04-21
    TOLUNA GROUP PLC - 2011-04-21
    Registered number 05395024
    icon of addressEaling Cross, 85 Uxbridge Road, London W5 5TH
    PRIVATE LIMITED COMPANY incorporated on 2005-03-16 (20 years 9 months). 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
    icon of addressEaling 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
Active 1
  • SILBURY 210 LIMITED - 2000-05-02
    CJUDGE LIMITED - 2009-12-29
    icon of addressEaling Cross, 85 Uxbridge Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.