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 8
  • 1
    Peppou, Andreas
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Ladislav Csoka
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Culik, Pavel
    Born in August 1971
    Individual (3 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr. Pavel Culik
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Britz, Christo Mathys, Mr.
    Born in April 1984
    Individual (49 offsprings)
    Officer
    2017-08-07 ~ 2018-08-19
    OF - Director → CIF 0
  • 5
    Westmoreland, Jennifer Elizabeth
    Born in December 1967
    Individual (161 offsprings)
    Officer
    2007-06-08 ~ 2017-08-07
    OF - Director → CIF 0
    2018-08-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 6
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 541 offsprings)
    Officer
    2007-06-08 ~ 2015-07-27
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 93247 offsprings)
    Officer
    2007-06-08 ~ 2008-04-04
    OF - Nominee Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2007-06-08 ~ 2008-04-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TRADEFORM FINANCE LIMITED

Period: 2007-06-08 ~ now
Company number: 06273417
Registered name
TRADEFORM FINANCE LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,928,073 GBP2025-06-30
8,928,073 GBP2024-06-30
Current Assets
19,193,095 GBP2025-06-30
19,193,095 GBP2024-06-30
Creditors
Amounts falling due within one year
-27,938,221 GBP2025-06-30
-27,938,221 GBP2024-06-30
Net Current Assets/Liabilities
-8,745,126 GBP2025-06-30
-8,745,126 GBP2024-06-30
Total Assets Less Current Liabilities
182,947 GBP2025-06-30
182,947 GBP2024-06-30
Net Assets/Liabilities
182,947 GBP2025-06-30
182,947 GBP2024-06-30
Equity
182,947 GBP2025-06-30
182,947 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TRADEFORM FINANCE LIMITED
    Info
    Registered number 06273417
    7 Bell Yard, London WC2A 2JR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-08 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • TRADEFORM FINANCE LIMITED
    S
    Registered number 06273417
    7, Bell Yard, London, United Kingdom, WC2A 2JR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    H2GREEN POW&MO LTD
    16893650
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 14 July 2026 and licensed under the Open Government Licence v3.0.