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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 8
  • 1
    Westmoreland, Jennifer Elizabeth
    Financial Controller born in December 1967
    Individual (135 offsprings)
    Officer
    2007-06-08 ~ 2017-08-07
    OF - Director → CIF 0
    2018-08-19 ~ 2019-11-29
    OF - Director → CIF 0
  • 2
    Britz, Christo Mathys, Mr.
    Company Director born in April 1984
    Individual (48 offsprings)
    Officer
    2017-08-07 ~ 2018-08-19
    OF - Director → CIF 0
  • 3
    Culik, Pavel
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
    Mr. Pavel Culik
    Born in August 1971
    Individual (2 offsprings)
    Person with significant control
    2026-02-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    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
  • 5
    Peppou, Andreas
    Born in September 1984
    Individual (5 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2007-06-08 ~ 2008-04-04
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2007-06-08 ~ 2008-04-04
    OF - Nominee Director → CIF 0
  • 8
    CORPORATE SECRETARIES LIMITED
    - now
    FAIRWATER DEVELOPMENTS LTD - 2017-02-03 09092323
    Ascot House, 2 Woodberry Grove, London, United Kingdom
    Active Corporate (4 parents, 536 offsprings)
    Officer
    2007-06-08 ~ 2015-07-27
    OF - 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
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
64209 - Activities Of Other Holding Companies N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
8,928,073 GBP2024-06-30
8,928,073 GBP2023-06-30
Current Assets
19,193,095 GBP2024-06-30
19,193,095 GBP2023-06-30
Creditors
Amounts falling due within one year
-27,938,221 GBP2024-06-30
-27,938,221 GBP2023-06-30
Net Current Assets/Liabilities
-8,745,126 GBP2024-06-30
-8,745,126 GBP2023-06-30
Total Assets Less Current Liabilities
182,947 GBP2024-06-30
182,947 GBP2023-06-30
Net Assets/Liabilities
182,947 GBP2024-06-30
182,947 GBP2023-06-30
Equity
182,947 GBP2024-06-30
182,947 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30

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 (18 years 10 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 (2 parents)
    Person with significant control
    2025-12-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.