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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 13
  • 1
    Rodrigues, Belinda Jane
    Company Director born in March 1963
    Individual (1 offspring)
    Officer
    2015-07-09 ~ 2017-11-17
    OF - Director → CIF 0
  • 2
    Griffiths, Mark
    Banker born in May 1978
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Van Kan, Phillippa, Ms.
    Born in July 1995
    Individual (1 offspring)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
    Ms. Phillippa Van Kan
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    2020-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Netter, Lucas Thomas
    Portfolio Analyst born in January 1990
    Individual (1 offspring)
    Officer
    2017-09-14 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Lucas Thomas Netter
    Born in January 1990
    Individual (1 offspring)
    Person with significant control
    2017-09-14 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Panza, Nicholas Edward
    Born in November 1984
    Individual (1 offspring)
    Officer
    2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Panza
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Rodrigues, Gabriel Davide
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2015-07-09 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Gabriel Davide Rodrigues
    Born in January 1967
    Individual (6 offsprings)
    Person with significant control
    2016-09-05 ~ 2025-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Byrne, Daniel Thomas James Patrick John
    Underwriter born in February 1983
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Daniel Thomas James Patrick John Byrne
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Callenfels, Beata
    Director born in October 1973
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2020-08-26
    OF - Director → CIF 0
    Callenfels, Beata
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2014-07-06
    OF - Secretary → CIF 0
    Miss Beata Callenfels
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2016-09-05 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Josmoski, Slavica
    Bio-Medical Scientist born in October 1977
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 10
    Best, Philip Roger
    Online & Loyalty Manager born in July 1982
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2013-07-05
    OF - Director → CIF 0
    Best, Philip Roger
    Online & Loyalty Manager
    Individual (1 offspring)
    Officer
    2009-06-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 11
    Gendron-judd, Astrid Sandra
    Banker born in February 1983
    Individual (1 offspring)
    Officer
    2013-07-05 ~ 2017-09-14
    OF - Director → CIF 0
  • 12
    K & S DIRECTORS LIMITED 02795477
    C/o Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 224 offsprings)
    Officer
    2008-09-05 ~ 2009-06-04
    OF - Director → CIF 0
  • 13
    K & S SECRETARIES LIMITED 02795473
    C/o Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (22 parents, 223 offsprings)
    Officer
    2008-09-05 ~ 2009-06-04
    OF - Secretary → CIF 0
parent relation
Company in focus

60 TREMADOC ROAD LIMITED

Period: 2008-09-05 ~ now
Company number: 06690666 04769164... (more)
Registered name
60 TREMADOC ROAD LIMITED - now 04769164... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Cash at bank and in hand
3 GBP2024-09-30
3 GBP2023-09-30
Net Assets/Liabilities
3 GBP2024-09-30
3 GBP2023-09-30
Equity
3 GBP2024-09-30
3 GBP2023-09-30

  • 60 TREMADOC ROAD LIMITED
    Info
    Registered number 06690666
    60 Tremadoc Road, Flat 3, London SW4 7LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-09-05 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.