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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 2
  • 1
    Van Kan, Phillippa, Ms.
    Born in July 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
    Ms. Phillippa Van Kan
    Born in July 1995
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-08-26 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Panza, Nicholas Edward
    Born in November 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-28 ~ now
    OF - Director → CIF 0
    Mr Nicholas Edward Panza
    Born in November 1984
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 11
  • 1
    Netter, Lucas Thomas
    Portfolio Analyst born in January 1990
    Individual
    Officer
    icon of calendar 2017-09-14 ~ 2021-01-28
    OF - Director → CIF 0
    Mr Lucas Thomas Netter
    Born in January 1990
    Individual
    Person with significant control
    icon of calendar 2017-09-14 ~ 2021-01-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Callenfels, Beata
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2020-08-26
    OF - Director → CIF 0
    Callenfels, Beata
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2014-07-06
    OF - Secretary → CIF 0
    Miss Beata Callenfels
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2016-09-05 ~ 2020-08-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rodrigues, Belinda Jane
    Company Director born in March 1963
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2017-11-17
    OF - Director → CIF 0
  • 4
    Rodrigues, Gabriel Davide
    Born in January 1967
    Individual
    Officer
    icon of calendar 2015-07-09 ~ 2025-10-20
    OF - Director → CIF 0
    Mr Gabriel Davide Rodrigues
    Born in January 1967
    Individual
    Person with significant control
    icon of calendar 2016-09-05 ~ 2025-10-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Griffiths, Mark
    Banker born in May 1978
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 6
    Gendron-judd, Astrid Sandra
    Banker born in February 1983
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2017-09-14
    OF - Director → CIF 0
  • 7
    Josmoski, Slavica
    Bio-Medical Scientist born in October 1977
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2015-07-09
    OF - Director → CIF 0
  • 8
    Best, Philip Roger
    Online & Loyalty Manager born in July 1982
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2013-07-05
    OF - Director → CIF 0
    Best, Philip Roger
    Online & Loyalty Manager
    Individual
    Officer
    icon of calendar 2009-06-04 ~ 2013-07-05
    OF - Secretary → CIF 0
  • 9
    Byrne, Daniel Thomas James Patrick John
    Underwriter born in February 1983
    Individual
    Officer
    icon of calendar 2013-07-05 ~ 2017-09-14
    OF - Director → CIF 0
    Mr Daniel Thomas James Patrick John Byrne
    Born in February 1983
    Individual
    Person with significant control
    icon of calendar 2016-09-05 ~ 2017-09-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    K & S SECRETARIES LIMITED
    icon of addressC/o Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 17 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-05 ~ 2009-06-04
    PE - Secretary → CIF 0
  • 11
    K & S DIRECTORS LIMITED
    icon of addressC/o Knights Solicitors Llp, The Brampton, Newcastle-under-lyme, Staffordshire
    Active Corporate (3 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2008-09-05 ~ 2009-06-04
    PE - Director → CIF 0
parent relation
Company in focus

60 TREMADOC ROAD LIMITED

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
    icon of address60 Tremadoc Road, Flat 3, London SW4 7LL
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2008-09-05 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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