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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 3
  • 1
    Marazzini, Marco Maria, Director
    General Manager born in April 1960
    Individual (26 offsprings)
    Officer
    2013-01-01 ~ 2017-08-25
    OF - Director → CIF 0
    Dr Marco Maria Marazzini
    Born in April 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-14
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    D'amico, Rocco, Dr
    General Manager born in June 1972
    Individual (1 offspring)
    Officer
    2017-08-25 ~ now
    OF - Director → CIF 0
    Dr Rocco D'amico
    Born in June 1972
    Individual (1 offspring)
    Person with significant control
    2016-11-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Nikolova Dermendzhieva, Gabriela
    Born in May 1972
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2013-01-15
    OF - Director → CIF 0
parent relation
Company in focus

TBB KIDDO GROUP LIMITED

Period: 2012-01-20 ~ 2018-03-20
Company number: 07918530
Registered name
TBB KIDDO GROUP LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Current liabilities
0 GBP2016-01-31
0 GBP2015-01-31
Net Current Assets/Liabilities
0 GBP2016-01-31
0 GBP2015-01-31
Total Assets Less Current Liabilities
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Non-current liabilities
0 GBP2016-01-31
0 GBP2015-01-31
Provisions for liabilities and charges
0 GBP2016-01-31
0 GBP2015-01-31
Accruals and deferred income
0 GBP2016-01-31
0 GBP2015-01-31
Net assets/liabilities including pension asset/liability
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Called-up share capital
1,000 GBP2016-01-31
1,000 GBP2015-01-31
Share premium account
0 GBP2016-01-31
0 GBP2015-01-31
Revaluation reserve
0 GBP2016-01-31
0 GBP2015-01-31
Other aggregate reserves
0 GBP2016-01-31
0 GBP2015-01-31
Retained earnings
0 GBP2016-01-31
0 GBP2015-01-31
Shareholder's fund
1,000 GBP2016-01-31
1,000 GBP2015-01-31

Related profiles found in government register
  • TBB KIDDO GROUP LIMITED
    Info
    Registered number 07918530
    28 Old Brompton Road, London SW7 3SS
    PRIVATE LIMITED COMPANY incorporated on 2012-01-20 and dissolved on 2018-03-20 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • TBB KIDDO GROUP LIMITED
    S
    Registered number 07918530
    582, 28, Old Brompton Road, London, England, SW7 3SS
    ENGLAND
    CIF 1
  • TBB KIDDO GROUP LTD
    S
    Registered number 07918530
    582, 28, Old Brompton Road, London, England, SW7 3SS
    UNITED KINGDOM
    CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    ANTIDOTO SA LTD
    10729598
    582, 28 Old Brompton Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-04-19 ~ dissolved
    CIF 4 - Secretary → ME
  • 2
    MACOM AG LTD
    08630555
    582, 28 Brompton Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-07-30 ~ 2014-07-01
    CIF 3 - Secretary → ME
  • 3
    MACOM TRADING AG LTD
    - now 07650621
    AREDGROUP LIMITED
    - 2013-08-09 07650621
    Kemp House, City Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2013-08-04 ~ 2014-07-01
    CIF 2 - Secretary → ME
  • 4
    MILITARY RESEARCH & DESIGN LIMITED
    07683098
    592, 28 Old Brompton Road, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-10
    CIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 7 - Right to appoint or remove directors as a member of a firm OE
  • 5
    PETTERSON AIRLINE LTD
    09094081
    203-205 The Vale 203-205 The Vale, Acton, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-06-19 ~ 2015-02-07
    CIF 1 - Secretary → ME
  • 6
    SUSTAINABLE TECHNOLOGIES RESEARCH & DESIGN LIMITED
    07685236
    582, 28 Old Brompton Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-06-26
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
  • 7
    UNION PROPERTIES S.A. LTD
    07696082
    582, 28 Old Brompton Road, London, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-10
    CIF 5 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.