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
Active 3
  • 1
    Mr Ernesto Bertarelli
    Born in September 1965
    Individual (54 offsprings)
    Person with significant control
    icon of calendar 2022-10-13 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Zakaria, Safinaz
    Born in September 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Matthew Jude
    Born in February 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Craig, Ryan Maurice Jeffers
    Chartered Accountant born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-13 ~ 2024-04-05
    OF - Director → CIF 0
  • 2
    Conlon, David George
    Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ 2022-10-13
    OF - Director → CIF 0
  • 3
    Merchant, Mohammad Reza Aslam
    Director born in November 1988
    Individual (62 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2017-12-13
    OF - Director → CIF 0
    icon of calendar 2019-06-30 ~ 2022-02-15
    OF - Director → CIF 0
  • 4
    Galloway, Andrew
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 5
    Cruickshank, Charlotte Anne
    Director born in July 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-13 ~ 2018-03-29
    OF - Director → CIF 0
  • 6
    Madhvani, Jai
    Director born in June 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-07-16 ~ 2020-10-21
    OF - Director → CIF 0
    Madhvani, Jai
    Company Director born in June 1979
    Individual (9 offsprings)
    icon of calendar 2022-02-15 ~ 2022-10-13
    OF - Director → CIF 0
  • 7
    Ditta, Rakhee
    Lawyer born in October 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ 2023-08-04
    OF - Director → CIF 0
  • 8
    Woodford, Ralph
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2017-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    England, David Joseph
    Company Director born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-29 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Rizzuto, Zoe Amy
    Director born in May 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2017-12-13 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    icon of address14, Bedford Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,500,000 GBP2018-03-31
    Person with significant control
    2017-12-13 ~ 2017-12-13
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TCCW OPERATING 1 LIMITED

Previous name
TCCW OPERATING LIMITED - 2019-07-19
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
100 GBP2019-03-31
Creditors
Current
6,589 GBP2019-03-31
Net Current Assets/Liabilities
-6,489 GBP2019-03-31
Total Assets Less Current Liabilities
-6,489 GBP2019-03-31
Equity
Called up share capital
100 GBP2019-03-31
Retained earnings (accumulated losses)
-6,589 GBP2019-03-31
Equity
-6,489 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
100 GBP2019-03-31
Amounts owed to group undertakings
Current
6,589 GBP2019-03-31

  • TCCW OPERATING 1 LIMITED
    Info
    TCCW OPERATING LIMITED - 2019-07-19
    Registered number 11108951
    icon of address2 Dover Yard, London W1J 8AA
    PRIVATE LIMITED COMPANY incorporated on 2017-12-13 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.