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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 1
  • Hogan, Philip Joseph
    Born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-01 ~ now
    OF - Director → CIF 0
    Mr Philip Joseph Hogan
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Lebeau, Bernadette Mary
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Lucas, Melanie Jane
    Individual
    Officer
    icon of calendar 2000-11-10 ~ 2003-01-01
    OF - Secretary → CIF 0
  • 3
    Chehraz, Bahman
    Company Director born in September 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-10 ~ 2015-07-31
    OF - Director → CIF 0
    Chehraz, Bahman
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 4
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Director → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIBERONE TECHNOLOGIES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
4,973 GBP2023-12-31
6,631 GBP2022-12-31
Debtors
386,927 GBP2023-12-31
379,318 GBP2022-12-31
Cash at bank and in hand
29,459 GBP2023-12-31
9,327 GBP2022-12-31
Current Assets
416,386 GBP2023-12-31
388,645 GBP2022-12-31
Creditors
Current
227,966 GBP2023-12-31
40,668 GBP2022-12-31
Net Current Assets/Liabilities
188,420 GBP2023-12-31
347,977 GBP2022-12-31
Total Assets Less Current Liabilities
193,393 GBP2023-12-31
354,608 GBP2022-12-31
Creditors
Non-current
160,508 GBP2023-12-31
230,182 GBP2022-12-31
Net Assets/Liabilities
32,885 GBP2023-12-31
124,426 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
32,785 GBP2023-12-31
124,326 GBP2022-12-31
Equity
32,885 GBP2023-12-31
124,426 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
149,585 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,612 GBP2023-12-31
142,954 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,658 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,973 GBP2023-12-31
6,631 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,075 GBP2023-12-31
23,129 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
332,852 GBP2023-12-31
356,189 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
386,927 GBP2023-12-31
379,318 GBP2022-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2023-12-31
1 GBP2022-12-31
Other Taxation & Social Security Payable
Current
72,953 GBP2023-12-31
16,525 GBP2022-12-31
Other Creditors
Current
155,014 GBP2023-12-31
24,142 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
30,833 GBP2023-12-31
35,738 GBP2022-12-31
Other Creditors
Non-current
129,675 GBP2023-12-31
194,444 GBP2022-12-31

  • TIBERONE TECHNOLOGIES LIMITED
    Info
    Registered number 04093237
    icon of address1 Brookmans Avenue, Brookmans Park, Hatfield AL9 7QH
    PRIVATE LIMITED COMPANY incorporated on 2000-10-19 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    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.