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
    Rafi, Mohammed
    Company Director born in November 1957
    Individual (10 offsprings)
    Officer
    2010-03-31 ~ now
    OF - Director → CIF 0
    Mr Mohammed Rafi
    Born in November 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Rafi, Sudaf Mohammed
    Director born in October 1986
    Individual (1 offspring)
    Officer
    2019-01-17 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Warren, Raymond John Albert Kenneth
    Management Consultant born in March 1952
    Individual
    Officer
    2003-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Barakat, Alexzander
    Company Director born in April 1964
    Individual
    Officer
    2010-03-31 ~ 2019-01-17
    OF - Director → CIF 0
  • 3
    Kirman, Lisa Jane
    Sales & Marketing born in June 1968
    Individual
    Officer
    2003-06-12 ~ 2010-03-31
    OF - Director → CIF 0
    Kirman, Lisa Jane
    Individual
    Officer
    2003-12-23 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    Meghani, Bachulal Dhanji
    Individual (2 offsprings)
    Officer
    2003-05-27 ~ 2003-06-17
    OF - Secretary → CIF 0
  • 5
    Van Den Heever, Gerrit Jacobus
    Company Director born in December 1970
    Individual
    Officer
    2010-03-31 ~ 2023-07-19
    OF - Director → CIF 0
    Van Den Heever, Gerrit Jacobus
    Individual
    Officer
    2010-03-31 ~ 2017-10-20
    OF - Secretary → CIF 0
  • 6
    Megilley, Betty May
    Individual
    Officer
    2003-06-17 ~ 2003-12-23
    OF - Secretary → CIF 0
  • 7
    Rafi, Kashif
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2010-03-31 ~ 2019-01-17
    OF - Director → CIF 0
  • 8
    Stanners, John Alasdair
    Manager born in October 1957
    Individual
    Officer
    2003-05-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Cole, Garrard
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2003-06-27 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Tyler, Simon Paul
    Computer Programmer born in January 1967
    Individual (1 offspring)
    Officer
    2003-06-24 ~ 2008-09-09
    OF - Director → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2003-05-06 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-05-06 ~ 2003-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GORDANO LIMITED

Previous name
TERTRON LIMITED - 2003-06-18
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
385,834 GBP2021-12-31
427,503 GBP2020-12-31
Property, Plant & Equipment
0 GBP2021-12-31
700 GBP2020-12-31
Fixed Assets
385,834 GBP2021-12-31
428,203 GBP2020-12-31
Debtors
9,835 GBP2021-12-31
30,726 GBP2020-12-31
Cash at bank and in hand
619 GBP2021-12-31
865 GBP2020-12-31
Current Assets
10,454 GBP2021-12-31
31,591 GBP2020-12-31
Creditors
Amounts falling due within one year
-141,259 GBP2021-12-31
-178,047 GBP2020-12-31
Net Current Assets/Liabilities
-130,805 GBP2021-12-31
-146,456 GBP2020-12-31
Total Assets Less Current Liabilities
255,029 GBP2021-12-31
281,747 GBP2020-12-31
Creditors
Amounts falling due after one year
-802,979 GBP2021-12-31
-621,985 GBP2020-12-31
Net Assets/Liabilities
-547,950 GBP2021-12-31
-340,238 GBP2020-12-31
Equity
Called up share capital
890,229 GBP2021-12-31
890,229 GBP2020-12-31
Share premium
105,072 GBP2021-12-31
105,072 GBP2020-12-31
Retained earnings (accumulated losses)
-1,543,323 GBP2021-12-31
-1,335,611 GBP2020-12-31
Equity
-547,950 GBP2021-12-31
-340,238 GBP2020-12-31
Average Number of Employees
72021-01-01 ~ 2021-12-31
92020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
1,054,122 GBP2021-12-31
1,054,122 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
668,288 GBP2021-12-31
626,619 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
41,669 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
79,938 GBP2021-12-31
79,938 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,938 GBP2021-12-31
79,238 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
700 GBP2021-01-01 ~ 2021-12-31
  • GORDANO LIMITED
    Info
    TERTRON LIMITED - 2003-06-18
    Registered number 04754464
    Unit 1 Yeo Bank Business Park, Kenn Road, Kenn, Cleveland, Somerset BS21 6UW
    Private Limited Company incorporated on 2003-05-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2023-05-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.