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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 6
  • 1
    Penhall, Sarah Louise
    Born in November 1976
    Individual (3 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Engels, Geert Jaak Maria
    Executive born in December 1972
    Individual (3 offsprings)
    Officer
    2006-12-14 ~ 2020-06-29
    OF - Director → CIF 0
    Mr. Geert Engels
    Born in December 1972
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sack, Michael Kenneth
    Born in October 1967
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ now
    OF - Director → CIF 0
    Mr. Michael Kenneth Sack
    Born in October 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Van Zyl, Thea Lydia
    Executive born in February 1977
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2020-06-29
    OF - Director → CIF 0
    Van Zyl, Thea Lydia
    Executive
    Individual (4 offsprings)
    Officer
    2006-12-14 ~ 2020-06-29
    OF - Secretary → CIF 0
    Ms Thea Lydia Van-zyl
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8686 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Nominee Secretary → CIF 0
  • 6
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (5 parents, 8679 offsprings)
    Officer
    2006-12-14 ~ 2006-12-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TERACODE LIMITED

Period: 2006-12-14 ~ now
Company number: 06028736
Registered name
TERACODE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
5,472 GBP2025-03-31
889 GBP2024-03-31
Debtors
Current
20,062 GBP2025-03-31
39,451 GBP2024-03-31
Cash at bank and in hand
11,249 GBP2025-03-31
75,778 GBP2024-03-31
Current Assets
31,311 GBP2025-03-31
115,229 GBP2024-03-31
Net Current Assets/Liabilities
-5,014 GBP2025-03-31
-844 GBP2024-03-31
Total Assets Less Current Liabilities
458 GBP2025-03-31
45 GBP2024-03-31
Net Assets/Liabilities
358 GBP2025-03-31
45 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
Retained earnings (accumulated losses)
355 GBP2025-03-31
42 GBP2024-03-31
Equity
358 GBP2025-03-31
45 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,591 GBP2025-03-31
1,185 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
7,591 GBP2025-03-31
1,185 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,119 GBP2025-03-31
296 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,119 GBP2025-03-31
296 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,823 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
5,472 GBP2025-03-31
889 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
12,463 GBP2025-03-31
Current, Amounts falling due within one year
26,728 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
7,599 GBP2025-03-31
Current, Amounts falling due within one year
12,723 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
20,062 GBP2025-03-31
Current, Amounts falling due within one year
39,451 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-03-31
3 shares2024-03-31
Bank Borrowings
Non-current
100 GBP2025-03-31

  • TERACODE LIMITED
    Info
    Registered number 06028736
    204 Wellesley House London Road, Waterlooville, Hampshire PO7 7AN
    PRIVATE LIMITED COMPANY incorporated on 2006-12-14 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.