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
    Mak, Richard Shun Wing
    Not Applicable born in March 1941
    Individual (3 offsprings)
    Officer
    2006-12-15 ~ now
    OF - Director → CIF 0
  • 2
    06029867 - Companies House Default Address, 4385, Cardiff
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2008-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mugford, Katerine Paola Ping Lan
    Retired born in February 1964
    Individual
    Officer
    2006-12-15 ~ 2011-12-20
    OF - Director → CIF 0
    Mugford, Katerine Paola Ping Lan
    General Manager born in February 1964
    Individual
    2015-11-01 ~ 2016-07-26
    OF - Director → CIF 0
    Mugford, Katerine
    Managing Director born in February 1994
    Individual
    Officer
    2016-08-22 ~ 2016-08-23
    OF - Director → CIF 0
    Mugford, Katerine Paola Ping Lan
    Managing Director born in February 1964
    Individual
    Officer
    2016-08-23 ~ 2016-11-04
    OF - Director → CIF 0
  • 2
    Geoffrey, Mugford
    Consultant born in May 1994
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2017-07-24
    OF - Director → CIF 0
    Mugford, Geoffrey
    Consultant born in May 1994
    Individual (1 offspring)
    Officer
    2017-07-24 ~ 2018-07-01
    OF - Director → CIF 0
  • 3
    21, Redcliffe Gardens, Redcliffe Gardens, London, United Kingdom
    Corporate
    Officer
    2011-11-20 ~ 2015-11-03
    PE - Director → CIF 0
  • 4
    AMEDIA LTD
    2nd, Floor / Commerce House, 6 London Street, London, United Kingdom
    Active Corporate (1 parent, 647 offsprings)
    Equity (Company account)
    -270,313 GBP2023-12-31
    Officer
    2006-12-15 ~ 2013-01-09
    PE - Secretary → CIF 0
parent relation
Company in focus

TAEMANA LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31

  • TAEMANA LTD
    Info
    Registered number 06029867
    06029867 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2006-12-15 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.