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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 2
  • 1
    Thakrar, Raam
    Born in April 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    OF - Director → CIF 0
    Thakrar, Raam
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ now
    OF - Secretary → CIF 0
  • 2
    BRAUNSTONE PROPERTIES LIMITED - 2014-06-20
    icon of addressSuite 402a, 1 Berkeley Street, London, England
    Active Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    48,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Burdin, Paul Boscoe Leo
    Company Director born in July 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2013-01-18
    OF - Director → CIF 0
  • 2
    Ziv, Dan
    Director born in July 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ 2022-05-06
    OF - Director → CIF 0
  • 3
    Thakrar, Shamil
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-05-02 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Ran, Oded Marcos
    Born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-17 ~ 2019-05-17
    OF - Director → CIF 0
  • 5
    icon of address71 Bath Court, Bath Street, London
    Corporate (2 offsprings)
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address71 Bath Court, Bath Street, London
    Corporate
    Officer
    2007-05-02 ~ 2007-05-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TOUCHNOTE LIMITED

Previous name
GROUPSERVE LIMITED - 2007-09-14
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
Brief company account
Intangible Assets
1,265,106 GBP2024-12-31
1,794,231 GBP2023-12-31
Property, Plant & Equipment
3,184 GBP2024-12-31
9,663 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
1,268,297 GBP2024-12-31
1,803,901 GBP2023-12-31
Debtors
381,525 GBP2024-12-31
293,135 GBP2023-12-31
Cash at bank and in hand
505,201 GBP2024-12-31
688,968 GBP2023-12-31
Current Assets
909,184 GBP2024-12-31
1,011,187 GBP2023-12-31
Net Current Assets/Liabilities
-13,948,353 GBP2024-12-31
-13,645,536 GBP2023-12-31
Total Assets Less Current Liabilities
-12,680,056 GBP2024-12-31
-11,841,635 GBP2023-12-31
Equity
Called up share capital
9,970,760 GBP2024-12-31
9,970,760 GBP2023-12-31
Retained earnings (accumulated losses)
-22,650,816 GBP2024-12-31
-21,812,395 GBP2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
302023-01-01 ~ 2023-12-31
Director Remuneration
73,511 GBP2024-01-01 ~ 2024-12-31
74,152 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
5,811,532 GBP2024-12-31
5,203,266 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,546,426 GBP2024-12-31
3,409,035 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,137,391 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,265,106 GBP2024-12-31
1,794,231 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
164,490 GBP2024-12-31
164,490 GBP2023-12-31
Furniture and fittings
61,684 GBP2024-12-31
61,684 GBP2023-12-31
Computers
188,421 GBP2024-12-31
183,908 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
414,595 GBP2024-12-31
410,082 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
164,490 GBP2024-12-31
164,490 GBP2023-12-31
Furniture and fittings
61,684 GBP2024-12-31
61,635 GBP2023-12-31
Computers
185,237 GBP2024-12-31
174,294 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
411,411 GBP2024-12-31
400,419 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
49 GBP2024-01-01 ~ 2024-12-31
Computers
13,160 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,209 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,217 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
49 GBP2023-12-31
Computers
3,184 GBP2024-12-31
9,614 GBP2023-12-31
Investments in group undertakings and participating interests
7 GBP2024-12-31
7 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
179,724 GBP2024-12-31
107,032 GBP2023-12-31
Other Debtors
Amounts falling due within one year
201,801 GBP2024-12-31
186,103 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
381,525 GBP2024-12-31
293,135 GBP2023-12-31
Trade Creditors/Trade Payables
Current
359,926 GBP2024-12-31
301,743 GBP2023-12-31
Amounts owed to group undertakings
Current
10,909,603 GBP2024-12-31
10,823,804 GBP2023-12-31
Other Taxation & Social Security Payable
Current
137,788 GBP2024-12-31
198,388 GBP2023-12-31
Other Creditors
Current
3,450,220 GBP2024-12-31
3,332,788 GBP2023-12-31
Creditors
Current
14,857,537 GBP2024-12-31
14,656,723 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,665 shares2024-12-31
109,665 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
257,092 shares2024-12-31
257,092 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,821,357 shares2024-12-31
3,821,357 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,137,083 shares2024-12-31
4,137,083 shares2023-12-31
Equity
Called up share capital
191,821 GBP2024-12-31
191,821 GBP2023-12-31
Equity
9,970,760 GBP2024-12-31
9,970,760 GBP2023-12-31
Related profiles found in government register
  • TOUCHNOTE LIMITED
    Info
    GROUPSERVE LIMITED - 2007-09-14
    Registered number 06235264
    icon of address141-143 Shoreditch High Street Shoreditch High Street, London E1 6JE
    PRIVATE LIMITED COMPANY incorporated on 2007-05-02 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • TOUCHNOTE LIMITED
    S
    Registered number 06235264
    icon of addressGround And Basement Floors, 17 & 18 Clere Street, London, England, EC2A 4LJ
    Limited Company in United Kingdom
    CIF 1
  • BRAUNSTONE LIMITED
    S
    Registered number 00450836
    icon of addressGround And Basement Floors, 17 & 18 Clere Street, London, England, EC2A 4LJ
    Limited Company in Companies House, England And Wales
    CIF 2
  • BRAUNSTONE LIMITED
    S
    Registered number 00450836
    icon of addressSuite 402a, 1 Berkeley Street, London, England, W1J 8DJ
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address141-143 Shoreditch High Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    404 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    GROUPSERVE LIMITED - 2007-09-14
    icon of address141-143 Shoreditch High Street Shoreditch High Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    9,970,760 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 2
  • 1
    TILDA RICE LIMITED - 2014-04-24
    RAREWEST LIMITED - 1997-12-23
    icon of addressGround & Basement Floors, 17 -18 Clere Street, London, England
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-01 ~ 2018-07-02
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-06-01 ~ 2018-07-02
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSuite 5, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-09-15
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.