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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 6
  • 1
    Lacave, Mathieu Georges Bruno
    Company Director born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Ploeg, Matthias
    Consultant born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-02 ~ now
    OF - Director → CIF 0
  • 3
    Allinson, Rebecca Ann
    Public Policy Consultant born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-01 ~ now
    OF - Director → CIF 0
    Allinson, Rebecca Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-22 ~ now
    OF - Secretary → CIF 0
  • 4
    Simmonds, Paul Stephen
    Company Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-22 ~ now
    OF - Director → CIF 0
  • 5
    Zaparucha, Elisabeth Eleonore
    Consultant born in October 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Evrygenis, Agis
    Company Director born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Agnew, Maurice James
    Business Manager born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2009-04-23
    OF - Director → CIF 0
    Agnew, Maurice James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2009-04-23
    OF - Secretary → CIF 0
  • 2
    Gore, Gary Andrew
    Individual
    Officer
    icon of calendar 2022-07-21 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 3
    Wolfenden, Thomas Robert
    Individual
    Officer
    icon of calendar 2017-05-01 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 4
    Van Der Veen, Geert
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2015-05-22 ~ 2025-05-02
    OF - Director → CIF 0
  • 5
    Arnold, Per Erik, Dr
    Policy Consultant And Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-25 ~ 2021-04-30
    OF - Director → CIF 0
  • 6
    Boekholt, Patricia Ellen Barbara
    Policy Consultant born in May 1960
    Individual
    Officer
    icon of calendar 2009-04-23 ~ 2018-01-01
    OF - Director → CIF 0
    Dr Patricia Boekholt
    Born in May 1960
    Individual
    Person with significant control
    icon of calendar 2016-05-01 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHNOPOLIS GROUP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Par Value of Share
Class 2 ordinary share
02022-05-01 ~ 2023-04-30
Fixed Assets - Investments
538,137 EUR2023-04-30
576,305 EUR2022-04-30
Fixed Assets
538,137 EUR2023-04-30
576,305 EUR2022-04-30
Debtors
181,093 EUR2023-04-30
267,806 EUR2022-04-30
Cash at bank and in hand
533,362 EUR2023-04-30
850,917 EUR2022-04-30
Current Assets
714,455 EUR2023-04-30
1,118,723 EUR2022-04-30
Creditors
Current
18,733 EUR2023-04-30
222,265 EUR2022-04-30
Net Current Assets/Liabilities
695,722 EUR2023-04-30
896,458 EUR2022-04-30
Total Assets Less Current Liabilities
1,233,859 EUR2023-04-30
1,472,763 EUR2022-04-30
Equity
Called up share capital
76 EUR2023-04-30
76 EUR2022-04-30
75 EUR2021-04-30
Share premium
469,718 EUR2023-04-30
469,718 EUR2022-04-30
469,718 EUR2021-04-30
Capital redemption reserve
54 EUR2023-04-30
54 EUR2022-04-30
54 EUR2021-04-30
Retained earnings (accumulated losses)
1,492,131 EUR2023-04-30
1,002,915 EUR2022-04-30
673,970 EUR2021-04-30
Equity
1,233,859 EUR2023-04-30
1,472,763 EUR2022-04-30
1,143,817 EUR2021-04-30
Issue of Equity Instruments
Called up share capital
1 EUR2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-464,553 EUR2022-05-01 ~ 2023-04-30
-589,043 EUR2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
953,769 EUR2022-05-01 ~ 2023-04-30
917,988 EUR2021-05-01 ~ 2022-04-30
Issue of Equity Instruments
1 EUR2021-05-01 ~ 2022-04-30
Dividends Paid
-464,553 EUR2022-05-01 ~ 2023-04-30
-589,043 EUR2021-05-01 ~ 2022-04-30
Comprehensive Income/Expense
225,649 EUR2022-05-01 ~ 2023-04-30
917,988 EUR2021-05-01 ~ 2022-04-30
Average Number of Employees
2162022-05-01 ~ 2023-04-30
2132021-05-01 ~ 2022-04-30
Investments in Group Undertakings
Cost valuation
525,137 EUR2023-04-30
563,305 EUR2022-04-30
Additions to investments
130,000 EUR2023-04-30
Investments in Group Undertakings
525,137 EUR2023-04-30
563,305 EUR2022-04-30
Trade Debtors/Trade Receivables
Current
725 EUR2023-04-30
Amounts Owed by Group Undertakings
Current
177,724 EUR2023-04-30
247,382 EUR2022-04-30
Other Debtors
Current
16,303 EUR2022-04-30
Amount of value-added tax that is recoverable
Current
2,623 EUR2023-04-30
4,099 EUR2022-04-30
Prepayments
Current
21 EUR2023-04-30
22 EUR2022-04-30
Debtors
Amounts falling due within one year, Current
181,093 EUR2023-04-30
Current, Amounts falling due within one year
267,806 EUR2022-04-30
Trade Creditors/Trade Payables
Current
18,733 EUR2023-04-30
24,685 EUR2022-04-30
Other Creditors
Current
196,020 EUR2022-04-30
Accrued Liabilities
Current
1,560 EUR2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,543 shares2023-04-30

Related profiles found in government register
  • TECHNOPOLIS GROUP LIMITED
    Info
    Registered number 06576728
    icon of address3 Pavilion Buildings, Brighton, East Sussex BN1 1EE
    Private Limited Company incorporated on 2008-04-25 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • TECHNOPOLIS GROUP LTD
    S
    Registered number 06576728
    icon of address3, Pavilion Buildings, Brighton, England, BN1 1EE
    Ltd Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3 Pavilion Buildings, Brighton, East Sussex
    Active Corporate (5 parents)
    Equity (Company account)
    3,149,868 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or control as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.