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
3
- 1
Shaw, Andrew Douglas Robb
Chief Executive Officer born in June 1964Individual (3 offsprings)Officer
2012-07-17 ~ nowOF - Director → CIF 0 - 2
Stevenson, Andrew John
Company Director born in August 1957Individual (11 offsprings)Officer 2012-08-01 ~ nowOF - Director → CIF 0 - 3
Nowak, Wojciech
Chief Tehnical Officer born in April 1974Individual (2 offsprings)Officer 2012-08-01 ~ nowOF - Director → CIF 0
Ceased
3
- 1
Mr Andrew Douglas Robb Shaw
Born in June 1964Individual (3 offsprings)Person with significant control 2020-03-09 ~ 2021-10-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Maxine Julie
Born in August 1962IndividualPerson with significant control 2020-03-09 ~ 2020-06-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Wojciech Nowak
Born in April 1974Individual (2 offsprings)Person with significant control 2019-10-24 ~ 2020-02-03PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
TECTONIC INTERACTIVE LIMITED
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
20,354 GBP2024-06-30
14,440 GBP2023-06-30
Fixed Assets - Investments
42,086 GBP2024-06-30
42,086 GBP2023-06-30
Fixed Assets
62,440 GBP2024-06-30
56,526 GBP2023-06-30
Debtors
338,602 GBP2024-06-30
201,318 GBP2023-06-30
Cash at bank and in hand
1,230,985 GBP2024-06-30
1,365,434 GBP2023-06-30
Current Assets
1,569,587 GBP2024-06-30
1,566,752 GBP2023-06-30
Net Current Assets/Liabilities
1,418,063 GBP2024-06-30
1,358,871 GBP2023-06-30
Total Assets Less Current Liabilities
1,480,503 GBP2024-06-30
1,415,397 GBP2023-06-30
Net Assets/Liabilities
1,480,503 GBP2024-06-30
1,415,397 GBP2023-06-30
Equity
Called up share capital
10,256 GBP2024-06-30
6,804 GBP2023-06-30
Share premium
479,575 GBP2024-06-30
479,575 GBP2023-06-30
Retained earnings (accumulated losses)
990,672 GBP2024-06-30
929,018 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,020 GBP2024-06-30
10,761 GBP2023-06-30
Computers
53,756 GBP2024-06-30
41,317 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
64,776 GBP2024-06-30
52,078 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
8,491 GBP2024-06-30
7,648 GBP2023-06-30
Computers
35,931 GBP2024-06-30
29,990 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,422 GBP2024-06-30
37,638 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
843 GBP2023-07-01 ~ 2024-06-30
Computers
5,941 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,784 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
2,529 GBP2024-06-30
3,113 GBP2023-06-30
Computers
17,825 GBP2024-06-30
11,327 GBP2023-06-30
Amounts invested in assets
42,086 GBP2024-06-30
42,086 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
333,172 GBP2024-06-30
192,108 GBP2023-06-30
Prepayments/Accrued Income
Current
3,780 GBP2023-06-30
Other Debtors
Current
5,430 GBP2024-06-30
5,430 GBP2023-06-30
Trade Creditors/Trade Payables
Current
123,355 GBP2024-06-30
147,152 GBP2023-06-30
Amount of value-added tax that is payable
Current
18,812 GBP2024-06-30
45,842 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
8,557 GBP2024-06-30
9,488 GBP2023-06-30
Amounts owed to directors
Current
800 GBP2024-06-30
904 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
4,112 shares2024-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,600 shares2024-06-30
Class 4 ordinary share
544 shares2024-06-30
Related profiles found in government register
- Registered number 08146532
TECTONIC INTERACTIVE LIMITED
Info
Chancery Station House, 31-33 High Holborn, London WC1V 6AXPrivate Limited Company incorporated on 2012-07-17 (13 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-23CIF 0 TECTONIC INTERACTIVE LIMITED
SRegistered number 0814653231-33, High Holborn, London, England, WC1V 6AXPrivate Limited Company in The Registrar Of Companies For England And Wales, England And WalesCIF 1TECTONIC INTERACTIVE LIMITED
SRegistered number 08146532Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AXLimited Company in Companies House, EnglandCIF 2TECTONIC INTERACTIVE LIMITED
SRegistered number 08146532Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AXPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (3 parents)Equity (Company account)33,401 GBP2024-06-30Person with significant control 2021-06-21 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OECIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)211,613 GBP2024-12-31Person with significant control 2017-06-15 ~ nowCIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3Chancery Station House, 31-33 High Holborn, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-03-31Person with significant control 2020-03-30 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
Ceased
1
- Chancery Station House, 31-33 High Holborn, London, EnglandActive Corporate (5 parents)Equity (Company account)211,613 GBP2024-12-31Person with significant control 2017-09-28 ~ 2017-10-04CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.