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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Nowak, Wojciech
    Born in April 1974
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Wojciech Nowak
    Born in April 1974
    Individual (2 offsprings)
    Person with significant control
    2019-10-24 ~ 2020-02-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shaw, Andrew Douglas Robb
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Douglas Robb Shaw
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2020-03-09 ~ 2021-10-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Maxine Julie
    Born in August 1962
    Individual (1 offspring)
    Person with significant control
    2020-03-09 ~ 2020-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Stevenson, Andrew John
    Born in August 1957
    Individual (22 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TECTONIC INTERACTIVE LIMITED

Period: 2012-07-17 ~ now
Company number: 08146532
Registered name
TECTONIC INTERACTIVE LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
19,457 GBP2025-06-30
20,354 GBP2024-06-30
Fixed Assets - Investments
42,086 GBP2025-06-30
42,086 GBP2024-06-30
Fixed Assets
61,543 GBP2025-06-30
62,440 GBP2024-06-30
Debtors
243,940 GBP2025-06-30
338,602 GBP2024-06-30
Cash at bank and in hand
1,193,967 GBP2025-06-30
1,230,985 GBP2024-06-30
Current Assets
1,437,907 GBP2025-06-30
1,569,587 GBP2024-06-30
Net Current Assets/Liabilities
1,404,125 GBP2025-06-30
1,418,063 GBP2024-06-30
Total Assets Less Current Liabilities
1,465,668 GBP2025-06-30
1,480,503 GBP2024-06-30
Net Assets/Liabilities
1,465,668 GBP2025-06-30
1,480,503 GBP2024-06-30
Equity
Called up share capital
7,777 GBP2025-06-30
10,256 GBP2024-06-30
Share premium
479,575 GBP2025-06-30
479,575 GBP2024-06-30
Retained earnings (accumulated losses)
978,316 GBP2025-06-30
990,672 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,020 GBP2025-06-30
11,020 GBP2024-06-30
Computers
59,344 GBP2025-06-30
53,756 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
70,364 GBP2025-06-30
64,776 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,123 GBP2025-06-30
8,491 GBP2024-06-30
Computers
41,784 GBP2025-06-30
35,931 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
50,907 GBP2025-06-30
44,422 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
632 GBP2024-07-01 ~ 2025-06-30
Computers
5,853 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,485 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
1,897 GBP2025-06-30
2,529 GBP2024-06-30
Computers
17,560 GBP2025-06-30
17,825 GBP2024-06-30
Amounts invested in assets
42,086 GBP2025-06-30
42,086 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
238,510 GBP2025-06-30
333,172 GBP2024-06-30
Other Debtors
Current
5,430 GBP2025-06-30
5,430 GBP2024-06-30
Trade Creditors/Trade Payables
Current
11,616 GBP2025-06-30
123,355 GBP2024-06-30
Amount of value-added tax that is payable
Current
20,838 GBP2025-06-30
18,812 GBP2024-06-30
Other Creditors
Current
528 GBP2025-06-30
Accrued Liabilities/Deferred Income
Current
8,557 GBP2024-06-30
Amounts owed to directors
Current
800 GBP2025-06-30
800 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,820 shares2025-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4,430 shares2025-06-30
Class 4 ordinary share
527 shares2025-06-30
Related profiles found in government register
  • TECTONIC INTERACTIVE LIMITED
    Info
    Registered number 08146532
    Chancery Station House, 31-33 High Holborn, London WC1V 6AX
    PRIVATE LIMITED COMPANY incorporated on 2012-07-17 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • TECTONIC INTERACTIVE LIMITED
    S
    Registered number 08146532
    31-33, High Holborn, London, England, WC1V 6AX
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 1
  • TECTONIC INTERACTIVE LIMITED
    S
    Registered number 08146532
    Chancery Station House, 31-33 High Holborn, London, England, WC1V 6AX
    Limited Company in Companies House, England
    CIF 2
  • TECTONIC INTERACTIVE LIMITED
    S
    Registered number 08146532
    Chancery Station House, 31-33 High Holborn, London, United Kingdom, WC1V 6AX
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 3
  • 1
    BE MARVELLOUS TV LIMITED
    11014638
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-21 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    NEON CUBE LTD
    10734374
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (8 parents)
    Person with significant control
    2017-06-15 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-09-28 ~ 2017-10-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ROOM 15 TV LIMITED
    12537897
    Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.