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 1964
    Individual (3 offsprings)
    Officer
    2012-07-17 ~ now
    OF - Director → CIF 0
  • 2
    Stevenson, Andrew John
    Company Director born in August 1957
    Individual (11 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Nowak, Wojciech
    Chief Tehnical Officer born in April 1974
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    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
  • 2
    Maxine Julie
    Born in August 1962
    Individual
    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
  • 3
    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
parent relation
Company in focus

TECTONIC INTERACTIVE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
14,440 GBP2023-06-30
12,364 GBP2022-06-30
Fixed Assets - Investments
42,086 GBP2023-06-30
6,255 GBP2022-06-30
Fixed Assets
56,526 GBP2023-06-30
18,619 GBP2022-06-30
Debtors
201,318 GBP2023-06-30
250,828 GBP2022-06-30
Cash at bank and in hand
1,365,434 GBP2023-06-30
1,609,707 GBP2022-06-30
Current Assets
1,566,752 GBP2023-06-30
1,860,535 GBP2022-06-30
Net Current Assets/Liabilities
1,358,871 GBP2023-06-30
1,710,523 GBP2022-06-30
Total Assets Less Current Liabilities
1,415,397 GBP2023-06-30
1,729,142 GBP2022-06-30
Net Assets/Liabilities
1,415,397 GBP2023-06-30
1,729,142 GBP2022-06-30
Equity
Called up share capital
6,804 GBP2023-06-30
10,434 GBP2022-06-30
Share premium
479,575 GBP2023-06-30
479,575 GBP2022-06-30
Retained earnings (accumulated losses)
929,018 GBP2023-06-30
1,239,133 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,761 GBP2023-06-30
10,730 GBP2022-06-30
Computers
41,317 GBP2023-06-30
34,459 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
52,078 GBP2023-06-30
45,189 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,648 GBP2023-06-30
6,610 GBP2022-06-30
Computers
29,990 GBP2023-06-30
26,215 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,638 GBP2023-06-30
32,825 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,038 GBP2022-07-01 ~ 2023-06-30
Computers
3,775 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,813 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Furniture and fittings
3,113 GBP2023-06-30
4,120 GBP2022-06-30
Computers
11,327 GBP2023-06-30
8,244 GBP2022-06-30
Amounts invested in assets
42,086 GBP2023-06-30
6,255 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
192,108 GBP2023-06-30
245,398 GBP2022-06-30
Prepayments/Accrued Income
Current
3,780 GBP2023-06-30
Other Debtors
Current
5,430 GBP2023-06-30
5,430 GBP2022-06-30
Trade Creditors/Trade Payables
Current
147,152 GBP2023-06-30
47,452 GBP2022-06-30
Amount of value-added tax that is payable
Current
45,842 GBP2023-06-30
86,022 GBP2022-06-30
Other Creditors
Current
2,668 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
9,488 GBP2023-06-30
12,965 GBP2022-06-30
Amounts owed to directors
Current
904 GBP2023-06-30
905 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
160 shares2023-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
6,100 shares2023-06-30
Class 4 ordinary share
544 shares2023-06-30
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 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 3
  • 1
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -834,430 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,269 GBP2023-12-31
    Person with significant control
    2017-06-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Chancery Station House, 31-33 High Holborn, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    2020-03-30 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Chancery Station House, 31-33 High Holborn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143,269 GBP2023-12-31
    Person with significant control
    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

qrcode

Privacy notice

© 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.