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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 9
  • 1
    Kingdon, Conrad Jason, Dr
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2013-07-16 ~ now
    OF - Director → CIF 0
    Mr Jason Kingdon
    Born in May 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Branciforti, Mario
    Investment Principal born in September 1974
    Individual (5 offsprings)
    Officer
    2017-03-17 ~ 2018-03-22
    OF - Director → CIF 0
  • 3
    Edington, Jonathan Adrien
    Company Director born in September 1970
    Individual (28 offsprings)
    Officer
    2015-10-16 ~ 2017-03-17
    OF - Director → CIF 0
  • 4
    Clarke, Anthony
    Founder born in November 1967
    Individual (2 offsprings)
    Officer
    2012-12-11 ~ 2013-05-14
    OF - Director → CIF 0
  • 5
    Alamoudi, Huda Mohammad
    Born in May 1984
    Individual (8 offsprings)
    Officer
    2013-06-21 ~ 2015-10-16
    OF - Director → CIF 0
  • 6
    Mclaren, Iain Douglas, Dr
    Born in December 1969
    Individual (3 offsprings)
    Officer
    2015-10-16 ~ now
    OF - Director → CIF 0
  • 7
    Martorell, Sergi
    Born in May 1975
    Individual (1 offspring)
    Officer
    2012-12-11 ~ now
    OF - Director → CIF 0
  • 8
    IP2IPO PORTFOLIO L.P.
    LP017872 10360684
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Active Corporate (7 offsprings)
    Person with significant control
    2018-10-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    IP2IPO SERVICES LIMITED
    - now 05325867 04204490... (more)
    IP2IPO ACQUISITIONS LIMITED - 2006-04-28
    Walbrook Building 25, Walbrook, London, England
    Active Corporate (15 parents, 227 offsprings)
    Officer
    2018-03-22 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TELECTICA LTD

Period: 2012-12-11 ~ now
Company number: 08325679
Registered name
TELECTICA LTD - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
62090 - Other Information Technology Service Activities
Brief company account
Debtors
2,788 GBP2025-12-31
3,400 GBP2024-12-31
Cash at bank and in hand
107,368 GBP2025-12-31
243,725 GBP2024-12-31
Current Assets
110,156 GBP2025-12-31
247,125 GBP2024-12-31
Creditors
Current
56,191 GBP2025-12-31
49,106 GBP2024-12-31
Net Current Assets/Liabilities
53,965 GBP2025-12-31
198,019 GBP2024-12-31
Total Assets Less Current Liabilities
53,965 GBP2025-12-31
198,019 GBP2024-12-31
Creditors
Non-current
53,445 GBP2025-12-31
Net Assets/Liabilities
520 GBP2025-12-31
198,019 GBP2024-12-31
Equity
Called up share capital
1,788 GBP2025-12-31
1,788 GBP2024-12-31
Share premium
2,401,217 GBP2025-12-31
2,401,217 GBP2024-12-31
Retained earnings (accumulated losses)
-2,402,485 GBP2025-12-31
-2,204,986 GBP2024-12-31
Equity
520 GBP2025-12-31
198,019 GBP2024-12-31
Average Number of Employees
82025-01-01 ~ 2025-12-31
82024-01-01 ~ 2024-12-31
Other Debtors
Current, Amounts falling due within one year
2,788 GBP2025-12-31
Amounts falling due within one year, Current
3,400 GBP2024-12-31
Other Taxation & Social Security Payable
Current
54,393 GBP2025-12-31
49,106 GBP2024-12-31
Other Creditors
Current
1,798 GBP2025-12-31
Non-current
53,445 GBP2025-12-31

  • TELECTICA LTD
    Info
    Registered number 08325679
    Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8DB
    PRIVATE LIMITED COMPANY incorporated on 2012-12-11 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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