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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 3
  • 1
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 2
    Dawson, Carolyn
    Born in May 1978
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-04-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor 180 Strand, 2 Arundel Street, London, England
    Active Corporate (8 parents, 13 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,750,785 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-04-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Kanji, Hussein
    Venture Capitalist born in October 1976
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 2
    Wood, Sarah Florence, Dr
    Co Founder & Chair born in May 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Wilson, Annette Elizabeth
    Non Executive Director And Adviser born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 4
    Hemingway, Frances
    Individual
    Officer
    icon of calendar 2018-04-02 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 5
    Jones, Emma Louise
    Director born in March 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-05-03
    OF - Director → CIF 0
  • 6
    Richards, David James
    Chairman & Ceo born in November 1970
    Individual (19 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Klein, Robin Matthew
    Entrepreneur born in December 1947
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 8
    Luke, Timothy Francis
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-05-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 9
    Lobo, Trecilla Savita
    Svp, People born in July 1972
    Individual
    Officer
    icon of calendar 2020-09-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Shields, Joanna, Baroness
    Chief Executive born in July 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-01-14 ~ 2015-05-13
    OF - Director → CIF 0
  • 11
    Kelly, Stephen Paul
    Director born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 12
    Tan White, Wendy
    Technology Invester Partner born in December 1970
    Individual
    Officer
    icon of calendar 2018-06-28 ~ 2020-01-26
    OF - Director → CIF 0
  • 13
    Dick, Anna Elizabeth
    Cto born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 14
    Rae, Caroline
    Self-Employed born in November 1977
    Individual
    Officer
    icon of calendar 2014-01-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 15
    Grech, Gerard Arthur
    Chief Executive born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-14 ~ 2023-04-21
    OF - Director → CIF 0
  • 16
    Eccles, Lesley
    Ceo born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 17
    Brunini, Yonca
    Vice President, Marketing born in October 1969
    Individual
    Officer
    icon of calendar 2015-09-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 18
    Collins, Eric Davis
    Venture Capitalist born in March 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 19
    Johnson, Joseph Edmund
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-11-29
    OF - Director → CIF 0
  • 20
    Kim, Young Hwoon
    Director born in July 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ 2018-03-13
    OF - Director → CIF 0
  • 21
    Burbidge, Eileen
    Investment Partner born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-09-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 22
    White, Wendy Thida
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 23
    Hale, Adam Christopher
    Adviser And Board Member born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-01-03
    OF - Director → CIF 0
  • 24
    Lovegrove, Roger
    Individual
    Officer
    icon of calendar 2022-09-20 ~ 2023-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

TECH NATION GROUP LIMITED

Previous names
TECH CITY GROUP LIMITED - 2018-04-25
TECH CITY (UK) LIMITED - 2018-04-24
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Debtors
886,629 GBP2024-12-31
1,570,759 GBP2023-12-31
Cash at bank and in hand
2,250,461 GBP2024-12-31
974,209 GBP2023-12-31
Current Assets
3,137,090 GBP2024-12-31
2,544,968 GBP2023-12-31
Creditors
Current
733,143 GBP2024-12-31
1,198,593 GBP2023-12-31
Net Current Assets/Liabilities
2,403,947 GBP2024-12-31
1,346,375 GBP2023-12-31
Total Assets Less Current Liabilities
2,403,947 GBP2024-12-31
1,346,375 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
2,403,947 GBP2024-12-31
1,346,375 GBP2023-12-31
Equity
2,403,947 GBP2024-12-31
1,346,375 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
62023-04-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
65,760 GBP2024-12-31
1,143,802 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
13,770 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
76,787 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
175,000 GBP2023-12-31
Prepayments/Accrued Income
Current
744,082 GBP2024-12-31
238,187 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
886,629 GBP2024-12-31
1,570,759 GBP2023-12-31
Trade Creditors/Trade Payables
Current
46,309 GBP2024-12-31
315,188 GBP2023-12-31
Amounts owed to group undertakings
Current
143,962 GBP2024-12-31
Corporation Tax Payable
Current
115,661 GBP2024-12-31
Other Taxation & Social Security Payable
Current
11,366 GBP2024-12-31
5,762 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
414,960 GBP2024-12-31
788,203 GBP2023-12-31

Related profiles found in government register
  • TECH NATION GROUP LIMITED
    Info
    TECH CITY GROUP LIMITED - 2018-04-25
    TECH CITY (UK) LIMITED - 2018-04-25
    Registered number 08843778
    icon of address6th Floor 180 Strand 2 Arundel Street, London WC2R 3DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-01-14 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • TECH NATION GROUP LIMITED
    S
    Registered number 08843778
    icon of address6th Floor 180 Strand, 2 Arundel Street, London, England, WC2R 3DA
    Limited By Guarantee in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TECH NATION GROUP LIMITED - 2018-04-25
    icon of addressFloor 180 Strand 2 Arundel Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.