logo
explain how to read the page

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 27
  • 1
    Eccles, Lesley
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-12-05
    OF - Director → CIF 0
  • 2
    Wilson, Annette Elizabeth
    Born in February 1960
    Individual (5 offsprings)
    Officer
    2020-09-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 3
    Rae, Caroline
    Born in November 1977
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2014-05-02
    OF - Director → CIF 0
  • 4
    Hale, Adam Christopher
    Born in June 1965
    Individual (14 offsprings)
    Officer
    2018-03-29 ~ 2020-01-03
    OF - Director → CIF 0
  • 5
    Richards, David James
    Born in November 1970
    Individual (29 offsprings)
    Officer
    2018-03-29 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    White, Wendy Thida
    Born in December 1970
    Individual (7 offsprings)
    Officer
    2015-05-07 ~ 2018-03-13
    OF - Director → CIF 0
  • 7
    Dawson, Carolyn
    Born in May 1978
    Individual (24 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 8
    Lovegrove, Roger
    Individual (1 offspring)
    Officer
    2022-09-20 ~ 2023-04-21
    OF - Secretary → CIF 0
  • 9
    Wood, Sarah Florence, Dr
    Born in May 1973
    Individual (11 offsprings)
    Officer
    2018-03-29 ~ 2023-04-21
    OF - Director → CIF 0
  • 10
    Shields, Joanna, Baroness
    Born in July 1962
    Individual (9 offsprings)
    Officer
    2014-01-14 ~ 2015-05-13
    OF - Director → CIF 0
  • 11
    Lobo, Trecilla Savita
    Born in July 1972
    Individual (1 offspring)
    Officer
    2020-09-15 ~ 2023-04-21
    OF - Director → CIF 0
  • 12
    Brunini, Yonca
    Born in October 1969
    Individual (1 offspring)
    Officer
    2015-09-22 ~ 2017-01-10
    OF - Director → CIF 0
  • 13
    Grech, Gerard Arthur
    Born in October 1972
    Individual (6 offsprings)
    Officer
    2014-01-14 ~ 2023-04-21
    OF - Director → CIF 0
  • 14
    Jones, Emma Louise
    Born in March 1972
    Individual (13 offsprings)
    Officer
    2018-03-29 ~ 2020-05-03
    OF - Director → CIF 0
  • 15
    Kim, Young Hwoon
    Born in July 1967
    Individual (9 offsprings)
    Officer
    2014-09-19 ~ 2018-03-13
    OF - Director → CIF 0
  • 16
    Hoberman, Brent Shawzin
    Born in November 1968
    Individual (72 offsprings)
    Officer
    2023-04-21 ~ now
    OF - Director → CIF 0
  • 17
    Tan White, Wendy
    Born in December 1970
    Individual (3 offsprings)
    Officer
    2018-06-28 ~ 2020-01-26
    OF - Director → CIF 0
  • 18
    Kelly, Stephen Paul
    Born in December 1961
    Individual (28 offsprings)
    Officer
    2020-06-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 19
    Johnson, Joseph Edmund
    Born in December 1971
    Individual (12 offsprings)
    Officer
    2020-10-05 ~ 2022-11-29
    OF - Director → CIF 0
  • 20
    Hemingway, Frances
    Individual (1 offspring)
    Officer
    2018-04-02 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 21
    Dick, Anna Elizabeth
    Born in March 1978
    Individual (6 offsprings)
    Officer
    2021-09-01 ~ 2023-04-21
    OF - Director → CIF 0
  • 22
    Luke, Timothy Francis
    Born in January 1967
    Individual (1 offspring)
    Officer
    2015-05-07 ~ 2021-04-01
    OF - Director → CIF 0
  • 23
    Collins, Eric Davis
    Born in March 1966
    Individual (14 offsprings)
    Officer
    2020-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 24
    Burbidge, Eileen
    Born in June 1971
    Individual (61 offsprings)
    Officer
    2015-09-22 ~ 2020-06-01
    OF - Director → CIF 0
  • 25
    Kanji, Hussein
    Born in October 1976
    Individual (42 offsprings)
    Officer
    2020-09-15 ~ 2023-03-31
    OF - Director → CIF 0
  • 26
    Klein, Robin Matthew
    Born in December 1947
    Individual (61 offsprings)
    Officer
    2015-09-22 ~ 2018-06-15
    OF - Director → CIF 0
  • 27
    FOUNDERS FORUM LLP
    OC371019
    6th Floor 180 Strand, 2 Arundel Street, London, England
    Active Corporate (11 parents, 17 offsprings)
    Person with significant control
    2023-04-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TECH NATION GROUP LIMITED

Period: 2018-04-25 ~ now
Company number: 08843778 11281245
Registered names
TECH NATION GROUP LIMITED - now 11281245
Recent 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
    6th Floor 180 Strand 2 Arundel Street, London WC2R 3DA
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2014-01-14 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
  • TECH NATION GROUP LIMITED
    S
    Registered number 08843778
    6th 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 1
  • 1
    TECH CITY GROUP LIMITED
    - now 11281245 08843778
    TECH NATION GROUP LIMITED
    - 2018-04-25 11281245 08843778
    Floor 180 Strand 2 Arundel Street, London, England
    Active Corporate (6 parents)
    Person with significant control
    2018-03-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.