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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 4
  • 1
    Moore, Paul
    Born in January 1969
    Individual (26 offsprings)
    Officer
    icon of calendar 2020-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Thakur, Abdulla Hassan
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-28 ~ now
    OF - Director → CIF 0
  • 3
    Rouffaert, Christian Eugene Armand
    Born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Director → CIF 0
    Rouffaert, Christian
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Christian Eugene Armand Rouffaert
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    CELLXION LTD - now
    MARK BRUMPTON LTD - 2004-04-05
    icon of addressPenderel House, 283 - 288 High Holborn, London, England
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    9,958,098 GBP2023-11-01 ~ 2024-10-31
    Person with significant control
    icon of calendar 2020-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Kerdemelidis, Andrew
    Consultant born in November 1975
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 2
    Mr Andreiko Kerdemelidis
    Born in November 1975
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TERAGENCE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
702 GBP2024-12-31
540 GBP2023-12-31
Debtors
23,444 GBP2024-12-31
29,488 GBP2023-12-31
Cash at bank and in hand
126,653 GBP2024-12-31
46,884 GBP2023-12-31
Current Assets
150,097 GBP2024-12-31
76,372 GBP2023-12-31
Net Current Assets/Liabilities
-101,658 GBP2024-12-31
-87,050 GBP2023-12-31
Net Assets/Liabilities
-100,956 GBP2024-12-31
-86,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,177 GBP2024-12-31
594 GBP2023-12-31
Computers
3,320 GBP2024-12-31
3,320 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
4,497 GBP2024-12-31
3,914 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
526 GBP2024-12-31
284 GBP2023-12-31
Computers
3,269 GBP2024-12-31
3,090 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,795 GBP2024-12-31
3,374 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
242 GBP2024-01-01 ~ 2024-12-31
Computers
179 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
651 GBP2024-12-31
310 GBP2023-12-31
Computers
51 GBP2024-12-31
230 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
17,595 GBP2024-12-31
27,203 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
5,273 GBP2024-12-31
2,285 GBP2023-12-31
Other Debtors
Amounts falling due within one year
576 GBP2024-12-31
Debtors
Amounts falling due within one year
23,444 GBP2024-12-31
29,488 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
20,653 GBP2024-12-31
7,369 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,391 GBP2024-12-31
51,469 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
-135 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
10,240 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TERAGENCE LTD
    Info
    Registered number 09342992
    icon of address99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GD
    PRIVATE LIMITED COMPANY incorporated on 2014-12-05 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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