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
    Thakur, Abdulla Hassan
    Chief Executive Officer born in July 1970
    Individual (1 offspring)
    Officer
    2017-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Paul
    Company Director born in January 1969
    Individual (26 offsprings)
    Officer
    2020-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Rouffaert, Christian Eugene Armand
    Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Director → CIF 0
    Rouffaert, Christian
    Individual (2 offsprings)
    Officer
    2014-12-05 ~ now
    OF - Secretary → CIF 0
    Mr Christian Eugene Armand Rouffaert
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    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
    Penderel House, 283 - 288 High Holborn, London, England
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    4,446,831 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    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
    Mr Andreiko Kerdemelidis
    Born in November 1975
    Individual
    Person with significant control
    2016-04-06 ~ 2020-06-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kerdemelidis, Andrew
    Consultant born in November 1975
    Individual (9 offsprings)
    Officer
    2014-12-05 ~ 2020-06-19
    OF - Director → CIF 0
parent relation
Company in focus

TERAGENCE LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
540 GBP2023-12-31
866 GBP2022-12-31
Debtors
29,488 GBP2023-12-31
12,577 GBP2022-12-31
Cash at bank and in hand
46,884 GBP2023-12-31
141,987 GBP2022-12-31
Current Assets
76,372 GBP2023-12-31
154,564 GBP2022-12-31
Net Current Assets/Liabilities
-87,050 GBP2023-12-31
24,390 GBP2022-12-31
Net Assets/Liabilities
-86,510 GBP2023-12-31
25,256 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
594 GBP2023-12-31
594 GBP2022-12-31
Computers
3,320 GBP2023-12-31
3,320 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
3,914 GBP2023-12-31
3,914 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284 GBP2023-12-31
136 GBP2022-12-31
Computers
3,090 GBP2023-12-31
2,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,374 GBP2023-12-31
3,048 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
148 GBP2023-01-01 ~ 2023-12-31
Computers
178 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
326 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
310 GBP2023-12-31
458 GBP2022-12-31
Computers
230 GBP2023-12-31
408 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
27,203 GBP2023-12-31
8,143 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
2,285 GBP2023-12-31
4,434 GBP2022-12-31
Debtors
Amounts falling due within one year
29,488 GBP2023-12-31
12,577 GBP2022-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
7,369 GBP2023-12-31
6,829 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
51,469 GBP2023-12-31
34,513 GBP2022-12-31
Other Creditors
Amounts falling due within one year
12,000 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
-135 GBP2023-12-31
-135 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
10,240 GBP2023-12-31
8,567 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
  • TERAGENCE LTD
    Info
    Registered number 09342992
    99 Milton Keynes Business Centre Foxhunter Drive, Linford Wood, Milton Keynes, Buckinghamshire MK14 6GD
    Private Limited Company incorporated on 2014-12-05 (10 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.