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
    Jarvis-christopher, Melareen Franka
    Administrative Assistant born in July 1974
    Individual (3 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Mr. Calvin Edward Ayre
    Born in May 1961
    Individual (9 offsprings)
    Person with significant control
    2022-12-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Liggero, Rebecca Anne
    Reporter born in September 1978
    Individual (4 offsprings)
    Officer
    2024-08-05 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Baker, Richard James
    Director born in June 1972
    Individual (42 offsprings)
    Officer
    2016-02-09 ~ 2023-01-01
    OF - Director → CIF 0
    Mr Richard James Baker
    Born in June 1972
    Individual (42 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Forrest, Lindsay
    Corporate Secretary born in June 1984
    Individual (1 offspring)
    Officer
    2022-07-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Baker, Emma Elizabeth
    Director born in April 1969
    Individual
    Officer
    2016-02-09 ~ 2022-07-27
    OF - Director → CIF 0
    Baker, Emma Elizabeth
    Individual
    Officer
    2016-02-09 ~ 2022-07-27
    OF - Secretary → CIF 0
    Mrs Emma Elizabeth Baker
    Born in April 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2022-07-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Strub, Marco
    Busiessman born in June 1955
    Individual
    Officer
    2023-01-01 ~ 2023-02-21
    OF - Director → CIF 0
  • 5
    Allen, David
    Chief Financial Officer born in January 1964
    Individual (3 offsprings)
    Officer
    2022-07-27 ~ 2024-08-05
    OF - Director → CIF 0
  • 6
    Matthews, Stefan Raymond
    Businessperson born in December 1995
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ 2024-08-05
    OF - Director → CIF 0
  • 7
    Holowaychuk, Angela
    Chief Marketing Officer born in March 1983
    Individual (2 offsprings)
    Officer
    2022-07-27 ~ 2023-01-01
    OF - Director → CIF 0
  • 8
    181, Bay Street, Suite 4260, Toronto, Ontario, Canada
    Corporate
    Person with significant control
    2022-07-27 ~ 2022-07-27
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TERANODE LIMITED

Previous name
ZERO 32 ASSOCIATES LTD - 2024-09-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
52022-04-01 ~ 2023-03-31
Debtors
Current
64,481 GBP2023-12-31
40,906 GBP2023-03-31
Cash at bank and in hand
3,677 GBP2023-12-31
29,299 GBP2023-03-31
Current Assets
68,158 GBP2023-12-31
70,205 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-97,563 GBP2023-12-31
-85,266 GBP2023-03-31
Net Current Assets/Liabilities
-29,405 GBP2023-12-31
-15,061 GBP2023-03-31
Total Assets Less Current Liabilities
-29,405 GBP2023-12-31
-15,061 GBP2023-03-31
Net Assets/Liabilities
-29,405 GBP2023-12-31
-15,061 GBP2023-03-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-29,505 GBP2023-12-31
-15,161 GBP2023-03-31
Equity
-29,405 GBP2023-12-31
-15,061 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
64,481 GBP2023-12-31
40,481 GBP2023-03-31
Other Debtors
Current
6 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
419 GBP2023-03-31
Amounts owed to group undertakings
Current
71,103 GBP2023-03-31
Taxation/Social Security Payable
Current
1,563 GBP2023-03-31
Other Creditors
Current
83,703 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
13,860 GBP2023-12-31
12,600 GBP2023-03-31
Creditors
Current
97,563 GBP2023-12-31
85,266 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
  • TERANODE LIMITED
    Info
    ZERO 32 ASSOCIATES LTD - 2024-09-13
    Registered number 09994132
    28-30 Market Place, London W1W 8AP
    Private Limited Company incorporated on 2016-02-09 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.