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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 6
  • 1
    Shah, Tasveer Hussain
    Director born in September 1961
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2019-01-07
    OF - Director → CIF 0
    Mr Tasveer Hussain Shah
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2018-01-03 ~ 2018-03-01
    PE - Has significant influence or controlCIF 0
  • 2
    Fitz-gerald, Rocky Anthony
    Born in February 1960
    Individual (6 offsprings)
    Officer
    2018-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Jennings, Barry Roger
    Director born in June 1940
    Individual (3 offsprings)
    Officer
    2018-01-03 ~ 2019-01-07
    OF - Director → CIF 0
  • 4
    Lane, David Andrew
    Born in May 1967
    Individual (8 offsprings)
    Officer
    2020-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Brahimi, Isuf
    Director born in February 1978
    Individual (1 offspring)
    Officer
    2017-01-16 ~ 2018-03-01
    OF - Director → CIF 0
    Isuf Brahimi
    Born in February 1978
    Individual (1 offspring)
    Person with significant control
    2017-01-16 ~ 2018-01-02
    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
  • 6
    OPENFLEETS LTD
    10030752
    2 The Chestnuts, St Pauls Cray Road, Chislehurst, Kent, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERAGO LTD

Period: 2018-05-14 ~ now
Company number: 10565119
Registered names
TERAGO LTD - now
PETTS WOOD CARS LTD - 2018-05-14
Standard Industrial Classification
49320 - Taxi Operation
Brief company account
Current Assets
7,110 GBP2025-02-28
8,838 GBP2024-02-29
Creditors
Amounts falling due within one year
-28,918 GBP2025-02-28
-29,807 GBP2024-02-29
Net Current Assets/Liabilities
-21,808 GBP2025-02-28
-20,969 GBP2024-02-29
Total Assets Less Current Liabilities
-21,808 GBP2025-02-28
-20,969 GBP2024-02-29
Creditors
Amounts falling due after one year
-29,106 GBP2025-02-28
-35,237 GBP2024-02-29
Net Assets/Liabilities
-50,914 GBP2025-02-28
-56,206 GBP2024-02-29
Equity
-50,914 GBP2025-02-28
-56,206 GBP2024-02-29
Average Number of Employees
52024-03-01 ~ 2025-02-28
32023-02-28 ~ 2024-02-29

Related profiles found in government register
  • TERAGO LTD
    Info
    PETTS WOOD CARS LTD - 2018-05-14
    Registered number 10565119
    Airport House, Purley Way, Croydon CR0 0XZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-16 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
  • TERAGO LTD
    S
    Registered number 10565119
    177 Airport House, Purley Way, Croydon, England, CR0 0XZ
    Ltd in Companies House, United Kingdom
    CIF 1
  • TERAGO LTD
    S
    Registered number 10565119
    177 Airport House, Purley Way, Croydon, United Kingdom, CR0 0XZ
    Ltd in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    TERAGO FLEET SERVICES LTD
    11373133
    1st Floor 85 Great Portland Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-04 ~ 2018-07-04
    CIF 1 - Ownership of shares – 75% or more OE
    2018-07-25 ~ 2018-07-25
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.