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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 3
  • 1
    Faizullah Khan, Moubin Mamun, Dr
    Born in June 1983
    Individual (65 offsprings)
    Officer
    icon of calendar 2018-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Özdalga, Yusuf
    Born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ now
    OF - Director → CIF 0
  • 3
    Levene, Simon
    Born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Dr Moubin Mamun Faizullah Khan
    Born in June 1983
    Individual (65 offsprings)
    Person with significant control
    icon of calendar 2018-03-26 ~ 2021-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dessaint, Bart
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-05 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Faizullah Khan, Misrab Musa
    Director born in August 1988
    Individual
    Officer
    icon of calendar 2018-03-26 ~ 2024-06-05
    OF - Director → CIF 0
    Misrab Musa Faizullah Khan
    Born in August 1988
    Individual
    Person with significant control
    icon of calendar 2018-03-26 ~ 2021-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TERRANOVA.NETWORK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
6,660,350 GBP2024-12-31
5,179,535 GBP2023-12-31
Property, Plant & Equipment
27,607 GBP2024-12-31
46,060 GBP2023-12-31
Fixed Assets - Investments
29,168 GBP2024-12-31
29,165 GBP2023-12-31
Fixed Assets
6,717,125 GBP2024-12-31
5,254,760 GBP2023-12-31
Debtors
7,098,540 GBP2024-12-31
3,558,394 GBP2023-12-31
Cash at bank and in hand
888,840 GBP2024-12-31
5,271,423 GBP2023-12-31
Current Assets
7,987,380 GBP2024-12-31
8,829,817 GBP2023-12-31
Net Current Assets/Liabilities
6,240,842 GBP2024-12-31
7,776,596 GBP2023-12-31
Total Assets Less Current Liabilities
12,957,967 GBP2024-12-31
13,031,356 GBP2023-12-31
Equity
Called up share capital
274 GBP2024-12-31
235 GBP2023-12-31
231 GBP2022-12-31
Share premium
32,096,147 GBP2024-12-31
22,994,453 GBP2023-12-31
22,675,424 GBP2022-12-31
Retained earnings (accumulated losses)
-19,138,454 GBP2024-12-31
-14,082,834 GBP2023-12-31
-8,774,300 GBP2022-12-31
Equity
12,957,967 GBP2024-12-31
13,031,356 GBP2023-12-31
13,901,355 GBP2022-12-31
Issue of Equity Instruments
Called up share capital
39 GBP2024-01-01 ~ 2024-12-31
4 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
9,101,733 GBP2024-01-01 ~ 2024-12-31
319,033 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,055,620 GBP2024-01-01 ~ 2024-12-31
-5,308,534 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-9,175,122 GBP2024-01-01 ~ 2024-12-31
-1,189,032 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
892024-01-01 ~ 2024-12-31
722023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
11,168,200 GBP2024-12-31
8,095,891 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
4,507,850 GBP2024-12-31
2,916,356 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,591,494 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
6,660,350 GBP2024-12-31
5,179,535 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,093 GBP2024-12-31
5,366 GBP2023-12-31
Computers
174,746 GBP2024-12-31
163,475 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
181,839 GBP2024-12-31
168,841 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-3,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-3,587 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,915 GBP2024-12-31
4,268 GBP2023-12-31
Computers
149,317 GBP2024-12-31
118,513 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,232 GBP2024-12-31
122,781 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
647 GBP2024-01-01 ~ 2024-12-31
Computers
33,360 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,007 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-2,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,556 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,178 GBP2024-12-31
1,098 GBP2023-12-31
Computers
25,429 GBP2024-12-31
44,962 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
29,168 GBP2024-12-31
29,165 GBP2023-12-31
Additions to investments
3 GBP2024-12-31
Investments in Group Undertakings
29,168 GBP2024-12-31
29,165 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
59,288 GBP2024-12-31
67,106 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,870,597 GBP2024-12-31
1,489,298 GBP2023-12-31
Other Debtors
Current
3,597,437 GBP2024-12-31
1,153,612 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,486,749 GBP2024-12-31
767,229 GBP2023-12-31
Prepayments
Current
84,469 GBP2024-12-31
81,149 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
7,098,540 GBP2024-12-31
Amounts falling due within one year, Current
3,558,394 GBP2023-12-31
Trade Creditors/Trade Payables
Current
310,319 GBP2024-12-31
124,679 GBP2023-12-31
Other Taxation & Social Security Payable
Current
388,570 GBP2024-12-31
196,978 GBP2023-12-31
Other Creditors
Current
281,934 GBP2024-12-31
39,416 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
677,776 GBP2024-12-31
643,262 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
304,000 GBP2024-12-31
357,500 GBP2023-12-31
Between one and five year
363,000 GBP2024-12-31
All periods
667,000 GBP2024-12-31
357,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,055,620 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-5,055,620 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TERRANOVA.NETWORK LIMITED
    Info
    Registered number 11273793
    icon of address1 Lyric Square, Hammersmith, London W6 0NB
    PRIVATE LIMITED COMPANY incorporated on 2018-03-26 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • TERRANOVA.NETWORK LIMITED
    S
    Registered number 11273793
    icon of address1 Lyric Square, Hammersmith, London, England, W6 0NB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    icon of address1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-08-11 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    icon of address1 Lyric Square, Hammersmith, London, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-11-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,799 GBP2021-12-31
    Person with significant control
    icon of calendar 2021-03-03 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    icon of address1 Lyric Square, Hammersmith, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-11-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    icon of calendar 2018-11-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    icon of address1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-08 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    icon of address1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-02-21 ~ now
    CIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 8
    icon of address1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address1 Lyric Square, Hammersmith, London, England
    Active Corporate (2 parents, 10285 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2019-05-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-05-30 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE

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