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
    Dessaint, Bart
    Director born in May 1989
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Faizullah Khan, Moubin Mamun, Dr
    Director born in June 1983
    Individual (64 offsprings)
    Officer
    2018-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Özdalga, Yusuf
    Director born in May 1975
    Individual (2 offsprings)
    Officer
    2020-11-05 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Dr Moubin Mamun Faizullah Khan
    Born in June 1983
    Individual (64 offsprings)
    Person with significant control
    2018-03-26 ~ 2021-02-12
    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
  • 2
    Faizullah Khan, Misrab Musa
    Director born in August 1988
    Individual
    Officer
    2018-03-26 ~ 2024-06-05
    OF - Director → CIF 0
    Misrab Musa Faizullah Khan
    Born in August 1988
    Individual
    Person with significant control
    2018-03-26 ~ 2021-02-12
    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
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
5,179,535 GBP2023-12-31
4,067,771 GBP2022-12-31
Property, Plant & Equipment
46,060 GBP2023-12-31
64,275 GBP2022-12-31
Fixed Assets - Investments
29,165 GBP2023-12-31
29,160 GBP2022-12-31
Fixed Assets
5,254,760 GBP2023-12-31
4,161,206 GBP2022-12-31
Debtors
3,558,394 GBP2023-12-31
2,307,151 GBP2022-12-31
Cash at bank and in hand
5,271,423 GBP2023-12-31
8,147,233 GBP2022-12-31
Current Assets
8,829,817 GBP2023-12-31
10,454,384 GBP2022-12-31
Net Current Assets/Liabilities
7,776,596 GBP2023-12-31
9,740,149 GBP2022-12-31
Total Assets Less Current Liabilities
13,031,356 GBP2023-12-31
13,901,355 GBP2022-12-31
Equity
Called up share capital
235 GBP2023-12-31
231 GBP2022-12-31
213 GBP2021-12-31
Share premium
22,994,453 GBP2023-12-31
22,675,424 GBP2022-12-31
22,413,242 GBP2021-12-31
Retained earnings (accumulated losses)
-14,082,834 GBP2023-12-31
-8,774,300 GBP2022-12-31
-3,597,943 GBP2021-12-31
Equity
13,031,356 GBP2023-12-31
13,901,355 GBP2022-12-31
18,815,512 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
4 GBP2023-01-01 ~ 2023-12-31
18 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
319,033 GBP2023-01-01 ~ 2023-12-31
262,200 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,308,534 GBP2023-01-01 ~ 2023-12-31
-5,176,357 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-1,189,032 GBP2023-01-01 ~ 2023-12-31
-5,176,357 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
722023-01-01 ~ 2023-12-31
802022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
8,095,891 GBP2023-12-31
5,594,264 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,916,356 GBP2023-12-31
1,526,493 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
1,389,863 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
5,179,535 GBP2023-12-31
4,067,771 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,366 GBP2023-12-31
5,366 GBP2022-12-31
Computers
163,475 GBP2023-12-31
140,147 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
168,841 GBP2023-12-31
145,513 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,268 GBP2023-12-31
3,231 GBP2022-12-31
Computers
118,513 GBP2023-12-31
78,007 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
122,781 GBP2023-12-31
81,238 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,037 GBP2023-01-01 ~ 2023-12-31
Computers
40,506 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,543 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,098 GBP2023-12-31
2,135 GBP2022-12-31
Computers
44,962 GBP2023-12-31
62,140 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
29,165 GBP2022-12-31
Investments in Group Undertakings
29,165 GBP2023-12-31
29,165 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
67,106 GBP2023-12-31
47,244 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,489,298 GBP2023-12-31
1,085,646 GBP2022-12-31
Other Debtors
Current
1,153,612 GBP2023-12-31
172,257 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
767,229 GBP2023-12-31
948,076 GBP2022-12-31
Prepayments
Current
81,149 GBP2023-12-31
53,928 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
3,558,394 GBP2023-12-31
2,307,151 GBP2022-12-31
Trade Creditors/Trade Payables
Current
124,679 GBP2023-12-31
61,660 GBP2022-12-31
Amounts owed to group undertakings
Current
3,796 GBP2022-12-31
Other Taxation & Social Security Payable
Current
196,978 GBP2023-12-31
143,066 GBP2022-12-31
Other Creditors
Current
39,416 GBP2023-12-31
12,183 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
643,262 GBP2023-12-31
477,536 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
357,500 GBP2023-12-31
388,187 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-5,308,534 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-5,308,534 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TERRANOVA.NETWORK LIMITED
    Info
    Registered number 11273793
    1 Lyric Square, Hammersmith, London W6 0NB
    Private Limited Company incorporated on 2018-03-26 (7 years 3 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
    1 Lyric Square, Hammersmith, London, England, W6 0NB
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    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
    1 Lyric Square, Hammersmith, London, England
    Active Corporate (2 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-26 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,799 GBP2021-12-31
    Person with significant control
    2021-03-03 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    1 Lyric Square, Hammersmith, London, England
    Active Corporate (2 parents, 50 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-11-26 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2018-11-26 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2020-02-21 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    1 Lyric Square, London, England
    Active Corporate (2 parents)
    Person with significant control
    2024-07-10 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    1 Lyric Square, Hammersmith, London, England
    Active Corporate (2 parents, 9584 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2019-05-30 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2019-05-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.