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 1
  • Prakash, Thamiliny
    Managing Director born in February 1988
    Individual (5 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
    Prakash, Thamiliny
    Individual (5 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Secretary → CIF 0
    Mrs Thamiliny Prakash
    Born in February 1988
    Individual (5 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

TEGRASOFT LTD

Previous name
GIFT2BABY LTD - 2019-11-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
55,000 GBP2023-07-31
55,000 GBP2022-07-31
Cash at bank and in hand
1,722 GBP2023-07-31
429 GBP2022-07-31
Net Current Assets/Liabilities
-23,906 GBP2023-07-31
-14,316 GBP2022-07-31
Total Assets Less Current Liabilities
31,094 GBP2023-07-31
40,684 GBP2022-07-31
Creditors
Amounts falling due after one year
-28,860 GBP2023-07-31
-38,672 GBP2022-07-31
Net Assets/Liabilities
2,234 GBP2023-07-31
2,012 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,000 GBP2023-07-31
55,000 GBP2022-07-31
Property, Plant & Equipment
Plant and equipment
55,000 GBP2023-07-31
55,000 GBP2022-07-31
Loans received from directors
Amounts falling due within one year
25,178 GBP2023-07-31
14,445 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
450 GBP2023-07-31
300 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
28,860 GBP2023-07-31
38,672 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • TEGRASOFT LTD
    Info
    GIFT2BABY LTD - 2019-11-07
    Registered number 11521237
    16 Oxford Gardens, Denham, Uxbridge UB9 4EA
    Private Limited Company incorporated on 2018-08-16 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.