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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
    Weelson, Ryan
    Emea Controller born in October 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Hithersay, Elizabeth Mary
    Associate General Counsel born in January 1980
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
    Hithersay, Elizabeth Mary
    Individual (96 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Secretary → CIF 0
  • 3
    HACKREMCO (NO.1804) LIMITED - 2001-04-24
    MARKIT GROUP LIMITED - 2023-06-20
    MARK-IT PARTNERS LIMITED - 2004-12-09
    icon of addressRopemaker Place, 25 Ropemaker Street, 4th Floor, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    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
Ceased 3
  • 1
    Shah, Suraj Niten
    Director born in March 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-06 ~ 2025-06-06
    OF - Director → CIF 0
    Mr Suraj Niten Shah
    Born in March 1989
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-04-06 ~ 2025-06-06
    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
    Kontogiorgos, Anastasios
    Director born in September 1955
    Individual
    Officer
    icon of calendar 2022-04-06 ~ 2023-12-27
    OF - Director → CIF 0
    Mr Anastasios Kontogiorgos
    Born in September 1955
    Individual
    Person with significant control
    icon of calendar 2022-04-06 ~ 2025-06-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steenkamp, Jacobus Johannes
    Director born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-02 ~ 2025-06-06
    OF - Director → CIF 0
    Mr Jacobus Johannes Steenkamp
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-01-02 ~ 2025-06-06
    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

TERAHELIX LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
752 GBP2024-12-31
703 GBP2023-12-31
Fixed Assets
752 GBP2024-12-31
703 GBP2023-12-31
Debtors
165,658 GBP2024-12-31
86,351 GBP2023-12-31
Current assets - Investments
200 GBP2023-12-31
Cash at bank and in hand
111,286 GBP2024-12-31
50,074 GBP2023-12-31
Current Assets
276,944 GBP2024-12-31
136,625 GBP2023-12-31
Net Current Assets/Liabilities
227,464 GBP2024-12-31
81,622 GBP2023-12-31
Total Assets Less Current Liabilities
228,216 GBP2024-12-31
82,325 GBP2023-12-31
Net Assets/Liabilities
228,216 GBP2024-12-31
82,325 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
228,215 GBP2024-12-31
82,324 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
1,132 GBP2024-12-31
800 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
380 GBP2024-12-31
97 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
283 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
752 GBP2024-12-31
703 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
91,446 GBP2024-12-31
48,063 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1 GBP2024-12-31
-1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
48,528 GBP2024-12-31

Related profiles found in government register
  • TERAHELIX LTD
    Info
    Registered number 11746405
    icon of addressRopemaker Place 25 Ropemaker Street, 4th Floor, London EC2Y 9LY
    Private Limited Company incorporated on 2019-01-02 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
  • TERAHELIX LIMITED
    S
    Registered number 11746405
    icon of addressFlat 1 Seacon Tower, 5 Hutchings Street, London, England, E14 8JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ADSATIS SOLUTIONS LIMITED - 2024-07-11
    icon of addressWisteria Barn, 110 Nordley, Bridgnorth, Shropshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,005 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-03-10 ~ 2024-07-01
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.