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
  • Hashim, Mohamed Ajwad Rafat
    Ceo born in July 1991
    Individual (12 offsprings)
    Officer
    2020-02-10 ~ now
    OF - Director → CIF 0
    Mr Mohamed Ajwad Rafat Hashim
    Born in July 1991
    Individual (12 offsprings)
    Person with significant control
    2020-02-10 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hammond, Oliver Nicholas
    Director born in August 1993
    Individual (4 offsprings)
    Officer
    2023-05-09 ~ 2024-07-10
    OF - Director → CIF 0
  • 2
    Palmer-makowski, Christopher
    Cfo born in October 1994
    Individual
    Officer
    2020-03-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 3
    Ilango, Agni Vyas
    Cto born in April 1998
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2021-10-07
    OF - Director → CIF 0
  • 4
    Luarca, Jayvee, Mr.
    Cmo born in April 1997
    Individual (2 offsprings)
    Officer
    2020-03-20 ~ 2020-07-31
    OF - Director → CIF 0
  • 5
    Kannan, Gokulan
    Coo born in September 1996
    Individual (1 offspring)
    Officer
    2020-02-10 ~ 2021-10-07
    OF - Director → CIF 0
parent relation
Company in focus

REMOTIONED TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
2,848 GBP2023-05-31
116 GBP2022-05-31
Current Assets
2,957,636 GBP2023-05-31
28,398 GBP2022-05-31
Creditors
Current
-321,166 GBP2023-05-31
-17,768 GBP2022-05-31
Net Current Assets/Liabilities
2,636,470 GBP2023-05-31
10,630 GBP2022-05-31
Total Assets Less Current Liabilities
2,639,318 GBP2023-05-31
10,746 GBP2022-05-31
Net Assets/Liabilities
2,639,318 GBP2023-05-31
10,746 GBP2022-05-31
Equity
2,639,318 GBP2023-05-31
10,746 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31

Related profiles found in government register
  • REMOTIONED TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 12453650
    24 Brookshill Avenue, Harrow HA3 6RZ
    Private Limited Company incorporated on 2020-02-10 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
  • REMOTIONED TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12453650
    12 Carnarvon Court, Howard Road, Stanmore, England, HA7 1FU
    CIF 1
  • REMOTIONED TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12453650
    12, Howard Road, Stanmore, England, HA7 1FU
    CIF 2
  • REMOTIONED TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12453650
    24, Brookshill Avenue, Harrow, Greater London, England, HA3 6RZ
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    12 Carnarvon Court Howard Road, Stanmore, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2021-01-25 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 2
    12 Carnarvon Court Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-29 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 3
    12 Carnarvon Court Howard Road, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2020-03-20 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 4
    24 Brookshill Avenue, Harrow, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-09-10 ~ now
    CIF 3 - Director → ME
    Person with significant control
    2020-04-15 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
© 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.