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 2
  • 1
    Isaksen, Kai
    Management Consultant born in February 1972
    Individual (14 offsprings)
    Officer
    2021-10-10 ~ now
    OF - Director → CIF 0
  • 2
    5, Brayford Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    2024-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Courtneay, Thomas
    Individual
    Officer
    2021-02-01 ~ 2021-08-01
    OF - Secretary → CIF 0
  • 2
    Isaksen, Kai
    Company Director born in February 1972
    Individual (14 offsprings)
    Officer
    2020-05-18 ~ 2021-06-23
    OF - Director → CIF 0
    Isaksen, Kai
    Individual (14 offsprings)
    Officer
    2021-08-01 ~ 2021-10-21
    OF - Secretary → CIF 0
    Mr Kai Isaksen
    Born in February 1972
    Individual (14 offsprings)
    Person with significant control
    2020-05-18 ~ 2021-02-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Westhuizen, Reuben
    Consultant born in October 1970
    Individual
    Officer
    2021-07-01 ~ 2021-10-10
    OF - Director → CIF 0
  • 4
    1, 204, Enterprise House, Enterpriseway, Banjul, Gambia
    Corporate (1 offspring)
    Officer
    2021-07-01 ~ 2021-10-10
    PE - Director → CIF 0
    Person with significant control
    2021-02-15 ~ 2021-10-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    3a, Huken, N3921, Porsgrunn, Norway
    Corporate
    Person with significant control
    2021-10-01 ~ 2024-11-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEROPAN GROUP LTD

Previous name
TEROPAN HOLDINGS LTD - 2024-02-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63990 - Other Information Service Activities N.e.c.
80300 - Investigation Activities
Brief company account
Current Assets
44,600 GBP2023-12-31
33,680 GBP2022-12-31
Creditors
Amounts falling due within one year
-3,000 GBP2023-12-31
-1,500 GBP2022-12-31
Net Current Assets/Liabilities
41,600 GBP2023-12-31
32,180 GBP2022-12-31
Total Assets Less Current Liabilities
41,600 GBP2023-12-31
32,180 GBP2022-12-31
Creditors
Amounts falling due after one year
-6,750 GBP2023-12-31
-4,000 GBP2022-12-31
Net Assets/Liabilities
34,850 GBP2023-12-31
28,180 GBP2022-12-31
Equity
34,850 GBP2023-12-31
28,180 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TEROPAN GROUP LTD
    Info
    TEROPAN HOLDINGS LTD - 2024-02-19
    Registered number 12608482
    61 Bridge Street, Kington HR5 3DJ
    Private Limited Company incorporated on 2020-05-18 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    CIF 0
  • TEROPAN GROUP LTD
    S
    Registered number 12608482
    61, Bridge Street, Kington, England, HR5 3DJ
    Ltd in Companies House England & Wales, England
    CIF 1
  • TEROPAN GROUP LTD
    S
    Registered number 12608482
    61, Bridge Street, Kington, United Kingdom, HR5 3DJ
    Ltd in Companies House England & Wales, England
    CIF 2
  • TEROPAN HOLDINGS LTD
    S
    Registered number 12608482
    3a, Huken, N3921, Porsgrunn, Norway
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2025-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 3
  • 1
    5 Brayford Square, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    25,000 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 2022-01-24
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 2
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2020-08-03 ~ 2021-06-23
    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
  • 3
    61 Bridge Street, Kington, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Person with significant control
    2022-01-12 ~ 2023-08-01
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.