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
  • Mitchell, Dora Klara Erna
    Housewife born in May 1935
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mrs Dora Klara Erna Mitchell
    Born in May 1935
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Mitchell, Christopher Benbow
    Solicitor born in December 1936
    Individual (3 offsprings)
    Officer
    ~ 2019-10-05
    OF - Director → CIF 0
    Mitchell, Christopher Benbow
    Individual (3 offsprings)
    Officer
    ~ 2019-10-05
    OF - Secretary → CIF 0
    Mr Christopher Benbow Mitchell
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2016-09-21 ~ 2019-10-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TIERCEL SERVICES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
814,655 GBP2022-10-31
Cash at bank and in hand
871,078 GBP2023-10-31
152,696 GBP2022-10-31
Current Assets
871,078 GBP2023-10-31
967,351 GBP2022-10-31
Creditors
Current
462,717 GBP2023-10-31
419,912 GBP2022-10-31
Net Current Assets/Liabilities
408,361 GBP2023-10-31
547,439 GBP2022-10-31
Total Assets Less Current Liabilities
408,361 GBP2023-10-31
547,439 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
408,359 GBP2023-10-31
547,437 GBP2022-10-31
Equity
408,361 GBP2023-10-31
547,439 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31
Trade Debtors/Trade Receivables
Current
814,655 GBP2022-10-31
Corporation Tax Payable
Current
64,500 GBP2022-10-31
Other Taxation & Social Security Payable
Current
823 GBP2023-10-31
98,294 GBP2022-10-31
Other Creditors
Current
453,894 GBP2023-10-31
249,118 GBP2022-10-31
Accrued Liabilities
Current
8,000 GBP2023-10-31
8,000 GBP2022-10-31
Related profiles found in government register
  • TIERCEL SERVICES LIMITED
    Info
    Registered number 01353477
    83 Cambridge Street, London SW1V 4PS
    Private Limited Company incorporated on 1978-02-16 (47 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • TIERCEL SERVICES LIMITED
    S
    Registered number missing
    15 North Audley Street, London, W1K 6WZ
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    FOUNDATION PRODUCTS LIMITED - 1999-10-15
    TRACEIMPORT LIMITED - 1999-06-15
    New Zealand House 9th Floor, 80 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-04 ~ dissolved
    CIF 25 - Secretary → ME
  • 2
    DAGRAPHARM LIMITED - 1991-09-30
    C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 36 - Secretary → ME
  • 3
    Bulley Davey, 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 30 - Secretary → ME
  • 4
    New Zealand House 9th Floor, 80 Haymarket, London
    Dissolved Corporate (3 parents)
    Officer
    2000-01-24 ~ dissolved
    CIF 27 - Secretary → ME
Ceased 25
  • 1
    SOURCELARGE LIMITED - 1992-03-03
    3 More London Riverside, London, 3 More London Riverside, London, England
    Active Corporate (2 parents)
    Officer
    1992-01-22 ~ 2020-07-20
    CIF 34 - Secretary → ME
  • 2
    Unit 191, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 21 - Secretary → ME
    ~ 2008-03-25
    CIF 8 - Secretary → ME
  • 3
    CLINICAL DESIGN SOLUTIONS LIMITED - 2000-05-16
    INTERCEDE 1502 LIMITED - 1999-12-14
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 23 - Secretary → ME
  • 4
    MAXIMUM INTENSITY PROGRAMME SCHOOL OF LANGUAGES LIMITED - 1980-12-31
    83 Cambridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1997-03-25 ~ 2020-10-26
    CIF 31 - Secretary → ME
  • 5
    83 Cambridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2020-10-26
    CIF 33 - Secretary → ME
  • 6
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (3 parents)
    Officer
    ~ 2021-05-20
    CIF 29 - Secretary → ME
  • 7
    83 Cambridge Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ 2020-10-26
    CIF 32 - Secretary → ME
  • 8
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2011-06-30 ~ 2018-06-11
    CIF 20 - Secretary → ME
  • 9
    UNIQUESUPER LIMITED - 1993-01-11
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 22 - Secretary → ME
  • 10
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (6 parents)
    Officer
    2012-01-19 ~ 2018-06-11
    CIF 16 - Secretary → ME
  • 11
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2011-01-07 ~ 2018-06-11
    CIF 37 - Secretary → ME
  • 12
    DAGRAPHARM LIMITED - 1991-09-30
    C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (3 parents)
    Officer
    ~ 2008-03-25
    CIF 6 - Secretary → ME
  • 13
    NAPP PHARMACEUTICALS RESEARCH LIMITED - 2006-08-23
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (10 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 19 - Secretary → ME
  • 14
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 13 - Secretary → ME
    ~ 2008-03-25
    CIF 5 - Secretary → ME
  • 15
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 14 - Secretary → ME
    ~ 2008-03-25
    CIF 7 - Secretary → ME
  • 16
    NAPP PHARMACEUTICALS LIMITED - 1998-11-02
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 15 - Secretary → ME
    1997-12-19 ~ 2008-03-25
    CIF 3 - Secretary → ME
  • 17
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 18 - Secretary → ME
    1998-12-22 ~ 2008-03-25
    CIF 2 - Secretary → ME
  • 18
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (2 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 17 - Secretary → ME
    ~ 2008-03-25
    CIF 9 - Secretary → ME
  • 19
    PALLIATIVE CARE LIMITED - 2003-07-09
    NEATAREA LIMITED - 1992-06-16
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    200,929 GBP2018-12-31
    Officer
    2009-02-26 ~ 2009-02-27
    CIF 10 - Secretary → ME
    2009-01-01 ~ 2018-06-11
    CIF 26 - Secretary → ME
    1992-06-04 ~ 2008-03-26
    CIF 11 - Secretary → ME
  • 20
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (4 parents)
    Officer
    2011-11-09 ~ 2018-06-11
    CIF 12 - Secretary → ME
  • 21
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,782,652 GBP2023-12-31
    Officer
    2009-01-27 ~ 2025-04-10
    CIF 28 - Secretary → ME
  • 22
    SYZYGY LIMITED - 2001-03-16
    Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    107,349 GBP2023-12-31
    Officer
    1994-07-13 ~ 2003-08-14
    CIF 4 - Secretary → ME
  • 23
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    27,187,375 GBP2023-12-31
    Officer
    2009-01-27 ~ 2022-07-31
    CIF 24 - Secretary → ME
  • 24
    Bulley Davey, 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (5 parents)
    Officer
    2005-01-28 ~ 2008-03-25
    CIF 1 - Secretary → ME
  • 25
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    51,494,401 GBP2023-12-31
    Officer
    2009-09-17 ~ 2022-07-31
    CIF 35 - Secretary → ME

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.