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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 3
  • 1
    Mitchell, Christopher Benbow
    Solicitor born in December 1936
    Individual (28 offsprings)
    Officer
    (before 1991-09-21) ~ 2019-10-05
    OF - Director → CIF 0
    Mitchell, Christopher Benbow
    Individual (28 offsprings)
    Officer
    (before 1991-09-21) ~ 2019-10-05
    OF - Secretary → CIF 0
    Mr Christopher Benbow Mitchell
    Born in December 1936
    Individual (28 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
  • 2
    Mitchell, Marianne Karin
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2026-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Mitchell, Dora Klara Erna
    Born in May 1935
    Individual (3 offsprings)
    Officer
    (before 1991-09-21) ~ 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 moreCIF 0
parent relation
Company in focus

TIERCEL SERVICES LIMITED

Period: 1978-02-16 ~ now
Company number: 01353477
Registered name
TIERCEL SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Debtors
741 GBP2024-10-31
Cash at bank and in hand
763,547 GBP2024-10-31
871,078 GBP2023-10-31
Current Assets
764,288 GBP2024-10-31
871,078 GBP2023-10-31
Creditors
Current
386,742 GBP2024-10-31
462,717 GBP2023-10-31
Net Current Assets/Liabilities
377,546 GBP2024-10-31
408,361 GBP2023-10-31
Total Assets Less Current Liabilities
377,546 GBP2024-10-31
408,361 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
Retained earnings (accumulated losses)
377,544 GBP2024-10-31
408,359 GBP2023-10-31
Equity
377,546 GBP2024-10-31
408,361 GBP2023-10-31
Average Number of Employees
22023-11-01 ~ 2024-10-31
22022-11-01 ~ 2023-10-31
Amount of value-added tax that is recoverable
Current
741 GBP2024-10-31
Other Taxation & Social Security Payable
Current
3,123 GBP2024-10-31
823 GBP2023-10-31
Other Creditors
Current
381,619 GBP2024-10-31
453,894 GBP2023-10-31
Accrued Liabilities
Current
2,000 GBP2024-10-31
8,000 GBP2023-10-31

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 (48 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
  • TIERCEL SERVICES LIMITED
    S
    Registered number missing
    15 North Audley Street, London, W1K 6WZ
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 29
  • 1
    AMERAM LIMITED
    - now 02664447
    SOURCELARGE LIMITED
    - 1992-03-03 02664447
    3 More London Riverside, London, 3 More London Riverside, London, England
    Active Corporate (8 parents)
    Officer
    1992-01-22 ~ 2020-07-20
    CIF 37 - Secretary → ME
  • 2
    BARD PHARMACEUTICALS LIMITED
    00987562
    Unit 191, Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (19 parents)
    Officer
    (before 1991-07-31) ~ 2008-03-25
    CIF 8 - Secretary → ME
    2009-02-26 ~ 2018-06-11
    CIF 24 - Secretary → ME
  • 3
    CLINICAL DESIGNS LIMITED
    - now 03875141
    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 (19 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 26 - Secretary → ME
  • 4
    CODELLA LIMITED
    SC022491
    Johnston House, 52-54 Rose Street, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    (before 1989-07-13) ~ 2008-03-25
    CIF 11 - Secretary → ME
    2009-02-26 ~ dissolved
    CIF 13 - Secretary → ME
  • 5
    DEMOGAIN LIMITED
    02008027
    Greyfriars Court, Paradise Square, Oxford
    Dissolved Corporate (19 parents)
    Officer
    (before 1991-09-16) ~ 1993-07-30
    CIF 10 - Secretary → ME
  • 6
    FORMULATION PRODUCTS LIMITED
    - now 03698352
    FOUNDATION PRODUCTS LIMITED
    - 1999-10-15 03698352
    TRACEIMPORT LIMITED
    - 1999-06-15 03698352
    New Zealand House 9th Floor, 80 Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-04 ~ dissolved
    CIF 28 - Secretary → ME
  • 7
    INLINGUA SCHOOL OF LANGUAGES LIMITED
    - now 01027324
    MAXIMUM INTENSITY PROGRAMME SCHOOL OF LANGUAGES LIMITED - 1980-12-31
    83 Cambridge Street, London, England
    Dissolved Corporate (8 parents)
    Officer
    1997-03-25 ~ 2020-10-26
    CIF 34 - Secretary → ME
  • 8
    INLINGUA TRANSLATING SERVICE LIMITED
    01467430
    83 Cambridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2020-10-26
    CIF 36 - Secretary → ME
  • 9
    KERN LIMITED
    - now 01727919
    KERN (U.K.) LIMITED
    - 1983-08-10 01727919
    LANEAMBER LIMITED
    - 1983-07-01 01727919
    Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (8 parents)
    Officer
    (before 1991-02-11) ~ 2021-05-20
    CIF 32 - Secretary → ME
  • 10
    M.I.P.SCHOOL OF LANGUAGES LIMITED
    00982292 01027324
    83 Cambridge Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    ~ 2020-10-26
    CIF 35 - Secretary → ME
  • 11
    MUNDIPHARMA CORPORATION LIMITED
    07688264
    C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    2011-06-30 ~ 2018-06-11
    CIF 23 - Secretary → ME
  • 12
    MUNDIPHARMA INTERNATIONAL LIMITED
    - now 02763367 BR023725... (more)
    UNIQUESUPER LIMITED - 1993-01-11
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (34 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 25 - Secretary → ME
  • 13
    MUNDIPHARMA INTERNATIONAL SERVICES LIMITED
    07916377 02763367... (more)
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (13 parents)
    Officer
    2012-01-19 ~ 2018-06-11
    CIF 19 - Secretary → ME
  • 14
    MUNDIPHARMA IT SERVICES LIMITED
    07485493
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (22 parents)
    Officer
    2011-01-07 ~ 2018-06-11
    CIF 40 - Secretary → ME
  • 15
    MUNDIPHARMA LIMITED
    - now 00553824
    DAGRAPHARM LIMITED
    - 1991-09-30 00553824
    C/o Bulley Davey 4 Cyrus Way Cygnet Park, Hampton, Peterborough
    Dissolved Corporate (6 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 39 - Secretary → ME
    (before 1991-04-03) ~ 2008-03-25
    CIF 6 - Secretary → ME
  • 16
    MUNDIPHARMA RESEARCH LIMITED
    - now 04608592
    NAPP PHARMACEUTICALS RESEARCH LIMITED - 2006-08-23
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (25 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 22 - Secretary → ME
  • 17
    NAPP LABORATORIES LIMITED
    00192707
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (18 parents)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 16 - Secretary → ME
    ~ 2008-03-25
    CIF 5 - Secretary → ME
  • 18
    NAPP PHARMACEUTICAL GROUP LIMITED
    00884285
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 17 - Secretary → ME
    ~ 2008-03-25
    CIF 7 - Secretary → ME
  • 19
    NAPP PHARMACEUTICAL HOLDINGS LIMITED
    - now 03486244
    NAPP PHARMACEUTICALS LIMITED
    - 1998-11-02 03486244 03690299... (more)
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (37 parents, 6 offsprings)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 18 - Secretary → ME
    1997-12-19 ~ 2008-03-25
    CIF 3 - Secretary → ME
  • 20
    NAPP PHARMACEUTICALS LIMITED
    03690299 03486244... (more)
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2009-02-26 ~ 2018-06-11
    CIF 21 - Secretary → ME
    1998-12-22 ~ 2008-03-25
    CIF 2 - Secretary → ME
  • 21
    NAPP RESEARCH CENTRE LIMITED
    01837276
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, United Kingdom
    Active Corporate (10 parents)
    Officer
    ~ 2008-03-25
    CIF 9 - Secretary → ME
    2009-02-26 ~ 2018-06-11
    CIF 20 - Secretary → ME
  • 22
    PAINEUROPE LIMITED
    - now 02714090
    PALLIATIVE CARE LIMITED
    - 2003-07-09 02714090
    NEATAREA LIMITED
    - 1992-06-16 02714090
    1-4 London Road, Spalding, Lincolnshire
    Dissolved Corporate (16 parents)
    Officer
    2009-02-26 ~ 2009-02-27
    CIF 12 - Secretary → ME
    1992-06-04 ~ 2008-03-26
    CIF 14 - Secretary → ME
    2009-01-01 ~ 2018-06-11
    CIF 29 - Secretary → ME
  • 23
    QDEM PHARMACEUTICALS LIMITED
    07841452
    Unit 191 Cambridge Science Park, Milton Road, Cambridge, England
    Active Corporate (17 parents)
    Officer
    2011-11-09 ~ 2018-06-11
    CIF 15 - Secretary → ME
  • 24
    RAYMOND AND BEVERLY SACKLER FOUNDATION
    - now 06802985
    RAYMOND AND BEVERLEY SACKLER FOUNDATION
    - 2009-09-18 06802985
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2009-01-27 ~ 2025-04-10
    CIF 31 - Secretary → ME
  • 25
    SYZYGY UK LIMITED
    - now 02948047
    SYZYGY LIMITED
    - 2001-03-16 02948047
    Wingate House Shaftesbury Avenue, Eighth Floor, 93-107 Shaftesbury Avenue, London, England
    Active Corporate (24 parents)
    Officer
    1994-07-13 ~ 2003-08-14
    CIF 4 - Secretary → ME
  • 26
    THE DR. MORTIMER AND THERESA SACKLER FOUNDATION
    06802998
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2009-01-27 ~ 2022-07-31
    CIF 27 - Secretary → ME
  • 27
    THE NAPP EDUCATIONAL FOUNDATION
    05346058
    Bulley Davey, 4 Cyrus Way, Cygnet Park Hampton, Peterborough, Cambridgeshire
    Dissolved Corporate (13 parents)
    Officer
    2009-01-01 ~ dissolved
    CIF 33 - Secretary → ME
    2005-01-28 ~ 2008-03-25
    CIF 1 - Secretary → ME
  • 28
    THE SACKLER TRUST
    07022224
    83 Cambridge Street, Pimlico, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2009-09-17 ~ 2022-07-31
    CIF 38 - Secretary → ME
  • 29
    TRADEWHIZ LIMITED
    03896720
    New Zealand House 9th Floor, 80 Haymarket, London
    Dissolved Corporate (6 parents)
    Officer
    2000-01-24 ~ dissolved
    CIF 30 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.