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
    Hartridge, Philippa
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Duke, Alice Margaret
    Director born in September 1987
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Hartridge, Geoffrey Peter
    Director born in November 1945
    Individual
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 2
    Hartridge, Martin John
    Director born in March 1951
    Individual (1 offspring)
    Officer
    ~ 2021-06-01
    OF - Director → CIF 0
    Mr Martin John Hartridge
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2017-06-15 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 3
    Hartridge, Christopher Simon
    Director born in March 1949
    Individual (6 offsprings)
    Officer
    ~ 2021-06-01
    OF - Director → CIF 0
    Hartridge, Christopher Simon
    Individual (6 offsprings)
    Officer
    ~ 2021-06-01
    OF - Secretary → CIF 0
    Mr Christopher Simon Hartridge
    Born in March 1949
    Individual (6 offsprings)
    Person with significant control
    2017-06-15 ~ 2021-09-01
    PE - Has significant influence or controlCIF 0
  • 4
    Odey, John
    Manager born in March 1936
    Individual
    Officer
    ~ 2003-10-20
    OF - Director → CIF 0
  • 5
    Bailey, John Francis
    Director born in January 1941
    Individual
    Officer
    ~ 1996-05-14
    OF - Director → CIF 0
parent relation
Company in focus

TESSANN LIMITED

Previous name
HARTRIDGES (LEISURE) LIMITED - 2003-11-24
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
3,656,245 GBP2024-01-31
3,656,245 GBP2023-01-31
Fixed Assets
3,656,246 GBP2024-01-31
3,656,246 GBP2023-01-31
Cash at bank and in hand
118,174 GBP2024-01-31
149,502 GBP2023-01-31
Net Current Assets/Liabilities
95,300 GBP2024-01-31
122,550 GBP2023-01-31
Total Assets Less Current Liabilities
3,751,546 GBP2024-01-31
3,778,796 GBP2023-01-31
Net Assets/Liabilities
3,559,534 GBP2024-01-31
3,586,784 GBP2023-01-31
Equity
Called up share capital
199,998 GBP2024-01-31
199,998 GBP2023-01-31
Capital redemption reserve
400 GBP2024-01-31
400 GBP2023-01-31
Retained earnings (accumulated losses)
2,194,595 GBP2024-01-31
2,221,845 GBP2023-01-31
Equity
3,559,534 GBP2024-01-31
3,586,784 GBP2023-01-31
Average Number of Employees
22023-02-01 ~ 2024-01-31
22022-02-01 ~ 2023-01-31
Investment Property - Fair Value Model
3,656,245 GBP2024-01-31
3,656,245 GBP2023-01-31

Related profiles found in government register
  • TESSANN LIMITED
    Info
    HARTRIDGES (LEISURE) LIMITED - 2003-11-24
    Registered number 02353773
    The Maltings, Hambledon, Waterlooville PO7 4AE
    Private Limited Company incorporated on 1989-03-01 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • TESSANN LIMITED
    S
    Registered number 02353773
    Hartridges, The Maltings, Hambledon, Waterlooville, England, PO7 4AE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • POWERTWICE LIMITED - 1992-05-15
    Hartridges The Maltings, Hambledon, Waterlooville, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-01-31
    Person with significant control
    2017-03-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.