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
    Hart, Jane
    Individual (2 offsprings)
    Officer
    1997-06-01 ~ now
    OF - Secretary → CIF 0
    Mrs Jane Hart
    Born in January 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hart, Philip John
    Computer Consultant born in August 1956
    Individual (5 offsprings)
    Officer
    1995-02-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Hart
    Born in August 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Hart, Philip John
    Individual (5 offsprings)
    Officer
    1996-01-23 ~ 1997-06-01
    OF - Secretary → CIF 0
  • 2
    Samuels, Jacqueline
    Individual (10 offsprings)
    Officer
    1995-02-21 ~ 1995-02-21
    OF - Nominee Secretary → CIF 0
  • 3
    Knight, Jane
    Computer Consultant born in January 1955
    Individual
    Officer
    1995-02-21 ~ 1996-01-23
    OF - Director → CIF 0
    Knight, Jane
    Computer Consultant
    Individual
    Officer
    1995-02-21 ~ 1996-01-23
    OF - Secretary → CIF 0
  • 4
    Guild House, 36-38 Fenchurch Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    45,549 GBP2023-06-25
    Officer
    1995-02-21 ~ 1995-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESSERAE LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
85320 - Technical And Vocational Secondary Education
Brief company account
Current Assets
4,088 GBP2024-02-28
14,437 GBP2023-02-28
Creditors
Amounts falling due within one year
-1,250 GBP2024-02-28
-5,337 GBP2023-02-28
Net Current Assets/Liabilities
2,838 GBP2024-02-28
9,100 GBP2023-02-28
Total Assets Less Current Liabilities
2,838 GBP2024-02-28
9,100 GBP2023-02-28
Net Assets/Liabilities
2,838 GBP2024-02-28
9,100 GBP2023-02-28
Equity
2,838 GBP2024-02-28
9,100 GBP2023-02-28
Average Number of Employees
12023-03-01 ~ 2024-02-28
22022-03-01 ~ 2023-02-28

  • TESSERAE LIMITED
    Info
    Registered number 03024564
    C/o Artillery Registrars, 7 Tufton Street, London SW1P 2QB
    Private Limited Company incorporated on 1995-02-21 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.