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
  • Sisterson, Thomas Richard
    Company Director born in November 1978
    Individual (1 offspring)
    Officer
    2008-10-13 ~ dissolved
    OF - director → CIF 0
    Sisterson, Thomas Richard
    Company Director
    Individual (1 offspring)
    Officer
    2008-10-13 ~ dissolved
    OF - secretary → CIF 0
    Mr Thomas Richard Sisterson
    Born in November 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Ayres, Andrew Gilbey
    Company Director born in January 1972
    Individual (3 offsprings)
    Officer
    2010-04-20 ~ 2013-04-02
    OF - director → CIF 0
  • 2
    Sisterson, John Maxwell
    Engineer born in November 1935
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2005-06-13
    OF - director → CIF 0
    2006-03-01 ~ 2008-10-13
    OF - director → CIF 0
    Sisterson, John Maxwell
    Engineer
    Individual (2 offsprings)
    Officer
    1996-03-04 ~ 2005-06-13
    OF - secretary → CIF 0
    2008-05-07 ~ 2008-10-13
    OF - secretary → CIF 0
  • 3
    Gibson, Emma Clare
    Individual
    Officer
    2005-06-13 ~ 2008-05-07
    OF - secretary → CIF 0
  • 4
    Sisterson, Joan Ann
    Nurse born in September 1941
    Individual
    Officer
    1996-03-04 ~ 2006-03-02
    OF - director → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - nominee-secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-03-04 ~ 1996-03-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

TERNOSIS LIMITED

Previous names
THE RED LIGHT FOOD COMPANY LIMITED - 2008-10-16
TEXTEL SERVICES LIMITED - 2004-08-16
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2021-09-30
2 GBP2020-09-30
Net Assets/Liabilities
2 GBP2021-09-30
2 GBP2020-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2020-10-01 ~ 2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
2 GBP2021-09-30
2 GBP2020-09-30

  • TERNOSIS LIMITED
    Info
    THE RED LIGHT FOOD COMPANY LIMITED - 2008-10-16
    TEXTEL SERVICES LIMITED - 2004-08-16
    Registered number 03167632
    Grove Farm Beccles Road, Raveningham, Norwich NR14 6NX
    Private Limited Company incorporated on 1996-03-04 and dissolved on 2023-05-30 (27 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.