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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
Active 1
  • Moss, Alan Michael
    Director born in September 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    OF - Director → CIF 0
    Moss, Alan
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-08-19 ~ dissolved
    OF - Secretary → CIF 0
    Mr Alan Michael Moss
    Born in September 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-08-19 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Clargo, Joanne Mary
    Director born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 2019-08-19
    OF - Director → CIF 0
    Clargo, Joanne Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-01 ~ 2019-08-19
    OF - Secretary → CIF 0
    Mrs Joanne Mary Clargo
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Clargo, Michael Charles
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-11 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Michael Charles Clargo
    Born in March 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-19
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1996-05-16 ~ 1996-06-11
    PE - Nominee Director → CIF 0
    1996-05-16 ~ 1996-06-11
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address32 Rainsford Road, Chelmsford, Essex
    Corporate
    Officer
    1996-06-11 ~ 1998-06-01
    PE - Secretary → CIF 0
  • 5
    RICHMOND COMPANY NOMINEES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1996-05-16 ~ 1996-06-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TESSERACT MANAGEMENT SYSTEMS LIMITED

Previous name
BETYNE ENTERPRISES LIMITED - 1996-06-19
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Current Assets
6,236 GBP2021-03-31
11,384 GBP2020-03-31
Creditors
Amounts falling due within one year
-10,576 GBP2020-03-31
Net Current Assets/Liabilities
6,455 GBP2021-03-31
8,848 GBP2020-03-31
Total Assets Less Current Liabilities
6,455 GBP2021-03-31
8,848 GBP2020-03-31
Net Assets/Liabilities
100 GBP2021-03-31
4,990 GBP2020-03-31
Equity
100 GBP2021-03-31
4,990 GBP2020-03-31
Average Number of Employees
12020-04-01 ~ 2021-03-31
12019-07-01 ~ 2020-03-31

  • TESSERACT MANAGEMENT SYSTEMS LIMITED
    Info
    BETYNE ENTERPRISES LIMITED - 1996-06-19
    Registered number 03199681
    icon of address12 Beehive Court, Hatfield Heath, Bishop's Stortford CM22 7EU
    Private Limited Company incorporated on 1996-05-16 and dissolved on 2023-10-24 (27 years 5 months). The company status is Dissolved.
    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 26 August 2025 and licensed under the Open Government Licence v3.0.