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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 6
  • 1
    Bland, David Edward
    Company Director born in December 1940
    Individual (12 offsprings)
    Officer
    2003-06-12 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (73 offsprings)
    Officer
    2003-11-04 ~ 2014-04-19
    OF - Secretary → CIF 0
  • 3
    Rendall, Justin Charles
    Born in February 1968
    Individual (12 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (61 offsprings)
    Officer
    1999-05-06 ~ now
    OF - Director → CIF 0
    Rendall, Duncan Llewelyn
    Company Director
    Individual (61 offsprings)
    Officer
    1999-05-06 ~ 2003-07-03
    OF - Secretary → CIF 0
  • 5
    PETROU & CO SOLICITORS LIMITED
    Priory Lodge 110a Priory Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2003-07-03 ~ 2003-11-04
    OF - Secretary → CIF 0
  • 6
    TIERCEL RESIDENTIAL LIMITED
    - now 04925934
    TIERCEL RESIDENTIAL PLC - 2011-07-04
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIERCEL INVESTMENTS LIMITED

Period: 2003-07-01 ~ now
Company number: 03765525
Registered names
TIERCEL INVESTMENTS LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Investment Property
3,070,000 GBP2025-05-31
3,070,000 GBP2024-05-31
Debtors
663,074 GBP2025-05-31
662,484 GBP2024-05-31
Cash at bank and in hand
19,567 GBP2025-05-31
37,269 GBP2024-05-31
Current Assets
682,641 GBP2025-05-31
699,753 GBP2024-05-31
Creditors
Amounts falling due within one year
-113,269 GBP2025-05-31
-1,891,594 GBP2024-05-31
Net Current Assets/Liabilities
569,372 GBP2025-05-31
-1,191,841 GBP2024-05-31
Total Assets Less Current Liabilities
3,639,372 GBP2025-05-31
1,878,159 GBP2024-05-31
Creditors
Amounts falling due after one year
-1,949,500 GBP2025-05-31
0 GBP2024-05-31
Net Assets/Liabilities
1,601,533 GBP2025-05-31
1,789,820 GBP2024-05-31
Equity
Called up share capital
232,498 GBP2025-05-31
232,498 GBP2024-05-31
232,498 GBP2023-05-31
Share premium
5,402 GBP2025-05-31
5,402 GBP2024-05-31
5,402 GBP2023-05-31
Revaluation reserve
1,355,613 GBP2025-05-31
1,355,613 GBP2024-05-31
1,355,613 GBP2023-05-31
Retained earnings (accumulated losses)
8,020 GBP2025-05-31
196,307 GBP2024-05-31
217,501 GBP2023-05-31
Equity
1,601,533 GBP2025-05-31
1,789,820 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
-88,287 GBP2024-06-01 ~ 2025-05-31
-21,194 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
-88,287 GBP2024-06-01 ~ 2025-05-31
-21,194 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-100,000 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,436 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
61,436 GBP2024-05-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-05-31
0 GBP2024-05-31
Investment Property - Fair Value Model
3,070,000 GBP2024-05-31
Other Debtors
Current
661,624 GBP2025-05-31
661,034 GBP2024-05-31
Prepayments/Accrued Income
Current
1,450 GBP2025-05-31
1,450 GBP2024-05-31
Trade Creditors/Trade Payables
Current
0 GBP2025-05-31
442 GBP2024-05-31
Other Creditors
Current
100,789 GBP2025-05-31
1,879,632 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
12,480 GBP2025-05-31
11,520 GBP2024-05-31
Creditors
Current
113,269 GBP2025-05-31
1,891,594 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,949,500 GBP2025-05-31
0 GBP2024-05-31

Related profiles found in government register
  • TIERCEL INVESTMENTS LIMITED
    Info
    CONISTON CAPITAL LIMITED - 2003-07-01
    Registered number 03765525
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 1999-05-06 (27 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
  • TIERCEL INVESTMENTS LIMITED
    S
    Registered number 3765525
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIERCEL URBAN PROJECTS LIMITED
    10034856
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-07-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.