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 3
  • 1
    Bruce, Andrew Richard
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Director → CIF 0
    Mr Andrew Richard Bruce
    Born in February 1961
    Individual (6 offsprings)
    Person with significant control
    2024-04-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bruce, Fiona
    Co Director born in March 1965
    Individual (2 offsprings)
    Officer
    2016-05-06 ~ now
    OF - Director → CIF 0
  • 3
    Morgan, Diane Jane
    Individual (12 offsprings)
    Officer
    2003-05-06 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mrs Fiona Bruce
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-04-16
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

APERTA MENTE LTD

Previous name
TARDIS CONSULTING LIMITED - 2015-06-17
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Fixed Assets
2,274,319 GBP2023-12-31
2,290,385 GBP2022-12-31
Current Assets
2,779,665 GBP2023-12-31
3,435,182 GBP2022-12-31
Creditors
Amounts falling due within one year
-48,654 GBP2023-12-31
-38,380 GBP2022-12-31
Net Current Assets/Liabilities
2,731,011 GBP2023-12-31
3,396,802 GBP2022-12-31
Total Assets Less Current Liabilities
5,005,330 GBP2023-12-31
5,687,187 GBP2022-12-31
Net Assets/Liabilities
5,005,330 GBP2023-12-31
5,687,187 GBP2022-12-31
Equity
5,005,330 GBP2023-12-31
5,687,187 GBP2022-12-31

Related profiles found in government register
  • APERTA MENTE LTD
    Info
    TARDIS CONSULTING LIMITED - 2015-06-17
    Registered number 04755164
    The Tall House, 29a West Street, Marlow, Buckinghamshire SL7 2LS
    Private Limited Company incorporated on 2003-05-06 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
  • APERTA MENTE LTD
    S
    Registered number 4755164
    Buckworth Cottage, Grove Lane, Chalfont St. Peter, Gerrards Cross, United Kingdom, SL9 9JU
    Limited Company in England And Wales, Uk
    CIF 1
  • APERTA MENTE LTD
    S
    Registered number 04755164
    The Tall House, West Street, Marlow, England, SL7 2LS
    Limited Company in England, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • The Tall House, 29a West Street, Marlow, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-10-31
    Person with significant control
    2016-07-02 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • The Tall House, 29a West Street, Marlow, Bucks, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -128,151 GBP2023-12-31
    Person with significant control
    2016-11-02 ~ 2020-01-10
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Has significant influence or control as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.