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
    Lewis, Amber Margaret
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2018-05-09 ~ now
    OF - Director → CIF 0
    Mrs Amber Margaret Lewis
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2018-02-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Slatter, Patricia Ida
    Individual (14 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Slatter, Mark Deryk William
    Company Director born in January 1962
    Individual (45 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    2004-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 2
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    2003-05-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 3
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    O'connor, Claire Antonette
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    2003-05-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 5
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (67 offsprings)
    Officer
    2004-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Elliott, Enrique
    Co Director
    Individual (37 offsprings)
    Officer
    2004-02-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (53 offsprings)
    Officer
    2004-02-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Director → CIF 0
  • 9
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 10
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    2003-05-27 ~ 2004-02-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TERTIA LIMITED

Previous name
PATHFINDER (WETHERBY) LIMITED - 2005-04-13
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
1,026 GBP2023-06-30
1,424 GBP2022-06-30
Current Assets
43,050 GBP2023-06-30
20,985 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-32,774 GBP2023-06-30
-21,334 GBP2022-06-30
Net Current Assets/Liabilities
10,926 GBP2023-06-30
14,651 GBP2022-06-30
Total Assets Less Current Liabilities
11,952 GBP2023-06-30
16,075 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-11,193 GBP2023-06-30
-15,284 GBP2022-06-30
Net Assets/Liabilities
9 GBP2023-06-30
41 GBP2022-06-30
Equity
9 GBP2023-06-30
41 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

Related profiles found in government register
  • TERTIA LIMITED
    Info
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    Registered number 04777078
    85 Buckingham Gate, London SW1E 6PD
    Private Limited Company incorporated on 2003-05-27 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • TERTIA LIMITED
    S
    Registered number 04777078
    Buckingham Court, 78 Buckingham Gate, London, England, SW1E 6PE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.