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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 12
  • 1
    Lewis, Amber Margaret
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (130 offsprings)
    Officer
    2004-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (28 offsprings)
    Officer
    2003-05-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 4
    O'connor, Claire Antonette
    Chartered Accountant born in January 1963
    Individual (13 offsprings)
    Officer
    2003-05-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 5
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (92 offsprings)
    Officer
    2004-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 6
    Slatter, Mark Deryk William
    Born in January 1962
    Individual (55 offsprings)
    Officer
    2003-11-07 ~ now
    OF - Director → CIF 0
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (78 offsprings)
    Officer
    2004-02-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    Slatter, Patricia Ida
    Individual (21 offsprings)
    Officer
    2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 9
    Elliott, Enrique
    Co Director
    Individual (63 offsprings)
    Officer
    2004-02-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 10
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 16028 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Nominee Secretary → CIF 0
  • 11
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 15989 offsprings)
    Officer
    2003-05-27 ~ 2003-05-27
    OF - Nominee Director → CIF 0
  • 12
    BADGER HAKIM SECRETARIES LIMITED
    - now 03490149
    BREWSTEP LIMITED - 1998-01-27
    10 Dover Street, London
    Dissolved Corporate (5 parents, 168 offsprings)
    Officer
    2003-05-27 ~ 2004-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TERTIA LIMITED

Period: 2005-04-13 ~ now
Company number: 04777078
Registered names
TERTIA LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
229 GBP2025-06-30
628 GBP2024-06-30
Current Assets
6,862 GBP2025-06-30
37,532 GBP2024-06-30
Net Current Assets/Liabilities
4,873 GBP2025-06-30
12,938 GBP2024-06-30
Total Assets Less Current Liabilities
5,102 GBP2025-06-30
13,566 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-2,921 GBP2025-06-30
-7,082 GBP2024-06-30
Net Assets/Liabilities
431 GBP2025-06-30
5,734 GBP2024-06-30
Equity
431 GBP2025-06-30
5,734 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

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 (23 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-14
    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 1
  • 1
    BLUESTACK LIMITED
    05955476
    Buckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.