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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 3
  • 1
    Slatter, Patricia Ida
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-03-08 ~ now
    OF - Secretary → CIF 0
  • 2
    Slatter, Mark Deryk William
    Born in January 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2003-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Lewis, Amber Margaret
    Born in August 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-09 ~ now
    OF - Director → CIF 0
    Mrs Amber Margaret Lewis
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-02-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    O'connor, Claire Antonette
    Chartered Accountant born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 2
    Azouz, Edward
    Chartered Accountant born in March 1949
    Individual (92 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 3
    Lee, Gerard Alan
    Company Director born in November 1951
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-10-01
    OF - Director → CIF 0
  • 4
    Mr Mark Deryk William Slatter
    Born in January 1962
    Individual (45 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Bacchus, Malcolm Graham
    Chartered Accountant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-05-27 ~ 2004-02-05
    OF - Director → CIF 0
  • 6
    Elliott, Enrique
    Co Director
    Individual (37 offsprings)
    Officer
    icon of calendar 2004-02-06 ~ 2004-10-01
    OF - Secretary → CIF 0
  • 7
    Azouz, Jeffrey
    Chartered Surveyor born in January 1947
    Individual (67 offsprings)
    Officer
    icon of calendar 2004-01-27 ~ 2004-10-01
    OF - Director → CIF 0
  • 8
    BREWSTEP LIMITED - 1998-01-27
    icon of address10 Dover Street, London
    Dissolved Corporate (4 offsprings)
    Officer
    2003-05-27 ~ 2004-02-05
    PE - Secretary → CIF 0
  • 9
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2003-05-27 ~ 2003-05-27
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address12 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
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
628 GBP2024-06-30
1,026 GBP2023-06-30
Current Assets
37,532 GBP2024-06-30
43,050 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-24,594 GBP2024-06-30
-32,774 GBP2023-06-30
Net Current Assets/Liabilities
12,938 GBP2024-06-30
10,926 GBP2023-06-30
Total Assets Less Current Liabilities
13,566 GBP2024-06-30
11,952 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
-7,082 GBP2024-06-30
-11,193 GBP2023-06-30
Net Assets/Liabilities
5,734 GBP2024-06-30
9 GBP2023-06-30
Equity
5,734 GBP2024-06-30
9 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TERTIA LIMITED
    Info
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    Registered number 04777078
    icon of address85 Buckingham Gate, London SW1E 6PD
    PRIVATE LIMITED COMPANY incorporated on 2003-05-27 (22 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • TERTIA LIMITED
    S
    Registered number 04777078
    icon of addressBuckingham Court, 78 Buckingham Gate, London, England, SW1E 6PE
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBuckingham Court, 78 Buckingham Gate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.