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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
    Rendall, Justin Charles
    Born in February 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ now
    OF - Director → CIF 0
  • 3
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED - 2014-07-29
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,395 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    icon of calendar 2003-11-04 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 2
    Bland, David Edward
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2011-04-27
    OF - Director → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    icon of addressQuadrant House Floor 6, 17 Thomas More Street, Thomas More Square, London
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-10-08 ~ 2003-11-04
    PE - Director → CIF 0
    2003-10-08 ~ 2003-11-04
    PE - Secretary → CIF 0
  • 4
    icon of address4th Floor St Alphage House, 2 Fore Street, London
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2003-10-08 ~ 2003-11-04
    PE - Director → CIF 0
parent relation
Company in focus

TIERCEL RESIDENTIAL LIMITED

Previous name
TIERCEL RESIDENTIAL PLC - 2011-07-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
232,498 GBP2024-05-31
232,498 GBP2023-05-31
Debtors
421,658 GBP2024-05-31
422,593 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-881 GBP2024-05-31
Net Current Assets/Liabilities
420,777 GBP2024-05-31
421,712 GBP2023-05-31
Total Assets Less Current Liabilities
653,275 GBP2024-05-31
654,210 GBP2023-05-31
Equity
Called up share capital
334,248 GBP2024-05-31
334,248 GBP2023-05-31
334,248 GBP2022-05-31
Share premium
305,250 GBP2024-05-31
305,250 GBP2023-05-31
305,250 GBP2022-05-31
Retained earnings (accumulated losses)
13,777 GBP2024-05-31
14,712 GBP2023-05-31
-10,288 GBP2022-05-31
Equity
653,275 GBP2024-05-31
654,210 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-935 GBP2023-06-01 ~ 2024-05-31
350,000 GBP2022-06-01 ~ 2023-05-31
Profit/Loss
-935 GBP2023-06-01 ~ 2024-05-31
350,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-325,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
232,498 GBP2024-05-31
232,498 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
97,659 GBP2024-05-31
97,659 GBP2023-05-31
Other Debtors
Current
323,999 GBP2024-05-31
324,934 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
421,658 GBP2024-05-31
Amounts falling due within one year, Current
422,593 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
881 GBP2024-05-31
881 GBP2023-05-31

Related profiles found in government register
  • TIERCEL RESIDENTIAL LIMITED
    Info
    TIERCEL RESIDENTIAL PLC - 2011-07-04
    Registered number 04925934
    icon of addressQuadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    PRIVATE LIMITED COMPANY incorporated on 2003-10-08 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-08
    CIF 0
  • TIERCEL RESIDENTIAL LIMITED
    S
    Registered number 4925934
    icon of addressQuadrant 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
Active 1
  • CONISTON CAPITAL LIMITED - 2003-07-01
    icon of addressQuadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -21,194 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.