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, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Rendall, Justin Charles
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2003-11-04 ~ now
    OF - Director → CIF 0
  • 3
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED - 2014-07-29
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    319,095 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Bland, David Edward
    Company Director born in December 1940
    Individual (1 offspring)
    Officer
    2003-11-04 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Ronaldson, Stephen Frank
    Individual (32 offsprings)
    Officer
    2003-11-04 ~ 2013-01-25
    OF - Secretary → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant 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
    4th 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 GBP2023-05-31
232,498 GBP2022-05-31
Debtors
422,593 GBP2023-05-31
422,659 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-881 GBP2023-05-31
-25,947 GBP2022-05-31
Net Current Assets/Liabilities
421,712 GBP2023-05-31
396,712 GBP2022-05-31
Total Assets Less Current Liabilities
654,210 GBP2023-05-31
629,210 GBP2022-05-31
Equity
Called up share capital
334,248 GBP2023-05-31
334,248 GBP2022-05-31
334,248 GBP2021-05-31
Share premium
305,250 GBP2023-05-31
305,250 GBP2022-05-31
305,250 GBP2021-05-31
Retained earnings (accumulated losses)
14,712 GBP2023-05-31
-10,288 GBP2022-05-31
-9,885 GBP2021-05-31
Equity
654,210 GBP2023-05-31
629,210 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
350,000 GBP2022-06-01 ~ 2023-05-31
-403 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
350,000 GBP2022-06-01 ~ 2023-05-31
-403 GBP2021-06-01 ~ 2022-05-31
Dividends Paid
-325,000 GBP2022-06-01 ~ 2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
232,498 GBP2023-05-31
232,498 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
97,659 GBP2023-05-31
422,659 GBP2022-05-31
Other Debtors
Current
324,934 GBP2023-05-31
0 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
422,593 GBP2023-05-31
422,659 GBP2022-05-31
Amounts owed to group undertakings
Current
0 GBP2023-05-31
25,066 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
881 GBP2023-05-31
881 GBP2022-05-31
Creditors
Current
881 GBP2023-05-31
25,947 GBP2022-05-31

Related profiles found in government register
  • TIERCEL RESIDENTIAL LIMITED
    Info
    TIERCEL RESIDENTIAL PLC - 2011-07-04
    Registered number 04925934
    Quadrant House, Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2003-10-08 (21 years 9 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
    Quadrant 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
    Quadrant House Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -9,235 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.