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 2
  • 1
    Ha, Ivor
    Consultant born in October 1969
    Individual (3 offsprings)
    Officer
    2003-12-10 ~ now
    OF - Director → CIF 0
    Ivor Ha
    Born in October 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Behan, Jane
    Individual (1 offspring)
    Officer
    2006-01-10 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Castlewood House, 77-91 New Oxford Street, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    2003-12-01 ~ 2005-12-22
    PE - Nominee Secretary → CIF 0
  • 2
    Ground Floor Broadway House, 2-6 Fulham Broadway, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2003-12-01 ~ 2003-12-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TISSERA CONSULTANTS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
4,573 GBP2023-12-31
6,098 GBP2022-12-31
Fixed Assets
4,573 GBP2023-12-31
6,098 GBP2022-12-31
Debtors
320 GBP2023-12-31
180 GBP2022-12-31
Cash at bank and in hand
2,481 GBP2023-12-31
3,788 GBP2022-12-31
Current Assets
2,801 GBP2023-12-31
3,968 GBP2022-12-31
Net Current Assets/Liabilities
-87,732 GBP2023-12-31
-80,500 GBP2022-12-31
Total Assets Less Current Liabilities
-83,159 GBP2023-12-31
-74,402 GBP2022-12-31
Net Assets/Liabilities
-83,159 GBP2023-12-31
-74,402 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-83,160 GBP2023-12-31
-74,403 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,188 GBP2023-12-31
129,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
124,615 GBP2023-12-31
123,090 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,525 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,573 GBP2023-12-31
6,098 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
320 GBP2023-12-31
180 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,400 GBP2023-12-31
1,400 GBP2022-12-31
Amounts owed to directors
Current
89,133 GBP2023-12-31
83,068 GBP2022-12-31

  • TISSERA CONSULTANTS LIMITED
    Info
    Registered number 04980178
    Epic House, 128 Fulwell Road, Teddington, Middlesex TW11 0RQ
    Private Limited Company incorporated on 2003-12-01 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.