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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 2
  • 1
    Broomhead, Philip Michael
    Born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ now
    OF - Director → CIF 0
  • 2
    icon of address2nd Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Corporate (74 offsprings)
    Officer
    icon of calendar 2004-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Graham, Keith William
    Trust Company Director born in June 1953
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2007-04-27
    OF - Director → CIF 0
  • 2
    Jones, Clifford Spencer
    Trust Company Director born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-04-27 ~ 2012-12-24
    OF - Director → CIF 0
  • 3
    Cox, David Jonathan
    New Business Director born in July 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2006-11-23
    OF - Director → CIF 0
  • 4
    Gardner Bougaard, Paul Frederick Francis
    Barrister born in May 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Buesnel, Susan Jayne
    Trust Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2006-11-25
    OF - Director → CIF 0
  • 6
    Beardsley, Julian Richard
    Business Development Officer born in July 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2004-12-01 ~ 2005-08-26
    OF - Director → CIF 0
  • 7
    icon of addressThird Floor, 95 The, Promenade, Cheltenham, Glouchestershire, England
    Active Corporate (9 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 8
    ALTI RE LIMITED - now
    LJ CAPITAL MANAGEMENT LIMITED - 2012-09-24
    LJ CAPITAL PARTNERS LIMITED - 2009-06-26
    ALVARIUM RE LIMITED - 2023-04-19
    LJ CAPITAL LIMITED
    - 2019-03-11
    icon of address9, Clifford Street, London, England
    In Administration Corporate (1 parent, 34 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 9
    icon of addressBonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2004-09-06 ~ 2004-09-06
    PE - Director → CIF 0
  • 10
    icon of addressInternational House, Castle Hill Victoria Road, Douglas, Isle Of Man
    Corporate (405 offsprings)
    Officer
    2004-09-06 ~ 2004-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

TEALLACH SOFTWARE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
846,363 GBP2024-12-31
848,362 GBP2023-12-31
Current Assets
4,597,935 GBP2024-12-31
4,649,562 GBP2023-12-31
Creditors
Amounts falling due within one year
-5,856 GBP2024-12-31
-7,644 GBP2023-12-31
Net Current Assets/Liabilities
4,599,345 GBP2024-12-31
4,653,525 GBP2023-12-31
Total Assets Less Current Liabilities
5,445,708 GBP2024-12-31
5,501,887 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
5,445,708 GBP2024-12-31
5,501,887 GBP2023-12-31
Equity
5,445,708 GBP2024-12-31
5,501,887 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TEALLACH SOFTWARE LIMITED
    Info
    Registered number 05222656
    icon of address3 More London Riverside 4th Floor, 3 More London Riverside, London SE1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 2004-09-06 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2023-08-16
    CIF 0
  • TEALLACH SOFTWARE LTD
    S
    Registered number 0522656
    icon of address4th Floor, 45 Monmouth Street, London, United Kingdom, WC2H 9DG
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBaldwin Cox Limited, 15 Foster Avenue, Beeston, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    101,185 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 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.