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 1
  • Roboh, Jacques
    Born in October 1953
    Individual (1 offspring)
    Officer
    2018-09-19 ~ now
    OF - Director → CIF 0
    Mr Jacques Roboh
    Born in October 1953
    Individual (1 offspring)
    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
Ceased 6
  • 1
    Barraud De Lagerie, Jean Marc
    Director born in December 1961
    Individual
    Officer
    2005-09-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 2
    Parr, Jeff
    Individual
    Officer
    2006-10-15 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 3
    ARMADILLO LEGAL LIMITED - now
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    980 GBP2023-12-31
    Officer
    2005-09-20 ~ 2006-10-15
    PE - Secretary → CIF 0
  • 4
    PAIFANG NOMINEES (UK) LTD
    22, Billet Street, Taunton, Somerset, England
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2005-09-20 ~ 2005-09-20
    PE - Director → CIF 0
parent relation
Company in focus

TERTIALIS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
0 GBP2024-03-31
13,186 GBP2023-03-31
Debtors
0 GBP2024-03-31
232,045 GBP2023-03-31
Cash at bank and in hand
6,129,429 GBP2024-03-31
4,234 GBP2023-03-31
Current Assets
6,129,429 GBP2024-03-31
236,279 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-225,027 GBP2024-03-31
-1,887 GBP2023-03-31
Net Current Assets/Liabilities
5,904,402 GBP2024-03-31
234,392 GBP2023-03-31
Total Assets Less Current Liabilities
5,904,402 GBP2024-03-31
247,578 GBP2023-03-31
Equity
Called up share capital
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Retained earnings (accumulated losses)
5,754,402 GBP2024-03-31
97,578 GBP2023-03-31
Equity
5,904,402 GBP2024-03-31
247,578 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
0 GBP2024-03-31
13,186 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
232,045 GBP2023-03-31
Other Taxation & Social Security Payable
Current
222,837 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
2,190 GBP2024-03-31
1,887 GBP2023-03-31
Creditors
Current
225,027 GBP2024-03-31
1,887 GBP2023-03-31

  • TERTIALIS LIMITED
    Info
    Registered number 05568170
    Suite 5 39-41 Chase Side, London N14 5BP
    Private Limited Company incorporated on 2005-09-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.