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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 7
  • 1
    Parr, Jeff
    Individual (1 offspring)
    Officer
    2006-10-15 ~ 2013-05-10
    OF - Secretary → CIF 0
  • 2
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Barraud De Lagerie, Jean Marc
    Director born in December 1961
    Individual (1 offspring)
    Officer
    2005-09-20 ~ 2018-10-02
    OF - Director → CIF 0
  • 4
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 4365 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Secretary → CIF 0
  • 5
    LAWSON AND GREEN LTD - now
    LAWSON GREEN LTD - 2025-07-03
    ARMADILLO LEGAL LIMITED - 2025-06-27
    RM COMPANY SERVICES LIMITED
    - 2017-06-13 02040267 10510689
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (14 parents, 240 offsprings)
    Officer
    2005-09-20 ~ 2006-10-15
    OF - 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 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    2005-09-20 ~ 2005-09-20
    OF - Director → CIF 0
  • 7
    PAIFANG NOMINEES (UK) LTD 09153789
    22, Billet Street, Taunton, Somerset, England
    Active Corporate (5 parents, 39 offsprings)
    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
parent relation
Company in focus

TERTIALIS LIMITED

Period: 2005-09-20 ~ now
Company number: 05568170
Registered name
TERTIALIS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Current Assets
1,683,518 GBP2025-03-31
6,129,429 GBP2024-03-31
Creditors
Amounts falling due within one year
-11,644 GBP2025-03-31
-225,027 GBP2024-03-31
Net Current Assets/Liabilities
1,671,874 GBP2025-03-31
5,904,402 GBP2024-03-31
Total Assets Less Current Liabilities
1,671,874 GBP2025-03-31
5,904,402 GBP2024-03-31
Net Assets/Liabilities
1,671,874 GBP2025-03-31
5,904,402 GBP2024-03-31
Equity
1,671,874 GBP2025-03-31
5,904,402 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31

  • TERTIALIS LIMITED
    Info
    Registered number 05568170
    Suite 5 39-41 Chase Side, London N14 5BP
    PRIVATE LIMITED COMPANY incorporated on 2005-09-20 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.