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 6
  • 1
    Beckloff, Bruce Nick
    Company Director born in July 1971
    Individual (9 offsprings)
    Officer
    2019-05-24 ~ dissolved
    OF - director → CIF 0
  • 2
    Dramalioti-taylor, Maria
    Venture Capital Partner born in June 1969
    Individual (14 offsprings)
    Officer
    2017-11-14 ~ dissolved
    OF - director → CIF 0
  • 3
    Dimelow, Michael Jonathan
    Company Director born in May 1971
    Individual (5 offsprings)
    Officer
    2021-01-21 ~ dissolved
    OF - director → CIF 0
  • 4
    Gaufman, Roman, Director
    Director born in October 1986
    Individual (4 offsprings)
    Officer
    2009-08-04 ~ dissolved
    OF - director → CIF 0
    Gaufman, Roman, Director
    Individual (4 offsprings)
    Officer
    2009-08-04 ~ dissolved
    OF - secretary → CIF 0
    Roman Gaufman
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Morris, Michael John
    Managing Director born in August 1959
    Individual (6 offsprings)
    Officer
    2020-10-01 ~ dissolved
    OF - director → CIF 0
  • 6
    51-52, St. John's Square, London, England
    Corporate (7 parents, 11 offsprings)
    Equity (Company account)
    26,907,378 GBP2022-12-31
    Person with significant control
    2020-01-24 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Shmerlin, Regina
    Cmo born in June 1983
    Individual
    Officer
    2016-10-29 ~ 2019-09-05
    OF - director → CIF 0
    Ms Regina Shmerlin
    Born in June 1983
    Individual
    Person with significant control
    2017-11-14 ~ 2020-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Griffin, Andrew Wynn
    Financial Director born in February 1965
    Individual (6 offsprings)
    Officer
    2019-07-01 ~ 2020-07-23
    OF - director → CIF 0
  • 3
    Leftley, David John
    Company Director born in February 1961
    Individual (6 offsprings)
    Officer
    2017-11-14 ~ 2019-05-24
    OF - director → CIF 0
    Leftley, David John
    Director born in February 1961
    Individual (6 offsprings)
    2020-07-23 ~ 2021-01-21
    OF - director → CIF 0
parent relation
Company in focus

TETHER TECHNOLOGY LIMITED

Previous names
XANVIEW LIMITED - 2020-02-05
TETHER TECHNOLOGY LIMITED - 2019-11-22
XANVIEW LIMITED - 2019-09-24
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
9,193 GBP2020-12-31
9,125 GBP2019-12-31
Total Inventories
32,873 GBP2020-12-31
19,066 GBP2019-12-31
Debtors
131,804 GBP2020-12-31
126,568 GBP2019-12-31
Cash at bank and in hand
54,743 GBP2020-12-31
113,387 GBP2019-12-31
Current Assets
219,420 GBP2020-12-31
259,021 GBP2019-12-31
Net Current Assets/Liabilities
103,976 GBP2020-12-31
116,050 GBP2019-12-31
Total Assets Less Current Liabilities
113,169 GBP2020-12-31
125,175 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-310,464 GBP2020-12-31
Net Assets/Liabilities
-197,295 GBP2020-12-31
125,175 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
62019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
19,612 GBP2020-12-31
14,405 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
19,612 GBP2020-12-31
14,405 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
10,419 GBP2020-12-31
5,280 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,419 GBP2020-12-31
5,280 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,139 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,139 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
9,193 GBP2020-12-31
9,125 GBP2019-12-31
Raw materials and consumables
16,685 GBP2020-12-31
Finished Goods/Goods for Resale
6,664 GBP2020-12-31
5,704 GBP2019-12-31
Other types of inventories not specified separately
9,524 GBP2020-12-31
13,362 GBP2019-12-31
Trade Debtors/Trade Receivables
14,188 GBP2020-12-31
37,072 GBP2019-12-31
Other Debtors
87,471 GBP2020-12-31
75,083 GBP2019-12-31
Prepayments
30,145 GBP2020-12-31
14,413 GBP2019-12-31
Debtors
Current
131,804 GBP2020-12-31
126,568 GBP2019-12-31
Total Borrowings
Current, Amounts falling due within one year
3 GBP2019-12-31
Trade Creditors/Trade Payables
77,820 GBP2020-12-31
36,032 GBP2019-12-31
Taxation/Social Security Payable
11,823 GBP2020-12-31
Other Creditors
5,956 GBP2020-12-31
17,512 GBP2019-12-31
Total Borrowings
Non-current, Amounts falling due after one year
310,464 GBP2020-12-31
Bank Overdrafts
Current
3 GBP2019-12-31
Par Value of Share
Class 1 ordinary share
0.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
780,363 shares2020-12-31
1,043,605 shares2019-12-31
Par Value of Share
Class 2 ordinary share
0.002020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
657,359 shares2020-12-31
630,904 shares2019-12-31
Number of Shares Issued (Fully Paid)
1,437,722 shares2020-12-31
1,674,509 shares2019-12-31
Nominal value of allotted share capital
1,438 GBP2020-01-01 ~ 2020-12-31
1,675 GBP2019-01-01 ~ 2019-12-31
  • TETHER TECHNOLOGY LIMITED
    Info
    XANVIEW LIMITED - 2020-02-05
    TETHER TECHNOLOGY LIMITED - 2019-11-22
    XANVIEW LIMITED - 2019-09-24
    Registered number 06980729
    8th Floor One, Temple Row, Birmingham B2 5LG
    Private Limited Company incorporated on 2009-08-04 and dissolved on 2023-11-18 (14 years 3 months). The company status is Dissolved.
    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.