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
    Rendall, Duncan Llewelyn
    Company Director born in September 1964
    Individual (28 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Mr Duncan Llewelyn Rendall
    Born in September 1964
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Rendall, Justin Charles
    Company Director born in February 1968
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Justin Charles Rendall
    Born in February 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 4
  • 1
    Rittner, John William Matthew
    Company Director born in March 1959
    Individual (11 offsprings)
    Officer
    2011-04-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 2
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (7 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 3
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-04-27 ~ 2011-04-27
    PE - Secretary → CIF 0
  • 4
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2011-04-27 ~ 2011-04-27
    PE - Director → CIF 0
parent relation
Company in focus

TIERCEL CAPITAL MANAGEMENT LIMITED

Previous name
RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED - 2014-07-29
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,032,659 GBP2023-05-31
1,032,659 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-752,569 GBP2023-05-31
-971,664 GBP2022-05-31
Net Current Assets/Liabilities
-752,569 GBP2023-05-31
-971,664 GBP2022-05-31
Total Assets Less Current Liabilities
280,090 GBP2023-05-31
60,995 GBP2022-05-31
Equity
Called up share capital
10,920 GBP2023-05-31
11,632 GBP2022-05-31
11,632 GBP2021-05-31
Share premium
112,368 GBP2023-05-31
112,368 GBP2022-05-31
112,368 GBP2021-05-31
Capital redemption reserve
712 GBP2023-05-31
0 GBP2022-05-31
0 GBP2021-05-31
Retained earnings (accumulated losses)
156,090 GBP2023-05-31
-63,005 GBP2022-05-31
-62,602 GBP2021-05-31
Equity
280,090 GBP2023-05-31
60,995 GBP2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
319,095 GBP2022-06-01 ~ 2023-05-31
-403 GBP2021-06-01 ~ 2022-05-31
Profit/Loss
319,095 GBP2022-06-01 ~ 2023-05-31
-403 GBP2021-06-01 ~ 2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Investments in group undertakings and participating interests
1,032,659 GBP2023-05-31
1,032,659 GBP2022-05-31
Amounts owed to group undertakings
Current
752,569 GBP2023-05-31
971,664 GBP2022-05-31

Related profiles found in government register
  • TIERCEL CAPITAL MANAGEMENT LIMITED
    Info
    RENDALL AND RITTNER CAPITAL MANAGEMENT LIMITED - 2014-07-29
    Registered number 07615958
    Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW
    Private Limited Company incorporated on 2011-04-27 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-27
    CIF 0
  • TIERCEL CAPITAL MANAGEMENT LIMITED
    S
    Registered number 07615958
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIERCEL RESIDENTIAL PLC - 2011-07-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    350,000 GBP2022-06-01 ~ 2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.