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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 6
  • 1
    Dilworth, Christine Elizabeth
    Born in January 1958
    Individual (65 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Director → CIF 0
  • 2
    Rendall, Duncan Llewelyn
    Born in September 1964
    Individual (63 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Mr Duncan Llewelyn Rendall
    Born in September 1964
    Individual (63 offsprings)
    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
  • 3
    Rittner, John William Matthew
    Company Director born in March 1959
    Individual (25 offsprings)
    Officer
    2011-04-27 ~ 2015-07-10
    OF - Director → CIF 0
  • 4
    Rendall, Justin Charles
    Born in February 1968
    Individual (12 offsprings)
    Officer
    2011-04-27 ~ now
    OF - Director → CIF 0
    Justin Charles Rendall
    Born in February 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CETC (NOMINEES) LIMITED
    - now 02281460
    HY COMPUTER SERVICES LIMITED - 1995-08-22
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 549 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Secretary → CIF 0
  • 6
    CITY EXECUTOR AND TRUSTEE COMPANY LIMITED 01031032
    Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom
    Active Corporate (20 parents, 528 offsprings)
    Officer
    2011-04-27 ~ 2011-04-27
    OF - Director → CIF 0
parent relation
Company in focus

TIERCEL CAPITAL MANAGEMENT LIMITED

Period: 2014-07-29 ~ now
Company number: 07615958
Registered names
TIERCEL CAPITAL MANAGEMENT LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,032,659 GBP2025-05-31
1,032,659 GBP2024-05-31
Creditors
Amounts falling due within one year
-969,514 GBP2025-05-31
-755,964 GBP2024-05-31
Net Current Assets/Liabilities
-969,514 GBP2025-05-31
-755,964 GBP2024-05-31
Total Assets Less Current Liabilities
63,145 GBP2025-05-31
276,695 GBP2024-05-31
Equity
Called up share capital
10,920 GBP2025-05-31
10,920 GBP2024-05-31
10,920 GBP2023-05-31
Share premium
12,368 GBP2025-05-31
112,368 GBP2024-05-31
112,368 GBP2023-05-31
Capital redemption reserve
712 GBP2025-05-31
712 GBP2024-05-31
712 GBP2023-05-31
Retained earnings (accumulated losses)
39,145 GBP2025-05-31
152,695 GBP2024-05-31
156,090 GBP2023-05-31
Equity
63,145 GBP2025-05-31
276,695 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
111,450 GBP2024-06-01 ~ 2025-05-31
-3,395 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
111,450 GBP2024-06-01 ~ 2025-05-31
-3,395 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-325,000 GBP2024-06-01 ~ 2025-05-31
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Investments in group undertakings and participating interests
1,032,659 GBP2025-05-31
1,032,659 GBP2024-05-31
Amounts owed to group undertakings
Current
969,514 GBP2025-05-31
755,964 GBP2024-05-31

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 (15 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-27
    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 1
  • 1
    TIERCEL RESIDENTIAL LIMITED
    - now 04925934
    TIERCEL RESIDENTIAL PLC - 2011-07-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.