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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
Active 4
  • 1
    Saron, Clive Baron
    Born in December 1946
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ now
    OF - Director → CIF 0
  • 2
    Wacey, Christopher John
    Born in December 1948
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-10-24 ~ now
    OF - Director → CIF 0
  • 3
    Mr Arie Kremeris
    Born in September 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-10-27 ~ 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
  • 4
    BAS SOFTWARE SOLUTIONS LIMITED - now
    MINMAR (576) LIMITED - 2001-11-08
    icon of address1 Redwing Court, Ashton Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 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 1
  • Marsh, David John
    Director born in January 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-10-11 ~ 2018-10-25
    OF - Director → CIF 0
parent relation
Company in focus

TESSALLATION LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Amounts falling due within one year
-50,000 GBP2024-03-31
-50,000 GBP2023-03-31
Net Current Assets/Liabilities
-49,900 GBP2024-03-31
-49,900 GBP2023-03-31
Net Assets/Liabilities
-49,900 GBP2024-03-31
-49,900 GBP2023-03-31
Other Debtors
Amounts falling due within one year
100 GBP2024-03-31
100 GBP2023-03-31
Other Creditors
Amounts falling due within one year
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TESSALLATION LIMITED
    Info
    Registered number 08249111
    icon of addressLudham Hall, Ludham Hall Lane, Braintree, Essex CM77 8QT
    PRIVATE LIMITED COMPANY incorporated on 2012-10-11 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.