logo
explain how to read the page

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
    Koval, Vitalii
    Born in March 1972
    Individual (4 offsprings)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Mr Vitalii Koval
    Born in March 1972
    Individual (4 offsprings)
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Biegocki, Marek
    Born in December 1978
    Individual (39 offsprings)
    Officer
    2015-07-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 3
    Lodarski, Grzegorz Stanislaw
    Born in July 1967
    Individual (1 offspring)
    Officer
    2023-03-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 4
    Tadel, Wieslaw Wojciech
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2019-07-15 ~ 2020-04-05
    OF - Director → CIF 0
    2021-07-15 ~ 2023-03-20
    OF - Director → CIF 0
  • 5
    TUERIUM NOMINEE DIRECTORS LTD
    10002801
    58, Alexandra Road, Unit 0, Enfield, Middlesex, England
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2016-02-23 ~ 2017-06-19
    OF - Director → CIF 0
  • 6
    PIRION CONSULTING LTD
    08501497 LP017304
    58, Alexandra Road, Enfield, Middlesex, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    MBTX LTD
    12004956
    167-169, Great Portland Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-07-23 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TUERIUM LIMITED

Period: 2015-07-07 ~ now
Company number: 09674531
Registered name
TUERIUM LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
56210 - Event Catering Activities
71129 - Other Engineering Activities
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Cash at bank and in hand
100 GBP2024-07-31
100 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31

Related profiles found in government register
  • TUERIUM LIMITED
    Info
    Registered number 09674531
    58 Alexandra Road, Blu-ray House, Suite 0, Enfield, Middlesex EN3 7EH
    PRIVATE LIMITED COMPANY incorporated on 2015-07-07 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
  • TUERIUM LIMITED
    S
    Registered number missing
    58, Alexandra Road, Unit 0, Enfield, England, EN3 7EH
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CATALYST 9% LIMITED
    10082392 10043046... (more)
    58 Alexandra Road, Blu-ray House, Suite 0, Enfield, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.