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 1
  • Mcclintock, Laura Rosemary
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2020-01-22 ~ dissolved
    OF - Director → CIF 0
    Mrs Laura Rosemary Mcclintock
    Born in October 1974
    Individual (13 offsprings)
    Person with significant control
    2020-01-22 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Berkovits, Samuel Leslie
    Company Director born in September 1954
    Individual (34 offsprings)
    Officer
    2017-01-17 ~ 2019-07-10
    OF - Director → CIF 0
    Mr Samuel Leslie Berkovits
    Born in September 1954
    Individual (34 offsprings)
    Person with significant control
    2017-01-17 ~ 2019-07-10
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cheater, Nicola Jane
    Director born in July 1978
    Individual (26 offsprings)
    Officer
    2019-07-10 ~ 2020-01-22
    OF - Director → CIF 0
    Mrs Nicola Jane Cheater
    Born in July 1978
    Individual (26 offsprings)
    Person with significant control
    2019-07-10 ~ 2020-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Caveley, Maureen Anne
    Adminstrator born in September 1953
    Individual (91 offsprings)
    Officer
    2016-01-21 ~ 2017-01-17
    OF - Director → CIF 0
  • 4
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11, Church Road, Great Bookham, Surrey, England
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2016-01-21 ~ 2017-01-17
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

TERN MANAGEMENT LTD

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Cash at bank and in hand
100 GBP2020-09-30
100 GBP2019-09-30
Net Assets/Liabilities
100 GBP2020-09-30
100 GBP2019-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2019-10-01 ~ 2020-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2019-10-01 ~ 2020-09-30
Equity
100 GBP2020-09-30
100 GBP2019-09-30

Related profiles found in government register
  • TERN MANAGEMENT LTD
    Info
    Registered number 09962176
    62 Wilson Street, London EC2A 2BU
    Private Limited Company incorporated on 2016-01-21 and dissolved on 2022-04-05 (6 years 2 months). The company status is Dissolved.
    CIF 0
  • TERN MANAGEMENT LTD
    S
    Registered number 09962176
    56, Conduit Street, Mayfair, London, United Kingdom, W1S 2YZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14-16 Dowgate Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -730 GBP2020-09-30
    Person with significant control
    2018-09-27 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    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.