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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 2
  • 1
    Murrell, Andrina Jane
    Born in November 1980
    Individual (1 offspring)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    Mrs Andrina Jane Murrell
    Born in November 1980
    Individual (1 offspring)
    Person with significant control
    2018-03-08 ~ 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
    Warburton, James David
    Born in March 1980
    Individual (7 offsprings)
    Officer
    2016-11-09 ~ now
    OF - Director → CIF 0
    Mr James David Warburton
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    2016-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TEKTAR CONSULTING LTD

Period: 2016-11-09 ~ now
Company number: 10471816
Registered name
TEKTAR CONSULTING LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
6,138 GBP2025-01-31
27,151 GBP2024-01-31
Current Assets
269,751 GBP2025-01-31
228,998 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-142,191 GBP2025-01-31
-89,178 GBP2024-01-31
Net Current Assets/Liabilities
127,560 GBP2025-01-31
139,820 GBP2024-01-31
Total Assets Less Current Liabilities
133,698 GBP2025-01-31
166,971 GBP2024-01-31
Net Assets/Liabilities
133,698 GBP2025-01-31
166,971 GBP2024-01-31
Equity
133,698 GBP2025-01-31
166,971 GBP2024-01-31
Average Number of Employees
22024-02-01 ~ 2025-01-31
22023-02-01 ~ 2024-01-31

Related profiles found in government register
  • TEKTAR CONSULTING LTD
    Info
    Registered number 10471816
    167-169 Great Portland Street, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2016-11-09 (9 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-08
    CIF 0
  • TEKTAR CONSULTING LTD
    S
    Registered number 10471816
    Pine Acre, Glebe Lane, Rushmoor, Farnham, England, GU10 2EW
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BINARY GALLERIES LTD
    13477790
    7 Bell Yard, London, England
    Active Corporate (4 parents)
    Person with significant control
    2021-06-25 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.