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
  • Faulkes, Ross Damian
    Company Director born in July 1989
    Individual (3 offsprings)
    Officer
    2018-04-25 ~ now
    OF - Director → CIF 0
    Mr Ross Damian Faulkes
    Born in July 1989
    Individual (3 offsprings)
    Person with significant control
    2018-04-25 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bennett, Ross Daniel
    Company Director born in July 1988
    Individual (2 offsprings)
    Officer
    2018-04-25 ~ 2018-07-09
    OF - Director → CIF 0
    Mr Ross Daniel Bennett
    Born in July 1988
    Individual (2 offsprings)
    Person with significant control
    2018-04-25 ~ 2018-09-11
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Sovereign House, 22 Shelley Road, Worthing, England
    Active Corporate (2 parents, 218 offsprings)
    Total liabilities (Company account)
    9,863 GBP2024-03-31
    Officer
    2018-04-25 ~ 2019-07-25
    PE - Secretary → CIF 0
  • 3
    869 High Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -116,295 GBP2023-11-30
    Person with significant control
    2021-06-01 ~ 2022-05-30
    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
parent relation
Company in focus

TESSERACT INDUSTRIES LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
47,266 GBP2021-04-30
53,175 GBP2020-04-30
Debtors
26,722 GBP2021-04-30
Cash at bank and in hand
410 GBP2021-04-30
Current Assets
27,132 GBP2021-04-30
Creditors
Current
234,997 GBP2021-04-30
91,258 GBP2020-04-30
Net Current Assets/Liabilities
-207,865 GBP2021-04-30
-91,258 GBP2020-04-30
Total Assets Less Current Liabilities
-160,599 GBP2021-04-30
-38,083 GBP2020-04-30
Equity
Called up share capital
1,000 GBP2021-04-30
1,000 GBP2020-04-30
Share premium
87,200 GBP2021-04-30
87,200 GBP2020-04-30
Retained earnings (accumulated losses)
-248,799 GBP2021-04-30
-126,283 GBP2020-04-30
Equity
-160,599 GBP2021-04-30
-38,083 GBP2020-04-30
Average Number of Employees
12020-05-01 ~ 2021-04-30
12019-05-01 ~ 2020-04-30
Intangible Assets - Gross Cost
59,083 GBP2020-04-30
Intangible Assets - Accumulated Amortisation & Impairment
11,817 GBP2021-04-30
5,908 GBP2020-04-30
Intangible Assets - Increase From Amortisation Charge for Year
5,909 GBP2020-05-01 ~ 2021-04-30

  • TESSERACT INDUSTRIES LIMITED
    Info
    Registered number 11327704
    2nd Floor, 110 Cannon Street, London EC4N 6EU
    Private Limited Company incorporated on 2018-04-25 (7 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-04-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.