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 5
  • 1
    Faulkner, Steven
    Company Director born in January 1964
    Individual (2 offsprings)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
    Mr Steven Faulkner
    Born in January 1964
    Individual (2 offsprings)
    Person with significant control
    2023-11-01 ~ 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
    Mrs Henrietta Alice Magro
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2020-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Pouncey, Ian William
    Company Director born in July 1977
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mr Ian William Pouncey
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Watson, Léonie Jane
    Company Director born in July 1974
    Individual (3 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Mrs Léonie Jane Watson
    Born in July 1974
    Individual (3 offsprings)
    Person with significant control
    2020-10-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Swan, Henrietta Alice
    Consultant born in February 1974
    Individual (1 offspring)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Blanca Sainz Garcia
    Born in May 1972
    Individual
    Person with significant control
    2020-10-14 ~ 2023-11-01
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TETRALOGICAL SERVICES LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
11,576 GBP2024-03-31
Fixed Assets
11,576 GBP2024-03-31
Debtors
197,919 GBP2024-03-31
174,544 GBP2023-03-31
Cash at bank and in hand
805,769 GBP2024-03-31
1,059,740 GBP2023-03-31
Current Assets
1,003,688 GBP2024-03-31
1,234,284 GBP2023-03-31
Net Current Assets/Liabilities
858,486 GBP2024-03-31
813,568 GBP2023-03-31
Total Assets Less Current Liabilities
870,062 GBP2024-03-31
813,568 GBP2023-03-31
Net Assets/Liabilities
867,168 GBP2024-03-31
813,568 GBP2023-03-31
Equity
Called up share capital
120 GBP2024-03-31
120 GBP2023-03-31
Retained earnings (accumulated losses)
867,048 GBP2024-03-31
813,448 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Computers
13,751 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,175 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,175 GBP2024-03-31
Property, Plant & Equipment
Computers
11,576 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
194,941 GBP2024-03-31
174,544 GBP2023-03-31
Other Taxation & Social Security Payable
Current
2,978 GBP2024-03-31
Trade Creditors/Trade Payables
Current
4,407 GBP2024-03-31
Corporation Tax Payable
Current
114,714 GBP2024-03-31
218,174 GBP2023-03-31
Amount of value-added tax that is payable
Current
17,534 GBP2024-03-31
30,285 GBP2023-03-31
Other Creditors
Current
2,257 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,615 GBP2024-03-31
Amounts owed to directors
Current
5,932 GBP2024-03-31
5,000 GBP2023-03-31

  • TETRALOGICAL SERVICES LTD
    Info
    Registered number 12951928
    60 Windsor Avenue, London SW19 2RR
    Private Limited Company incorporated on 2020-10-14 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.