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
    Holmes, Neil
    Accountant born in November 1972
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Davidson, Peter
    Consultant born in July 1954
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Peter Davidson
    Born in July 1954
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ 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
  • 3
    Faulkner, Andrew James
    Consultant born in August 1954
    Individual (2 offsprings)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
    Mr Andrew James Faulkner
    Born in August 1954
    Individual (2 offsprings)
    Person with significant control
    2023-01-14 ~ 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
  • 4
    Shiner, Anthony George
    Managing Director born in August 1972
    Individual (1 offspring)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Vogeleer, Philippe Jean Robert
    Non Executive Director born in November 1972
    Individual (3 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TETHERCELLS LIMITED

Standard Industrial Classification
61200 - Wireless Telecommunications Activities
Brief company account
Average Number of Employees
32022-12-01 ~ 2023-11-30
32021-08-16 ~ 2022-11-30
Debtors
Current
2,670 GBP2023-11-30
Cash at bank and in hand
6,442 GBP2023-11-30
8,131 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-477,024 GBP2023-11-30
-281,514 GBP2022-11-30
Net Current Assets/Liabilities
-467,912 GBP2023-11-30
-273,383 GBP2022-11-30
Net Assets/Liabilities
-467,912 GBP2023-11-30
-273,383 GBP2022-11-30
Equity
Called up share capital
101 GBP2023-11-30
100 GBP2022-11-30
Share premium
119 GBP2023-11-30
Retained earnings (accumulated losses)
-468,132 GBP2023-11-30
-273,483 GBP2022-11-30
Equity
-467,912 GBP2023-11-30
-273,383 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
1,974 GBP2023-11-30
Prepayments/Accrued Income
Current
696 GBP2023-11-30
Trade Creditors/Trade Payables
Current
10,461 GBP2023-11-30
1,088 GBP2022-11-30
Other Creditors
Current
462,783 GBP2023-11-30
233,154 GBP2022-11-30
Accrued Liabilities/Deferred Income
Current
3,780 GBP2023-11-30
47,272 GBP2022-11-30
Creditors
Current
477,024 GBP2023-11-30
281,514 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-11-30
10,000 shares2022-11-30
Par Value of Share
Class 1 ordinary share
0.012022-12-01 ~ 2023-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.012022-12-01 ~ 2023-11-30

  • TETHERCELLS LIMITED
    Info
    Registered number 13567548
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    Private Limited Company incorporated on 2021-08-16 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-15
    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.