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 2
  • 1
    Cox, Kathryn Ann
    Director born in June 1962
    Individual (7 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 2
    TINTRA LIMITED - now
    TINTRA PLC
    - 2024-01-18
    ST JAMES HOUSE PLC - 2021-08-02
    BOXHILL TECHNOLOGIES PLC - 2019-03-04
    THE WEATHER LOTTERY PLC - 2013-10-11
    THE WEATHER LOTTERY LIMITED - 2006-05-19
    FLATSELL LIMITED - 2004-11-11
    7, Bell Yard, London, England
    Liquidation Corporate (5 parents, 9 offsprings)
    Person with significant control
    2021-09-14 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Shearer, Richard Alexander
    Director born in April 1977
    Individual (5 offsprings)
    Officer
    2021-09-14 ~ 2022-09-05
    OF - Director → CIF 0
parent relation
Company in focus

TINTRA ASSETS (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Called-up share capital (not paid)
100 GBP2023-01-31
Intangible Assets
0 GBP2023-01-31
Property, Plant & Equipment
0 GBP2023-01-31
Fixed Assets - Investments
0 GBP2023-01-31
Fixed Assets
0 GBP2023-01-31
Total Inventories
0 GBP2023-01-31
Debtors
0 GBP2023-01-31
Cash at bank and in hand
0 GBP2023-01-31
Current assets - Investments
1 GBP2023-01-31
Current Assets
1 GBP2023-01-31
Creditors
Amounts falling due within one year
-41 GBP2023-01-31
Net Current Assets/Liabilities
-40 GBP2023-01-31
Total Assets Less Current Liabilities
60 GBP2023-01-31
Creditors
Amounts falling due after one year
0 GBP2023-01-31
Net Assets/Liabilities
60 GBP2023-01-31
Equity
Called up share capital
100 GBP2023-01-31
Share premium
0 GBP2023-01-31
Revaluation reserve
0 GBP2023-01-31
Retained earnings (accumulated losses)
-40 GBP2023-01-31
Equity
60 GBP2023-01-31
Average Number of Employees
02021-09-14 ~ 2023-01-31

Related profiles found in government register
  • TINTRA ASSETS (UK) LIMITED
    Info
    Registered number 13620177
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-09-14 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-09-13
    CIF 0
  • TINTRA ASSETS (UK) LIMITED
    S
    Registered number 13620177
    2nd Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    2nd Floor Berkeley Square House, Berkeley Square, London, United Kingdom
    Dissolved Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-05-19 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    71-75 Shelton Street, Covet Garden, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39 GBP2023-01-31
    Person with significant control
    2022-06-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    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.