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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
Active 4
  • 1
    Lim, Huan Chee Varian
    Born in October 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Tan, Cherilyn Xiujun
    Born in January 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Hinchliffe, Michael Edward
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-11-08 ~ now
    OF - Director → CIF 0
  • 4
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2648 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Xiujun Cherilyn Tan
    Born in January 1985
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-04-25 ~ 2022-04-25
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    LAW 2357 LIMITED - 2002-08-16
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1042 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2022-04-25 ~ 2022-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

TESSARACT TECHNOLOGIES UK LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
3,221 GBP2024-12-31
4,312 GBP2023-12-31
Debtors
Current
155,776 GBP2024-12-31
6,172 GBP2023-12-31
Cash at bank and in hand
3,517 GBP2024-12-31
35,247 GBP2023-12-31
Net Assets/Liabilities
-1,921,628 GBP2024-12-31
-976,426 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
-2,021,628 GBP2024-12-31
-1,076,426 GBP2023-12-31
Equity
-1,921,628 GBP2024-12-31
-976,426 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
8,605 GBP2024-12-31
7,065 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
8,605 GBP2024-12-31
7,065 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,384 GBP2024-12-31
2,753 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,384 GBP2024-12-31
2,753 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,631 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,631 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
58,958 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
3,011 GBP2024-12-31
5,757 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
93,807 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
415 GBP2023-12-31
Trade Creditors/Trade Payables
Current
233 GBP2024-12-31
29,806 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
172,512 GBP2024-12-31
42,954 GBP2023-12-31
Other Creditors
Current
40,495 GBP2024-12-31
23,921 GBP2023-12-31

  • TESSARACT TECHNOLOGIES UK LTD
    Info
    Registered number 14067108
    icon of address3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    PRIVATE LIMITED COMPANY incorporated on 2022-04-25 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-24
    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 12 November 2025 and licensed under the Open Government Licence v3.0.