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
    Logothetis, Constantine Michael
    Director born in July 1979
    Individual (7 offsprings)
    Officer
    2023-05-22 ~ now
    OF - Director → CIF 0
    Mr Constantine Michael Logothetis
    Born in July 1979
    Individual (7 offsprings)
    Person with significant control
    2023-05-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Chondronikolas, Georgios
    Treasurer born in August 1978
    Individual (6 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 3
    The Broadgate Tower Third Floor, 20 Primrose Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-09-05 ~ 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
    Thistle Down Barn, Holcot Lane, Sywell, Northampton, Northamtonshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,422 GBP2024-04-30
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TERGEO LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
5,667,589 GBP2023-12-31
Debtors
30,377 GBP2023-12-31
Cash at bank and in hand
26,687 GBP2023-12-31
Current Assets
57,064 GBP2023-12-31
Creditors
Current
3,415,941 GBP2023-12-31
Net Current Assets/Liabilities
-3,358,877 GBP2023-12-31
Total Assets Less Current Liabilities
2,308,712 GBP2023-12-31
Net Assets/Liabilities
1,714,328 GBP2023-12-31
Equity
Called up share capital
262 GBP2023-12-31
Retained earnings (accumulated losses)
-69,087 GBP2023-12-31
Equity
1,714,328 GBP2023-12-31
Average Number of Employees
22023-05-22 ~ 2023-12-31
Other Investments Other Than Loans
Additions to investments
3,323,490 GBP2023-12-31
Disposals
-33,438 GBP2023-12-31
Cost valuation
5,667,589 GBP2023-12-31
Other Investments Other Than Loans
5,667,589 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,800 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
1,577 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
30,377 GBP2023-12-31
Trade Creditors/Trade Payables
Current
768 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,219 GBP2023-12-31
Other Creditors
Current
3,405,954 GBP2023-12-31

  • TERGEO LIMITED
    Info
    Registered number 14885493
    35 Park Lane, London W1K 1RB
    Private Limited Company incorporated on 2023-05-22 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-21
    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.