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
    Holwill, Robert James, Dr
    Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ now
    OF - director → CIF 0
    Dr Robert James Holwill
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Holwill, Alison Mary Grey, Dr
    Company Secretary born in June 1951
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ now
    OF - director → CIF 0
    Holwill, Alison Mary Grey, Dr
    Company Secretary
    Individual (3 offsprings)
    Officer
    2003-01-08 ~ now
    OF - secretary → CIF 0
    Dr Alison Mary Grey Holwill
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Reilly, Dominic Anthony
    Company Director born in July 1938
    Individual
    Officer
    2003-01-17 ~ 2004-05-11
    OF - director → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2003-01-08 ~ 2003-01-08
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-01-08 ~ 2003-01-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

TESSERA SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
1,157 GBP2024-06-30
2,055 GBP2023-06-30
Debtors
0 GBP2024-06-30
17,871 GBP2023-06-30
Cash at bank and in hand
37,562 GBP2024-06-30
49,398 GBP2023-06-30
Current Assets
37,562 GBP2024-06-30
67,269 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-29,211 GBP2024-06-30
-49,557 GBP2023-06-30
Net Current Assets/Liabilities
8,351 GBP2024-06-30
17,712 GBP2023-06-30
Total Assets Less Current Liabilities
9,508 GBP2024-06-30
19,767 GBP2023-06-30
Net Assets/Liabilities
9,508 GBP2024-06-30
19,377 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Retained earnings (accumulated losses)
9,506 GBP2024-06-30
19,375 GBP2023-06-30
Equity
9,508 GBP2024-06-30
19,377 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,990 GBP2024-06-30
9,160 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,833 GBP2024-06-30
7,105 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
898 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-170 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
1,157 GBP2024-06-30
2,055 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
0 GBP2024-06-30
17,871 GBP2023-06-30
Corporation Tax Payable
Current
21,575 GBP2024-06-30
33,510 GBP2023-06-30
Other Taxation & Social Security Payable
Current
2,199 GBP2024-06-30
11,414 GBP2023-06-30
Other Creditors
Current
4,312 GBP2024-06-30
3,283 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,125 GBP2024-06-30
1,350 GBP2023-06-30
Creditors
Current
29,211 GBP2024-06-30
49,557 GBP2023-06-30

  • TESSERA SOLUTIONS LIMITED
    Info
    Registered number SC241955
    Beaconsfield, 37 Broomieknowe, Lasswade, Midlothian EH18 1LN
    Private Limited Company incorporated on 2003-01-08 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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.