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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 2
  • 1
    Holwill, Robert James, Dr
    Born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ now
    OF - Director → CIF 0
    Dr Robert James Holwill
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Holwill, Alison Mary Grey, Dr
    Born in June 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ now
    OF - Director → CIF 0
    Holwill, Alison Mary Grey, Dr
    Company Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ now
    OF - Secretary → CIF 0
    Dr Alison Mary Grey Holwill
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Reilly, Dominic Anthony
    Company Director born in July 1938
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2004-05-11
    OF - Director → CIF 0
  • 2
    icon of address5 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
    icon of address14 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
259 GBP2025-06-30
1,157 GBP2024-06-30
Cash at bank and in hand
8,673 GBP2025-06-30
37,562 GBP2024-06-30
Net Current Assets/Liabilities
2,202 GBP2025-06-30
8,351 GBP2024-06-30
Total Assets Less Current Liabilities
2,461 GBP2025-06-30
9,508 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Retained earnings (accumulated losses)
2,459 GBP2025-06-30
9,506 GBP2024-06-30
Equity
2,461 GBP2025-06-30
9,508 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,990 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,731 GBP2025-06-30
7,833 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
898 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
259 GBP2025-06-30
1,157 GBP2024-06-30
Corporation Tax Payable
Current
1,820 GBP2025-06-30
21,575 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,434 GBP2025-06-30
2,199 GBP2024-06-30
Other Creditors
Current
217 GBP2025-06-30
4,312 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2025-06-30
1,125 GBP2024-06-30
Creditors
Current
6,471 GBP2025-06-30
29,211 GBP2024-06-30

  • TESSERA SOLUTIONS LIMITED
    Info
    Registered number SC241955
    icon of addressBeaconsfield, 37 Broomieknowe, Lasswade, Midlothian EH18 1LN
    PRIVATE LIMITED COMPANY incorporated on 2003-01-08 (23 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.