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 3
  • 1
    Holwill, Malcolm James
    Personal Trainer born in April 1987
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - director → CIF 0
    Mr Malcolm James Holwill
    Born in April 1987
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Holwill, Robert James, Dr
    Consultant Engineer born in October 1953
    Individual (4 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - director → CIF 0
    Dr Robert James Holwill
    Born in October 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    Holwill, Alison Mary Grey, Dr
    Company Secretary born in June 1951
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - director → CIF 0
    Holwill, Alison Mary Grey, Dr
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ dissolved
    OF - secretary → CIF 0
    Dr Alison Mary Grey Holwill
    Born in June 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TESSERA FITNESS LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-08-12 ~ 2015-08-31
Class 2 ordinary share
1 GBP2014-08-12 ~ 2015-08-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2014-08-12 ~ 2015-08-31
Cash at bank and in hand
100 GBP2015-08-31
Total Assets Less Current Liabilities
100 GBP2015-08-31
Called-up share capital
100 GBP2015-08-31
Shareholder's fund
100 GBP2015-08-31
Number of shares allotted
Class 1 ordinary share
80 shares2015-08-31
Paid-up share capital
Class 1 ordinary share
80 GBP2015-08-31
Number of shares allotted
Class 2 ordinary share
20 shares2015-08-31
Paid-up share capital
Class 2 ordinary share
20 GBP2015-08-31
Number of shares issued
Class 1 ordinary share
80 shares2014-08-12 ~ 2015-08-31

  • TESSERA FITNESS LIMITED
    Info
    Registered number SC484172
    Dalgety House, Viewfield Terrace, Dunfermline, Fife KY12 7HY
    Private Limited Company incorporated on 2014-08-12 and dissolved on 2017-07-04 (2 years 10 months). The company status is Dissolved.
    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.