The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Pierangelo Cestra

    Related profiles found in government register
  • Mr Pierangelo Cestra
    British born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Ethelbert Close, Bromley, BR1 1JB, United Kingdom

      IIF 1
    • 24, Ethelbert Close, Bromley, BR11JB, United Kingdom

      IIF 2
  • Cestra, Pierangelo
    British accountant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 3
    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 4
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 5 IIF 6 IIF 7
    • C/o Tteneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 8
    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 9
    • North Suite Ground Floor, The Place, Bridge Avenue, Maidenhead, Berkshire, SL6 1AF, United Kingdom

      IIF 10
    • Bourne House, Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 11
  • Cestra, Pierangelo
    British consultant born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Ethelbert Close, Bromley, Kent, BR1 1JB, United Kingdom

      IIF 12
    • Bromley, 24 Ethelbert Close, London, BR1 1JB, United Kingdom

      IIF 13
  • Cestra, Pierangelo
    British director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, Ethelbert Close, Bromley, BR1 1JB, United Kingdom

      IIF 14
  • Cestra, Pierangelo
    British finance director born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Room 202, 111 Piccadeilly, Manchester, Greater Manchester, M1 2HY, England

      IIF 15
  • Cestra, Pierangelo
    British none born in September 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 134, Buckingham Palace Road, Belgravia, London, SW1W 9SA, United Kingdom

      IIF 16
  • Cestra, Pierangelo

    Registered addresses and corresponding companies
    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 17
    • C/o Teneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 18
    • C/o Teneo Financial Advisory Limited, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT

      IIF 19 IIF 20 IIF 21
    • C/o Tteneo Financial Advisory Limited 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 22
    • The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, B4 6AT

      IIF 23
    • Bourne House, Watermans Business Park, The Causeway, Staines-upon-thames, TW18 3BA, England

      IIF 24
child relation
Offspring entities and appointments
Active 7
  • 1
    24 Ethelbert Close, Bromley, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-16 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2018-11-16 ~ dissolved
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Frost Group Limited Court House Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved corporate (1 parent)
    Equity (Company account)
    68,551 GBP2020-09-30
    Officer
    2017-09-08 ~ dissolved
    IIF 13 - director → ME
  • 3
    ASTEA SERVICE & DISTRIBUTION SYSTEMS LIMITED - 2000-02-23
    The Old Town Hall, 71 Christchurch Road, Ringwood
    Dissolved corporate (3 parents)
    Equity (Company account)
    -8,952,034 GBP2019-12-31
    Officer
    2020-03-24 ~ dissolved
    IIF 10 - director → ME
  • 4
    24 Ethelbert Close, Bromley, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-11 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 4 - director → ME
    2019-07-09 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    MPL SYSTEMS LIMITED - 2013-11-04
    BUZBY COMMUNICATIONS LIMITED - 2007-04-17
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 3 - director → ME
    2019-07-09 ~ dissolved
    IIF 17 - secretary → ME
  • 7
    NETWORK NOTTINGHAM LIMITED - 2005-11-16
    C/o Tteneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-10-07 ~ dissolved
    IIF 8 - director → ME
    2019-07-09 ~ dissolved
    IIF 22 - secretary → ME
Ceased 7
  • 1
    360 TECHNOLOGIES LIMITED - 2008-11-20
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2019-10-07 ~ 2023-05-22
    IIF 7 - director → ME
    2019-07-09 ~ 2023-05-22
    IIF 21 - secretary → ME
  • 2
    86 Highlever Road, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    473 GBP2021-11-30
    Officer
    2016-02-17 ~ 2016-09-18
    IIF 16 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    -40,774 GBP2017-02-28
    Officer
    2019-10-07 ~ 2023-05-22
    IIF 5 - director → ME
    2019-07-09 ~ 2023-05-22
    IIF 19 - secretary → ME
  • 4
    ULTIMO SOFTWARE SOLUTIONS LTD - 2023-12-20
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -1,505,496 GBP2023-12-31
    Officer
    2022-07-27 ~ 2023-12-19
    IIF 15 - director → ME
  • 5
    ELMCOTT SYSTEMS LIMITED - 1996-12-24
    Bourne House Lotus Park, The Causeway, Staines-upon-thames, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-10-07 ~ 2023-05-22
    IIF 11 - director → ME
    2019-07-09 ~ 2023-05-22
    IIF 24 - secretary → ME
  • 6
    THE MESSAGE PAD LIMITED - 2013-11-05
    INTERACTIVE MANAGEMENT STRATEGIES LTD. - 1997-06-26
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2019-10-07 ~ 2023-05-22
    IIF 6 - director → ME
    2019-07-09 ~ 2023-05-22
    IIF 20 - secretary → ME
  • 7
    C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,350 GBP2018-12-31
    Officer
    2019-10-07 ~ 2023-05-22
    IIF 9 - director → ME
    2019-07-09 ~ 2023-05-22
    IIF 23 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.