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 5
  • 1
    Lemmon, Richard Alan
    Senior Vice President born in August 1959
    Individual (58 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Solicitor born in October 1976
    Individual (69 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
    Murdoch, Andrew James
    Individual (69 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Evans, Matthew John
    Finance Director born in March 1978
    Individual (4 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Joiner, David Antony
    Managing Director born in March 1976
    Individual (4 offsprings)
    Officer
    2024-03-25 ~ now
    OF - Director → CIF 0
  • 5
    TETRA TECH INTERNATIONAL DEVELOPMENT BV - now
    WYG INTERNATIONAL B.V. - 2020-03-27
    92-c, Jan Luijkenstraat, Amsterdam, Netherlands
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 30
  • 1
    Howard, Andrew
    Solicitor born in September 1966
    Individual
    Officer
    2009-07-31 ~ 2010-03-08
    OF - Director → CIF 0
  • 2
    Purvis, John George
    Chartered Engineer born in October 1947
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2007-09-17
    OF - Director → CIF 0
  • 3
    Watson, Diane
    Individual
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 4
    Cummins, Sean Vincent
    Director born in September 1962
    Individual
    Officer
    2011-12-05 ~ 2016-06-07
    OF - Director → CIF 0
  • 5
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2020-03-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 6
    Yates, Robert Clifford
    Accountant born in June 1952
    Individual (6 offsprings)
    Officer
    1996-06-07 ~ 1998-11-11
    OF - Director → CIF 0
  • 7
    Davies, Cyril Jeffrey
    Director born in October 1943
    Individual
    Officer
    1999-02-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 8
    Hewer, Colin Stuart
    Director born in September 1961
    Individual
    Officer
    2005-12-18 ~ 2008-02-13
    OF - Director → CIF 0
  • 9
    Parison, Neil
    Consultancy born in May 1957
    Individual
    Officer
    2007-08-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 10
    Cook, Keith John
    Director born in August 1958
    Individual (1 offspring)
    Officer
    2019-03-04 ~ 2020-03-03
    OF - Director → CIF 0
  • 11
    Hindmarsh, William Edward
    Director born in August 1939
    Individual
    Officer
    1998-04-01 ~ 1999-08-10
    OF - Director → CIF 0
  • 12
    White, Claire Christina
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Director → CIF 0
  • 13
    Hartley, Robert
    Chartered Accountant born in March 1958
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2009-04-14
    OF - Director → CIF 0
    Hartley, Robert
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2004-06-11 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 14
    Cowles, Lyn
    Finance Director born in May 1955
    Individual
    Officer
    1998-04-01 ~ 2008-12-24
    OF - Director → CIF 0
    Cowles, Lyn
    Accountant
    Individual
    Officer
    1996-06-07 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 15
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual
    Officer
    2020-03-03 ~ 2021-03-17
    OF - Director → CIF 0
  • 16
    Clarkson, Iain Geoffrey
    Chartered Accountant born in February 1967
    Individual (11 offsprings)
    Officer
    2016-06-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 17
    Connery, Denis Patrick
    Director born in March 1957
    Individual (1 offspring)
    Officer
    2004-06-11 ~ 2008-11-05
    OF - Director → CIF 0
    Connery, Denis Patrick
    Director
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2008-11-05
    OF - Secretary → CIF 0
  • 18
    Hamer, Paul Christopher
    Director born in March 1969
    Individual
    Officer
    2009-10-27 ~ 2017-06-09
    OF - Director → CIF 0
  • 19
    Olver, Graham Dudley
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2015-08-31
    OF - Director → CIF 0
  • 20
    Hopson, Preston
    Individual (16 offsprings)
    Officer
    2020-03-03 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 21
    Lott, John Brian
    Managing Director born in September 1943
    Individual (8 offsprings)
    Officer
    1996-06-07 ~ 2004-06-11
    OF - Director → CIF 0
  • 22
    Robins, Neil Stewart
    Chartered Accountant born in February 1978
    Individual (11 offsprings)
    Officer
    2008-11-05 ~ 2009-08-07
    OF - Director → CIF 0
  • 23
    Keane, Adrian Spencer
    Group Finance Director born in April 1962
    Individual (7 offsprings)
    Officer
    1999-02-01 ~ 2004-06-11
    OF - Director → CIF 0
  • 24
    Wilton, David Charles
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2009-10-27 ~ 2011-12-02
    OF - Director → CIF 0
  • 25
    Damgaard, Jesper
    Director born in January 1965
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 26
    Whitworth, Benjamin Warwick
    Individual (20 offsprings)
    Officer
    2014-02-07 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 27
    Farbridge, Caroline Louise
    Chartered Secretary
    Individual
    Officer
    2008-11-05 ~ 2010-10-15
    OF - Secretary → CIF 0
  • 28
    IMC CONSULTING LIMITED - 2005-07-01
    IMC ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    BROOMCO (1087) LIMITED - 1996-06-17
    Arndale Centre, Otley Road, Headingley, Leeds, England
    Converted / Closed Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 29
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    1996-05-08 ~ 1996-06-17
    PE - Nominee Director → CIF 0
  • 30
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1996-05-08 ~ 1996-06-07
    PE - Nominee Director → CIF 0
    1996-05-08 ~ 1996-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED

Previous names
WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
IMC PROJECTS LIMITED - 2008-01-03
BROOMCO (1090) LIMITED - 1996-06-17
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Administrative Expenses
-19,000 GBP2022-10-01 ~ 2023-09-30
-865,000 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
-19,000 GBP2022-10-01 ~ 2023-09-30
-865,000 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
-19,000 GBP2022-10-01 ~ 2023-09-30
-865,000 GBP2021-10-01 ~ 2022-09-30
Debtors
Current
1,483,000 GBP2023-09-30
1,480,000 GBP2022-09-30
Cash at bank and in hand
5,000 GBP2023-09-30
27,000 GBP2022-09-30
Current Assets
1,488,000 GBP2023-09-30
1,507,000 GBP2022-09-30
Total Assets Less Current Liabilities
1,488,000 GBP2023-09-30
1,507,000 GBP2022-09-30
Net Assets/Liabilities
1,488,000 GBP2023-09-30
1,507,000 GBP2022-09-30
Equity
Retained earnings (accumulated losses)
1,488,000 GBP2023-09-30
1,507,000 GBP2022-09-30
2,372,000 GBP2021-10-01
Equity
1,488,000 GBP2023-09-30
1,507,000 GBP2022-09-30
2,372,000 GBP2021-10-01
Profit/Loss
Retained earnings (accumulated losses)
-19,000 GBP2022-10-01 ~ 2023-09-30
-865,000 GBP2021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
167,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1,483,000 GBP2023-09-30
1,313,000 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2023-09-30
0 shares2022-09-30
Par Value of Share
Class 1 ordinary share
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
    Info
    WYG INTERNATIONAL PROJECTS LIMITED - 2020-03-05
    IMC PROJECTS LIMITED - 2008-01-03
    BROOMCO (1090) LIMITED - 1996-06-17
    Registered number 03195423
    1 Northfield Road, Reading RG1 8AH
    Private Limited Company incorporated on 1996-05-08 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • TETRA TECH INTERNATIONAL DEVELOPMENT PROJECTS LIMITED
    S
    Registered number 03195423
    1, Northfield Road, Reading, England, RG1 8AH
    Limited By Shares in United Kingdom
    CIF 1
  • WYG INTERNATIONAL PROJECTS LIMITED
    S
    Registered number 03195423
    3, Sovereign Square, Sovereign Street, Leeds, England, LS1 4ER
    Private Company Limited By Shares in England, United Kingdom
    CIF 2
  • WYG INTERNATIONAL PROJECTS LIMITED
    S
    Registered number 03195423
    Arndale Centre, Otley Road, Headingley, Leeds, England, LS6 2UJ
    Limited Liability Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    IMC ECONOMIC & ENERGY CONSULTING LIMITED - 2008-05-01
    IMC ECONOMIC & ENERGY CONSULTANTS LIMITED - 2000-07-04
    INTERNATIONAL ECONOMIC AND ENERGY CONSULTANTS LIMITED - 1998-05-20
    IMC MANAGEMENT SERVICES LIMITED - 1991-04-17
    BRITISH MINING CONSULTANTS (MANAGEMENT SERVICES) LIMITED - 1990-07-04
    BROOMCO (262) LIMITED - 1989-01-18
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    3 Sovereign Square, Sovereign Street, Leeds, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-09-26 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • MONTAN RUSSIA LIMITED - 2013-10-01
    International House, 36-38 Cornhill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,239 GBP2023-12-31
    Person with significant control
    2017-11-27 ~ 2020-03-20
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 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.