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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 6
Ceased 27
  • 1
    Simpson, Glen Harold, Dr
    Executive born in July 1944
    Individual
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
    Simpson, Glen Harold, Dr
    Executive Manager born in July 1944
    Individual
    2011-11-30 ~ 2015-02-13
    OF - Director → CIF 0
  • 2
    Lee, Julie Anne
    Individual
    Officer
    2012-02-15 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    Fitch, Robert Neil
    Management Consultant born in June 1962
    Individual
    Officer
    1999-12-21 ~ 2007-07-06
    OF - Director → CIF 0
  • 4
    Rajagopal, Ranjan
    Individual (8 offsprings)
    Officer
    2015-04-27 ~ 2016-02-26
    OF - Secretary → CIF 0
  • 5
    Bennett, Frederick James
    Consultant born in April 1953
    Individual
    Officer
    1999-07-14 ~ 2006-03-03
    OF - Director → CIF 0
    Bennett, Frederick James
    Manager born in April 1953
    Individual
    2009-02-13 ~ 2010-12-22
    OF - Director → CIF 0
  • 6
    Waldegrave, Jennifer Ann
    Individual (3 offsprings)
    Officer
    2011-01-28 ~ 2011-01-28
    OF - Secretary → CIF 0
    2011-01-28 ~ 2016-01-18
    OF - Secretary → CIF 0
  • 7
    Hopson, Preston
    Individual (16 offsprings)
    Officer
    2019-04-01 ~ 2023-10-05
    OF - Secretary → CIF 0
  • 8
    Lemmon, Richard Alan
    Individual (59 offsprings)
    Officer
    2017-02-10 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 9
    Onslow, Keith Martin
    Accountant born in August 1964
    Individual
    Officer
    2015-02-13 ~ 2021-03-17
    OF - Director → CIF 0
  • 10
    Chu, Ronald Jeffry
    Chief Executive Officer born in February 1957
    Individual
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Director → CIF 0
    Chu, Ronald Jeffry
    Individual
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 11
    Black, David Christopher
    General Manager born in October 1953
    Individual
    Officer
    2014-08-11 ~ 2017-02-10
    OF - Director → CIF 0
  • 12
    Olds, Roger John
    Director born in June 1956
    Individual
    Officer
    2010-12-22 ~ 2011-02-23
    OF - Director → CIF 0
  • 13
    Pudney, Jeffrey John
    Chief Finance Officer born in March 1959
    Individual (2 offsprings)
    Officer
    2007-08-02 ~ 2011-01-28
    OF - Director → CIF 0
    Pudney, Jeffrey John
    Individual (2 offsprings)
    Officer
    2006-06-09 ~ 2011-01-28
    OF - Secretary → CIF 0
  • 14
    Batrack, Danny Lee
    Chairman born in June 1958
    Individual (1 offspring)
    Officer
    2016-03-25 ~ 2017-02-10
    OF - Director → CIF 0
  • 15
    Swainson, Jeremy John
    Consultant born in July 1949
    Individual
    Officer
    1999-12-21 ~ 2006-03-03
    OF - Director → CIF 0
    Swainson, Jeremy John
    Individual
    Officer
    1999-07-14 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 16
    Simpson, Robert Paul
    Director born in December 1955
    Individual
    Officer
    2010-10-22 ~ 2014-08-11
    OF - Director → CIF 0
  • 17
    Duff, Charles Rowland
    Management Consultant born in March 1966
    Individual (3 offsprings)
    Officer
    2000-04-03 ~ 2009-02-13
    OF - Director → CIF 0
  • 18
    Wilson, Peter Russell
    Manager born in May 1967
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-05-28
    OF - Director → CIF 0
  • 19
    Woodward, Sinead
    Managing Principal Business Development born in January 1980
    Individual
    Officer
    2015-02-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    White, Andrew Charles
    Executive born in July 1959
    Individual
    Officer
    2006-03-03 ~ 2010-12-22
    OF - Director → CIF 0
  • 21
    Dockley, Oonagh Thomasina
    Individual
    Officer
    2011-06-01 ~ 2012-08-16
    OF - Secretary → CIF 0
  • 22
    Douglas, John Matheson
    Manager, Engineer born in January 1962
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 23
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    2017-02-10 ~ 2024-03-22
    OF - Director → CIF 0
  • 24
    Meyerhans, Urs Beat
    Director born in July 1960
    Individual (10 offsprings)
    Officer
    2010-12-22 ~ 2017-02-10
    OF - Director → CIF 0
  • 25
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-07-01 ~ 1999-07-14
    PE - Nominee Secretary → CIF 0
  • 26
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-07-01 ~ 1999-07-14
    PE - Nominee Director → CIF 0
  • 27
    TETRA TECH INTERNATIONAL DEVELOPMENT EUROPE LIMITED
    - now 04120956 FC034786, 03799145, BR019879... (more)
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04 04120956 03799145
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29 03799145
    FORUM 226 LIMITED - 2006-08-08 05674697, 03228415, 08896595... (more)
    1, Northfield Road, Reading, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2020-09-30
    Person with significant control
    2016-04-07 ~ 2021-07-01
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED

Linked company numbers found in government register: 03799145, FC034786, BR019879, 03195423, 04120956
Previous names
COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04 04120956
ENTERPLAN LIMITED - 2007-06-29
ANPECK LIMITED - 1999-08-17
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Turnover/Revenue
30,000 GBP2023-10-01 ~ 2024-09-30
23,000 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-25,000 GBP2023-10-01 ~ 2024-09-30
-18,000 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
5,000 GBP2023-10-01 ~ 2024-09-30
5,000 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,000 GBP2023-10-01 ~ 2024-09-30
-6,000 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment
0 GBP2024-09-30
0 GBP2023-09-30
Fixed Assets
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Debtors
Current
13,000 GBP2024-09-30
12,000 GBP2023-09-30
Cash at bank and in hand
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Current Assets
14,000 GBP2024-09-30
12,000 GBP2023-09-30
Net Current Assets/Liabilities
6,000 GBP2024-09-30
6,000 GBP2023-09-30
Total Assets Less Current Liabilities
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Net Assets/Liabilities
9,000 GBP2024-09-30
9,000 GBP2023-09-30
Equity
Called up share capital
2,000 GBP2024-09-30
2,000 GBP2023-09-30
2,000 GBP2022-10-01
Other miscellaneous reserve
0 GBP2024-09-30
0 GBP2023-09-30
Retained earnings (accumulated losses)
7,000 GBP2024-09-30
6,000 GBP2023-09-30
7,000 GBP2022-10-01
Equity
9,000 GBP2024-09-30
9,000 GBP2023-09-30
9,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2023-10-01 ~ 2024-09-30
-1,000 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
8,000 GBP2024-09-30
7,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
5,000 GBP2024-09-30
4,000 GBP2023-09-30
Intangible Assets
Goodwill
3,000 GBP2024-09-30
2,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-09-30
0 GBP2023-09-30
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Other
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
0 GBP2023-09-30
Furniture and fittings
0 GBP2023-09-30
Computers
0 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
0 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-09-30
Furniture and fittings
0 GBP2024-09-30
Computers
0 GBP2024-09-30
Other
0 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-09-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-09-30
0 GBP2023-09-30
Computers
0 GBP2024-09-30
0 GBP2023-09-30
Other
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
1,000 GBP2024-09-30
6,000 GBP2023-09-30
Other Debtors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Debtors - Deferred Tax Asset
Current
2,000 GBP2024-09-30
0 GBP2023-09-30
Bank Overdrafts
-0 GBP2023-09-30
Cash and Cash Equivalents
2,000 GBP2024-09-30
1,000 GBP2023-09-30
Bank Overdrafts
Current
0 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Taxation/Social Security Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-09-30
5,000 GBP2023-09-30
Creditors
Current
8,000 GBP2024-09-30
6,000 GBP2023-09-30
Net Deferred Tax Liability/Asset
2,000 GBP2024-09-30
0 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Between one and five year
0 GBP2024-09-30
0 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Related profiles found in government register
  • TETRA TECH INTERNATIONAL DEVELOPMENT LIMITED
    Info
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2020-03-04
    ENTERPLAN LIMITED - 2020-03-04
    ANPECK LIMITED - 2020-03-04
    Registered number 03799145
    1 Northfield Road, Reading, Berkshire RG1 8AH
    PRIVATE LIMITED COMPANY incorporated on 1999-07-01 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
  • COFFEY INTERNATIONAL DEVELOPMENT LIMITED
    S
    Registered number 03799145
    1 Northfield Road, Reading, Berkshire, United Kingdom, RG1 8AH
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CENTRE FOR DEVELOPMENT RESULTS
    10010584
    1 Northfield Road, Reading, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,337 GBP2019-02-28
    Officer
    2016-02-17 ~ 2016-03-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.