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
    Gibson, David Andrew
    Director born in June 1965
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ dissolved
    OF - Director → CIF 0
    Gibson, David Andrew
    Director
    Individual (8 offsprings)
    Officer
    1999-09-02 ~ dissolved
    OF - Secretary → CIF 0
    Mr David Andrew Gibson
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Gibson, Elizabeth Joy
    Director born in October 1967
    Individual (6 offsprings)
    Officer
    2010-01-20 ~ dissolved
    OF - Director → CIF 0
    Mrs Elizabeth Joy Gibson
    Born in October 1967
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Mason, Peter James
    Photographer born in October 1966
    Individual (2 offsprings)
    Officer
    1999-09-02 ~ 2010-01-20
    OF - Director → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1999-09-02 ~ 1999-09-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TETRA HEALTH LIMITED

Previous name
TETRA PRODUCTIONS LIMITED - 2011-01-13
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
23,936 GBP2017-06-30
11,929 GBP2016-06-30
Creditors
Current
-22,065 GBP2017-06-30
-9,389 GBP2016-06-30
Net Current Assets/Liabilities
1,871 GBP2017-06-30
2,540 GBP2016-06-30
Total Assets Less Current Liabilities
1,871 GBP2017-06-30
2,540 GBP2016-06-30
Equity
1,871 GBP2017-06-30
2,540 GBP2016-06-30

Related profiles found in government register
  • TETRA HEALTH LIMITED
    Info
    TETRA PRODUCTIONS LIMITED - 2011-01-13
    Registered number 03835333
    Curzon House 2nd Floor, 24 High Street, Banstead, Surrey SM7 2LJ
    Private Limited Company incorporated on 1999-09-02 and dissolved on 2020-01-14 (20 years 4 months). The company status is Dissolved.
    CIF 0
  • TETRA HEALTH LIMITED
    S
    Registered number 3835333
    Curzon House, 2nd Floor, 24 High Street, Banstead, Surrey, England, SM7 2LJ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Salatin House, 19 Cedar Road, Sutton, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -54,529 GBP2022-06-30
    Officer
    2011-07-12 ~ 2015-02-26
    CIF 1 - LLP Designated Member → 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.