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 1
  • Morrish, Nicholas James
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Morrish
    Born in October 1968
    Individual (3 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Myers, Paul Richard
    Director born in October 1974
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Paul Richard Myers
    Born in October 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Walker, Simon Andrew
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2007-07-05 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Simon Andrew Walker
    Born in August 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Leary, Alan John
    Director born in April 1951
    Individual
    Officer
    2007-07-05 ~ 2017-06-30
    OF - Director → CIF 0
    Leary, Alan John
    Director
    Individual
    Officer
    2007-07-05 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Alan John Leary
    Born in April 1951
    Individual
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-31 ~ 2007-07-05
    PE - Director → CIF 0
  • 5
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2007-05-31 ~ 2007-07-05
    PE - Secretary → CIF 0
parent relation
Company in focus

TETRA GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Net Current Assets/Liabilities
-2,008 GBP2024-04-30
-4,002 GBP2023-04-30
Total Assets Less Current Liabilities
-2,008 GBP2024-04-30
-4,002 GBP2023-04-30
Net Assets/Liabilities
-2,008 GBP2024-04-30
-4,002 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Capital redemption reserve
60,000 GBP2024-04-30
60,000 GBP2023-04-30
Retained earnings (accumulated losses)
-62,108 GBP2024-04-30
-64,102 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Other Creditors
Current
1,587 GBP2023-04-30
Amounts owed to directors
Current
2,008 GBP2024-04-30
2,008 GBP2023-04-30
Related profiles found in government register
  • TETRA GROUP LIMITED
    Info
    Registered number 06264407
    Kingsland Farm, Salwayash, Bridport, Dorset DT6 5JF
    Private Limited Company incorporated on 2007-05-31 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • TETRA GROUP LIMITED
    S
    Registered number 06264407
    42 George Road, Edgbaston, Birmingham, West Midlands, England, B15 1PL
    Limtied in England And Wales
    CIF 1 CIF 2
    Limtied Company in England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 4
  • 1
    10 Harborne Road, Edgbaston, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -37,304 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-06-05
    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
  • 2
    WALKER COTTER (SOUTHAMPTON) LIMITED - 2015-10-26
    Kingsland Farm, Salwayash, Bridport, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,219 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    WALKER COTTER PROJECTS LIMITED - 2000-02-11
    Unit 5 Gatsby Court, 176 Holliday Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    86,922 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-06-05
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    WALKER COTTER PLANNING SUPERVISORS LIMITED - 2001-02-15
    Unit 5 Gatsby Court, 176 Holliday Street, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    169,387 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2019-06-05
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.