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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 6
  • 1
    Leary, Alan John
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2017-06-30
    OF - Director → CIF 0
    Leary, Alan John
    Director
    Individual (5 offsprings)
    Officer
    2007-07-05 ~ 2017-06-30
    OF - Secretary → CIF 0
    Mr Alan John Leary
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directorsCIF 0
    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
  • 2
    Morrish, Nicholas James
    Director born in October 1968
    Individual (7 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Mr Nicholas James Morrish
    Born in October 1968
    Individual (7 offsprings)
    Person with significant control
    2017-10-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Walker, Simon Andrew
    Director born in August 1968
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Simon Andrew Walker
    Born in August 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Myers, Paul Richard
    Director born in October 1974
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2020-06-24
    OF - Director → CIF 0
    Mr Paul Richard Myers
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    MEAUJO INCORPORATIONS LIMITED
    02543583
    No 1 Colmore Square, Birmingham, West Midlands
    Active Corporate (22 parents, 421 offsprings)
    Officer
    2007-05-31 ~ 2007-07-05
    OF - Director → CIF 0
  • 6
    PHILSEC LIMITED
    02543577
    1 Colmore Square, Birmingham, West Midlands
    Active Corporate (23 parents, 483 offsprings)
    Officer
    2007-05-31 ~ 2007-07-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRA GROUP LIMITED

Period: 2007-05-31 ~ 2025-07-01
Company number: 06264407
Registered name
TETRA GROUP LIMITED - Dissolved
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 and dissolved on 2025-07-01 (18 years 1 month). The company status is Dissolved.
    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
child relation
Offspring entities and appointments 4
  • 1
    ASSET MANAGEMENT PROPERTY MAINTENANCE LIMITED
    03440203
    1 The Boxworks, Carver Street, Birmingham, England
    Active Corporate (13 parents)
    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 (SOUTHERN) LIMITED
    - now 03789590
    WALKER COTTER (SOUTHAMPTON) LIMITED - 2015-10-26
    Kingsland Farm, Salwayash, Bridport, Dorset, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    WALKER COTTER LIMITED
    - now 02587081
    WALKER COTTER PROJECTS LIMITED - 2000-02-11
    Unit 5 Gatsby Court, 176 Holliday Street, Birmingham, West Midlands, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    WALKER COTTER SAFETY LIMITED
    - now 03057719
    WALKER COTTER PLANNING SUPERVISORS LIMITED - 2001-02-15
    Unit 5 Gatsby Court, 176 Holliday Street, Birmingham, West Midlands, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.