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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Proctor, Phillip Michael
Born in October 1972Individual (7 offsprings)Officer2010-12-23 ~ nowOF - Director → CIF 0Mr Phillip Michael Proctor
Born in October 1972Individual (7 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Middleton, Michael Anthony
Born in January 1967Individual (6 offsprings)Officer2010-12-23 ~ 2013-04-16OF - Director → CIF 0 - 3
Mapleston, Marcus Andrew
Born in April 1973Individual (9 offsprings)Officer2010-12-23 ~ nowOF - Director → CIF 0Mr Marcus Andrew Mapleston
Born in April 1973Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
TETRIS UK PROPERTY HOLDINGS LIMITED
Period: 2010-12-23 ~ now
Company number: 07477875
Registered name
TETRIS UK PROPERTY HOLDINGS LIMITED - now
Recent Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
42024-08-01 ~ 2025-07-31
42023-08-01 ~ 2024-07-31
Property, Plant & Equipment
5,308 GBP2025-07-31
13,216 GBP2024-07-31
Fixed Assets - Investments
5,040,003 GBP2025-07-31
5,040,003 GBP2024-07-31
Fixed Assets
5,045,311 GBP2025-07-31
5,053,219 GBP2024-07-31
Debtors
996,547 GBP2025-07-31
985,388 GBP2024-07-31
Cash at bank and in hand
552 GBP2025-07-31
44,397 GBP2024-07-31
Current Assets
997,099 GBP2025-07-31
1,029,785 GBP2024-07-31
Creditors
Amounts falling due within one year
48,043 GBP2025-07-31
45,171 GBP2024-07-31
Net Current Assets/Liabilities
949,056 GBP2025-07-31
984,614 GBP2024-07-31
Total Assets Less Current Liabilities
5,994,367 GBP2025-07-31
6,037,833 GBP2024-07-31
Creditors
Amounts falling due after one year
3,219,637 GBP2025-07-31
3,021,312 GBP2024-07-31
Net Assets/Liabilities
2,343,819 GBP2025-07-31
2,553,599 GBP2024-07-31
Equity
Called up share capital
106 GBP2025-07-31
106 GBP2024-07-31
Retained earnings (accumulated losses)
2,343,713 GBP2025-07-31
2,553,493 GBP2024-07-31
Equity
2,343,819 GBP2025-07-31
2,553,599 GBP2024-07-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-08-01 ~ 2025-07-31
Office equipment
25.002024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
11,127 GBP2025-07-31
18,227 GBP2024-07-31
Property, Plant & Equipment - Disposals
-7,100 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,819 GBP2025-07-31
5,011 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,536 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,728 GBP2024-08-01 ~ 2025-07-31
Amounts invested in assets
Cost valuation, Non-current
5,040,003 GBP2025-07-31
Other Investments Other Than Loans
Non-current
5,040,000 GBP2025-07-31
5,040,000 GBP2024-07-31
Amounts invested in assets
Non-current
5,040,003 GBP2025-07-31
5,040,003 GBP2024-07-31
Par Value of Share
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
106 shares2025-07-31
106 shares2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
16,356 GBP2024-07-31
Between one and five year
2,726 GBP2024-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,082 GBP2024-07-31
Related profiles found in government register
- Registered number 07477875
TETRIS UK PROPERTY HOLDINGS LIMITED
Info251 Mansfield Road, Nottingham NG1 3FTPRIVATE LIMITED COMPANY incorporated on 2010-12-23 (15 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-25CIF 0 TETRIS UK PROPERTY HOLDINGS LIMITED
SRegistered number 07477875251, Mansfield Road, Nottingham, England, NG1 3FTLimited Company in Companies House, UkCIF 1Private Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2 CIF 3TETRIS UK PROPERTY HOLDINGS LTD
SRegistered number 07477875251, Mansfield Road, Nottingham, England, NG1 3FTLimited Company in Companies House, EnglandCIF 4
(more)
(less)
Offspring entities and appointments
4
- 1
TETRIS UK ASSET MANAGEMENT LIMITED
16962488251 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2026-01-14 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE2TETRIS UK CONSTRUCTION LTD
06648063251 Mansfield Road, Nottingham, NottinghamshireDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OE3TETRIS UK PROPERTY LIMITED
13776362251 Mansfield Road, Nottingham, EnglandActive Corporate (3 parents)Person with significant control2021-12-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE4TETRIS UK SALES & LETTINGS LIMITED
07477948251 Mansfield Road, NottinghamActive Corporate (4 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OEThe content of this website is protected by AgonGuard.
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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.
