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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 2
  • 1
    Bertram, Stephen John
    Company Director born in March 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Darrell Stephen
    Company Director born in December 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-31 ~ now
    OF - Director → CIF 0
    Mr Darrell Stephen Smith
    Born in December 1962
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TETRAGEN HOLDINGS LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02024-02-01 ~ 2025-01-31
Creditors
Amounts falling due after one year
-122,166 GBP2025-01-31
-122,166 GBP2024-01-31
Net Assets/Liabilities
-122,166 GBP2025-01-31
-122,166 GBP2024-01-31
Equity
Called up share capital
766 GBP2025-01-31
766 GBP2024-01-31
Share premium
416,634 GBP2025-01-31
416,634 GBP2024-01-31
Retained earnings (accumulated losses)
-539,566 GBP2025-01-31
-539,566 GBP2024-01-31
Equity
-122,166 GBP2025-01-31
-122,166 GBP2024-01-31
Other Creditors
Amounts falling due after one year
122,166 GBP2025-01-31
122,166 GBP2024-01-31

Related profiles found in government register
  • TETRAGEN HOLDINGS LIMITED
    Info
    Registered number 07930565
    icon of addressThe Old Forge Bowling Green Yard, Kirkgate, Knaresborough HG5 8FL
    Private Limited Company incorporated on 2012-01-31 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TETRAGEN HOLDINGS LIMITED
    S
    Registered number 07930565
    icon of address17, Stoney Lane, Horsforth, Leeds, England, LS18 4RA
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address4cmercury Court Manse Lane, Knaresborough, North Yorkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,370 GBP2020-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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