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 6
  • 1
    Wigley, Robert John
    Company Director born in October 1960
    Individual (29 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Brocklehurst, Anna
    Director / Accountant born in February 1983
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Lynch, Claire Alexandra Ruth
    Director born in July 1980
    Individual (11 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Lynch, Claire
    Individual (11 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Parsons, Christopher John
    Director born in December 1984
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Ellerington, James Benedict
    Director born in November 1977
    Individual (15 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 6
    THE WIGLEY GROUP LIMITED - 2024-06-13
    WIGLEY CB LIMITED - 2021-06-23
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (10 parents, 20 offsprings)
    Equity (Company account)
    13,054,856 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Polo-richards, James Alexander
    Solicitor born in January 1985
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 2
    Davies, James Maurice
    Director / Chief Executive Officer born in April 1979
    Individual (7 offsprings)
    Officer
    2021-05-12 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TETRA REAL ESTATE LIMITED

Previous names
WIGLEY CONTRACTS (BARBY) LIMITED - 2024-05-10
THE WIGLEY GROUP LIMITED - 2021-06-23
Standard Industrial Classification
41100 - Development Of Building Projects
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
02021-01-01 ~ 2021-12-31
Cash at bank and in hand
1 GBP2022-12-31
1 GBP2021-12-31
Total Assets Less Current Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Equity
1 GBP2022-12-31
1 GBP2021-12-31

  • TETRA REAL ESTATE LIMITED
    Info
    WIGLEY CONTRACTS (BARBY) LIMITED - 2024-05-10
    THE WIGLEY GROUP LIMITED - 2021-06-23
    Registered number 08281645
    Stockton House, Rugby Road, Stockton, Southam CV47 8LB
    Private Limited Company incorporated on 2012-11-05 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.