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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 10
  • 1
    Parsons, Christopher John
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Lynch, Claire Alexandra Ruth
    Born in July 1980
    Individual (12 offsprings)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
    Lynch, Claire
    Individual (12 offsprings)
    Officer
    2023-03-07 ~ 2025-05-15
    OF - Secretary → CIF 0
  • 3
    Davies, James Maurice
    Born in April 1979
    Individual (21 offsprings)
    Officer
    2021-05-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Ellerington, James Benedict
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Polo-richards, James Alexander
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 6
    Washington-smith, Louis
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 7
    Wigley, Robert John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 8
    Spark, Emma Louise
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 9
    Brocklehurst, Anna
    Born in February 1983
    Individual (9 offsprings)
    Officer
    2021-05-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 10
    THE WIGLEY GROUP LIMITED - now 00794854 14970250... (more)
    WIGLEY INVESTMENT HOLDINGS LIMITED
    - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED - 2024-06-13 00794854 14970250... (more)
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23
    WIGLEY CB LIMITED - 2021-06-23 00794854
    WIGLEYS CONTRACTS (BARBY) LIMITED - 2011-11-03
    Stockton House, Rugby Road, Stockton, Southam, England
    Active Corporate (17 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRA REAL ESTATE LIMITED

Period: 2024-05-10 ~ now
Company number: 08281645
Registered names
TETRA REAL ESTATE LIMITED - now 15536357
Standard Industrial Classification
71129 - Other Engineering Activities
41100 - Development Of Building Projects
Brief company account
Cash at bank and in hand
1 GBP2024-05-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2024-05-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2024-05-31
Equity
1 GBP2024-05-31
1 GBP2022-12-31

  • TETRA REAL ESTATE LIMITED
    Info
    WIGLEY CONTRACTS (BARBY) LIMITED - 2024-05-10
    THE WIGLEY GROUP LIMITED - 2024-05-10
    Registered number 08281645
    Stockton House, Rugby Road, Stockton, Southam CV47 8LB
    PRIVATE LIMITED COMPANY incorporated on 2012-11-05 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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