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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
    Wigley, Robert John
    Born in October 1960
    Individual (32 offsprings)
    Officer
    2012-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Brocklehurst, Anna
    Born in February 1983
    Individual (10 offsprings)
    Officer
    2021-05-12 ~ 2024-08-01
    OF - Director → CIF 0
  • 3
    Ellerington, James Benedict
    Born in November 1977
    Individual (15 offsprings)
    Officer
    2021-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Davies, James Maurice
    Born in April 1979
    Individual (21 offsprings)
    Officer
    2021-05-12 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Spark, Emma Louise
    Individual (9 offsprings)
    Officer
    2025-05-15 ~ now
    OF - Secretary → CIF 0
  • 7
    Polo-richards, James Alexander
    Born in January 1985
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2024-08-01
    OF - Director → CIF 0
  • 8
    Washington-smith, Louis
    Born in November 1987
    Individual (1 offspring)
    Officer
    2025-05-15 ~ now
    OF - Director → CIF 0
  • 9
    Parsons, Christopher John
    Born in December 1984
    Individual (4 offsprings)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 10
    THE WIGLEY GROUP LIMITED - now 00794854 08281645... (more)
    WIGLEY INVESTMENT HOLDINGS LIMITED
    - 2026-02-13 00794854 14970250... (more)
    THE WIGLEY GROUP LIMITED - 2024-06-13 00794854 08281645... (more)
    WIGLEY CB LIMITED - 2021-06-23 00794854
    WIGLEY CONTRACTS (BARBY) LIMITED - 2021-06-23 00794854 08281645... (more)
    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 15536357
Registered names
TETRA REAL ESTATE LIMITED - now 15536357
Standard Industrial Classification
41100 - Development Of Building Projects
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
92023-01-01 ~ 2025-05-31
02022-01-01 ~ 2022-12-31
Investment Property
35,236,087 GBP2025-05-31
Debtors
3,395,265 GBP2025-05-31
Cash at bank and in hand
486,855 GBP2025-05-31
1 GBP2022-12-31
Current Assets
3,882,120 GBP2025-05-31
1 GBP2022-12-31
Creditors
Current
1,658,200 GBP2025-05-31
Net Current Assets/Liabilities
2,223,920 GBP2025-05-31
1 GBP2022-12-31
Total Assets Less Current Liabilities
37,460,007 GBP2025-05-31
1 GBP2022-12-31
Creditors
Non-current
-16,998,158 GBP2025-05-31
Net Assets/Liabilities
18,557,451 GBP2025-05-31
1 GBP2022-12-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-16,166 GBP2025-05-31
Equity
18,557,451 GBP2025-05-31
1 GBP2022-12-31
Investment Property - Fair Value Model
35,236,087 GBP2025-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
585,927 GBP2025-05-31
Amounts Owed by Group Undertakings
Current
2,602,359 GBP2025-05-31
Other Debtors
Current, Amounts falling due within one year
206,979 GBP2025-05-31
Debtors
Current, Amounts falling due within one year
3,395,265 GBP2025-05-31
Trade Creditors/Trade Payables
Current
377,508 GBP2025-05-31
Amounts owed to group undertakings
Current
28,873 GBP2025-05-31
Other Taxation & Social Security Payable
Current
222,135 GBP2025-05-31
Other Creditors
Current
1,029,684 GBP2025-05-31
Non-current
16,998,158 GBP2025-05-31

  • 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 7 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 April 2026 and licensed under the Open Government Licence v3.0.