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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 4
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-01-26 ~ 2017-01-26
    OF - Director → CIF 0
  • 2
    Hopkins, David Augustus
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    2017-03-27 ~ 2018-05-04
    OF - Director → CIF 0
    Hopkins, David Augustus
    Born in March 1947
    Individual (5 offsprings)
    2023-03-07 ~ 2026-01-28
    OF - Director → CIF 0
  • 3
    Yates, Robert
    Company Director born in September 1976
    Individual (2 offsprings)
    Officer
    2017-01-26 ~ 2017-03-27
    OF - Director → CIF 0
    2018-05-04 ~ 2023-03-02
    OF - Director → CIF 0
    Mr Robert Yates
    Born in September 1976
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ 2023-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Hopkins, Mark
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2018-05-04 ~ now
    OF - Director → CIF 0
    Hopkins, Mark
    Company Director born in April 1979
    Individual (2 offsprings)
    2017-01-26 ~ 2017-03-27
    OF - Director → CIF 0
    Mr Mark Hopkins
    Born in April 1979
    Individual (2 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRAKEY LTD

Period: 2017-01-26 ~ now
Company number: 10586532
Registered name
TETRAKEY LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
429 GBP2025-01-31
Current Assets
11,245 GBP2025-01-31
47 GBP2024-01-31
Creditors
Amounts falling due within one year
-6,415 GBP2025-01-31
-21,082 GBP2024-01-31
Net Current Assets/Liabilities
4,830 GBP2025-01-31
-21,035 GBP2024-01-31
Total Assets Less Current Liabilities
5,259 GBP2025-01-31
-21,035 GBP2024-01-31
Accrued Liabilities/Deferred Income
-600 GBP2024-01-31
Net Assets/Liabilities
5,259 GBP2025-01-31
-21,635 GBP2024-01-31
Equity
5,259 GBP2025-01-31
-21,635 GBP2024-01-31
Average Number of Employees
12024-02-01 ~ 2025-01-31
12023-02-01 ~ 2024-01-31

Related profiles found in government register
  • TETRAKEY LTD
    Info
    Registered number 10586532
    20 Paddock Lane, Stratford-upon-avon CV37 9JE
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 (9 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • TETRAKEY LTD
    S
    Registered number 10586532
    112, High Street, Coleshill, Birmingham, England, B46 3BL
    Limited Company in England & Wales, England
    CIF 1
  • TETRAKEY LIMITED
    S
    Registered number missing
    112, High Street, Coleshill, Birmingham, England, B46 3BL
    Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    DIGNITY BOOKKEEPING LTD
    10590270
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2017-02-03 ~ 2020-03-11
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    2017-01-30 ~ 2020-03-11
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.