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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 4
  • 1
    Robinson, Ruth Moyra
    General Manager born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-20 ~ now
    OF - Director → CIF 0
    Robinson, Ruth Moyra
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Mrs Louise Frances Duncan
    Born in August 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2019-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    icon of address255, Green Lanes, London, England
    Corporate (1 offspring)
    Officer
    icon of calendar 2018-06-13 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLevel 4, Level 4, 3 Ferncroft, Grafton, Auckland, New Zealand
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Carvey, Darryl Francis
    Accountant born in May 1949
    Individual
    Officer
    icon of calendar 2019-03-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Brett, Jonathan Michael
    Company Director born in October 1951
    Individual
    Officer
    icon of calendar 2018-09-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Underwood, Rex
    Director born in March 1960
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-08-13
    OF - Director → CIF 0
    Underwood, Rex
    Individual
    Officer
    icon of calendar 2018-06-13 ~ 2018-08-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRAMAP UK LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
3,525 GBP2024-03-31
3,311 GBP2023-03-31
Debtors
60,112 GBP2024-03-31
44,208 GBP2023-03-31
Cash at bank and in hand
84,370 GBP2024-03-31
63,660 GBP2023-03-31
Current Assets
148,007 GBP2024-03-31
111,179 GBP2023-03-31
Creditors
Current
76,537 GBP2024-03-31
62,364 GBP2023-03-31
Net Current Assets/Liabilities
71,470 GBP2024-03-31
48,815 GBP2023-03-31
Total Assets Less Current Liabilities
71,470 GBP2024-03-31
48,815 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
71,370 GBP2024-03-31
48,715 GBP2023-03-31
Equity
71,470 GBP2024-03-31
48,815 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
60,112 GBP2024-03-31
44,208 GBP2023-03-31
Trade Creditors/Trade Payables
Current
18,749 GBP2024-03-31
22,306 GBP2023-03-31
Amounts owed to group undertakings
Current
25,884 GBP2024-03-31
26,535 GBP2023-03-31
Other Taxation & Social Security Payable
Current
24,454 GBP2024-03-31
10,448 GBP2023-03-31
Other Creditors
Current
7,450 GBP2024-03-31
3,075 GBP2023-03-31

  • TETRAMAP UK LIMITED
    Info
    Registered number 11414425
    icon of address255 Green Lanes, London N13 4XE
    Private Limited Company incorporated on 2018-06-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.