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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 7
  • 1
    Carvey, Darryl Francis
    Accountant born in May 1949
    Individual (6 offsprings)
    Officer
    2019-03-04 ~ 2024-09-30
    OF - Director → CIF 0
  • 2
    Brett, Jonathan Michael
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    2018-09-21 ~ 2020-01-31
    OF - Director → CIF 0
  • 3
    Underwood, Rex
    Director born in March 1960
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2018-08-13
    OF - Director → CIF 0
    Underwood, Rex
    Individual (1 offspring)
    Officer
    2018-06-13 ~ 2018-08-13
    OF - Secretary → CIF 0
  • 4
    Mrs Louise Frances Duncan
    Born in August 1959
    Individual (3 offsprings)
    Person with significant control
    2019-04-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Robinson, Ruth Moyra
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Robinson, Ruth Moyra
    Individual (7 offsprings)
    Officer
    2018-09-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Doughty, Mark Thomas
    Born in August 1962
    Individual (6 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 7
    255, Green Lanes, London, England
    Corporate (1 offspring)
    Officer
    2018-06-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETRAMAP UK LIMITED

Period: 2018-06-13 ~ now
Company number: 11414425 06285047
Registered name
TETRAMAP UK LIMITED - now 06285047
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Total Inventories
1,174 GBP2025-03-31
3,525 GBP2024-03-31
Debtors
47,286 GBP2025-03-31
60,112 GBP2024-03-31
Cash at bank and in hand
67,153 GBP2025-03-31
84,370 GBP2024-03-31
Current Assets
115,613 GBP2025-03-31
148,007 GBP2024-03-31
Creditors
Current
55,148 GBP2025-03-31
76,537 GBP2024-03-31
Net Current Assets/Liabilities
60,465 GBP2025-03-31
71,470 GBP2024-03-31
Total Assets Less Current Liabilities
60,465 GBP2025-03-31
71,470 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
60,365 GBP2025-03-31
71,370 GBP2024-03-31
Equity
60,465 GBP2025-03-31
71,470 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
44,727 GBP2025-03-31
Amounts falling due within one year, Current
60,112 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,559 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
47,286 GBP2025-03-31
Amounts falling due within one year, Current
60,112 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,614 GBP2025-03-31
18,749 GBP2024-03-31
Amounts owed to group undertakings
Current
25,718 GBP2025-03-31
25,884 GBP2024-03-31
Other Taxation & Social Security Payable
Current
6,666 GBP2025-03-31
24,454 GBP2024-03-31
Other Creditors
Current
3,150 GBP2025-03-31
7,450 GBP2024-03-31

  • TETRAMAP UK LIMITED
    Info
    Registered number 11414425
    255 Green Lanes, London N13 4XE
    PRIVATE LIMITED COMPANY incorporated on 2018-06-13 (8 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    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.