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 2
  • 1
    Farmand, Farrokh
    Individual (3 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Thurgood, Gerald
    Company Director born in May 1946
    Individual (4 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Gerald Thurgood
    Born in May 1946
    Individual (4 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mr Gerald Thurgood
    Born in May 2019
    Individual (4 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-10-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Tsaregorodtsev, Alexey
    Company Director born in August 1963
    Individual
    Officer
    2019-09-27 ~ 2021-12-30
    OF - Director → CIF 0
    Tsaregorodtsev, Alexey
    Individual
    Officer
    2019-09-27 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 3
    Conning, Andrew Aynsley
    Company Director born in September 1962
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2021-04-12
    OF - Director → CIF 0
parent relation
Company in focus

TETREON TECHNOLOGIES GROUP LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Fixed Assets - Investments
118,344 GBP2024-03-31
117,999 GBP2023-03-31
Fixed Assets
118,344 GBP2024-03-31
117,999 GBP2023-03-31
Debtors
Current
1,004,171 GBP2024-03-31
176,652 GBP2023-03-31
Cash at bank and in hand
206,287 GBP2024-03-31
830,320 GBP2023-03-31
Current Assets
1,210,458 GBP2024-03-31
1,006,972 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-71,935 GBP2024-03-31
-48,402 GBP2023-03-31
Net Current Assets/Liabilities
1,138,523 GBP2024-03-31
958,570 GBP2023-03-31
Total Assets Less Current Liabilities
1,256,867 GBP2024-03-31
1,076,569 GBP2023-03-31
Net Assets/Liabilities
1,256,867 GBP2024-03-31
1,076,569 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
1,255,867 GBP2024-03-31
1,075,569 GBP2023-03-31
Equity
1,256,867 GBP2024-03-31
1,076,569 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,003,465 GBP2024-03-31
176,452 GBP2023-03-31
Other Debtors
Current
706 GBP2024-03-31
200 GBP2023-03-31
Corporation Tax Payable
Current
60,025 GBP2024-03-31
29,067 GBP2023-03-31
Other Creditors
Current
85 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
11,910 GBP2024-03-31
19,250 GBP2023-03-31
Creditors
Current
71,935 GBP2024-03-31
48,402 GBP2023-03-31

Related profiles found in government register
  • TETREON TECHNOLOGIES GROUP LIMITED
    Info
    Registered number 12231452
    Highfield Rock Road, Washington, Pulborough RH20 3BH
    Private Limited Company incorporated on 2019-09-27 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • TETREON TECHNOLOGIES GROUP LIMITED
    S
    Registered number 12231452
    Highfield, Rock Road, Washington, Pulborough, England, RH20 3BH
    Limited Liability Company in England And Wales, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    THERMCO SYSTEMS LIMITED - 2019-11-11
    Highfield Rock Road, Washington, Pulborough, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Highfield Rock Road, Washington, Pulborough, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,494 GBP2024-03-31
    Person with significant control
    2023-01-20 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    TETREON TECHNOLOGIES LIMITED - 2019-11-11
    Highfield, Rock Road, Washington, Pulborough, West Sussex
    Active Corporate (6 parents)
    Equity (Company account)
    1,631,727 GBP2024-03-31
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.