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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
    Farmand, Farrokh
    Individual (3 offsprings)
    Officer
    2021-12-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Tsaregorodtsev, Alexey
    Company Director born in August 1963
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2021-12-30
    OF - Director → CIF 0
    Tsaregorodtsev, Alexey
    Individual (3 offsprings)
    Officer
    2019-09-27 ~ 2021-12-30
    OF - Secretary → CIF 0
  • 3
    Conning, Andrew Aynsley
    Company Director born in September 1962
    Individual (6 offsprings)
    Officer
    2019-09-27 ~ 2021-04-12
    OF - Director → CIF 0
  • 4
    Thurgood, Gerald
    Born in May 1946
    Individual (8 offsprings)
    Officer
    2019-09-27 ~ now
    OF - Director → CIF 0
    Mr Gerald Thurgood
    Born in May 1946
    Individual (8 offsprings)
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr Gerald Thurgood
    Born in May 2019
    Individual (8 offsprings)
    Person with significant control
    2019-09-27 ~ 2020-10-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TETREON TECHNOLOGIES GROUP LIMITED

Period: 2019-09-27 ~ now
Company number: 12231452 11644771... (more)
Registered name
TETREON TECHNOLOGIES GROUP LIMITED - now 11644771... (more)
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Fixed Assets - Investments
119,767 GBP2025-03-31
118,344 GBP2024-03-31
Fixed Assets
119,767 GBP2025-03-31
118,344 GBP2024-03-31
Debtors
Current
56,867 GBP2025-03-31
1,004,171 GBP2024-03-31
Cash at bank and in hand
1,260,482 GBP2025-03-31
206,287 GBP2024-03-31
Current Assets
1,317,349 GBP2025-03-31
1,210,458 GBP2024-03-31
Net Current Assets/Liabilities
1,243,984 GBP2025-03-31
1,138,523 GBP2024-03-31
Total Assets Less Current Liabilities
1,363,751 GBP2025-03-31
1,256,867 GBP2024-03-31
Net Assets/Liabilities
1,363,751 GBP2025-03-31
1,256,867 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,362,751 GBP2025-03-31
1,255,867 GBP2024-03-31
Equity
1,363,751 GBP2025-03-31
1,256,867 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
56,867 GBP2025-03-31
1,003,465 GBP2024-03-31
Other Debtors
Current
706 GBP2024-03-31
Corporation Tax Payable
Current
35,629 GBP2025-03-31
60,025 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
37,736 GBP2025-03-31
11,910 GBP2024-03-31
Creditors
Current
73,365 GBP2025-03-31
71,935 GBP2024-03-31

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 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-26
    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 3
  • 1
    TETREON TECHNOLOGIES LIMITED
    - now 11644771 04966845... (more)
    THERMCO SYSTEMS LIMITED - 2019-11-11
    Highfield Rock Road, Washington, Pulborough, West Sussex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    THERMCO SIC TECHNOLOGIES LIMITED
    14606068
    Highfield Rock Road, Washington, Pulborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2023-01-20 ~ dissolved
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    THERMCO SYSTEMS LIMITED
    - now 04966845 11644771
    TETREON TECHNOLOGIES LIMITED
    - 2019-11-11 04966845 11644771... (more)
    Highfield, Rock Road, Washington, Pulborough, West Sussex
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-09-30 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.