logo
explain how to read the page

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
    Green, Christopher James
    Born in August 1981
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Lemmon, Richard Alan
    Born in August 1959
    Individual (59 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ now
    OF - Director → CIF 0
  • 4
    COFFEY UK LIMITED - 2019-05-08
    icon of address1, Northfield Road, Reading, Berkshire, England
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    816,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2019-10-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Burdick, Steven Michael
    Vice President And Treasurer born in February 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2025-06-30
    OF - Director → CIF 0
  • 2
    Lovell, James David
    Finance Director born in February 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-08-25 ~ 2024-12-16
    OF - Director → CIF 0
  • 3
    Onslow, Keith Martin
    Director born in August 1964
    Individual
    Officer
    icon of calendar 2019-10-03 ~ 2022-03-16
    OF - Director → CIF 0
  • 4
    Ward, Benjamin James
    Managing Director born in January 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-03 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Hopson, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2019-10-03 ~ 2023-10-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TETRA TECH UK LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Administrative Expenses
-0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
0 GBP2023-10-01 ~ 2024-09-30
-0 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
14,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Fixed Assets - Investments
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Fixed Assets
12,000 GBP2024-09-30
12,000 GBP2023-09-30
Debtors
Current
25,000 GBP2024-09-30
7,000 GBP2023-09-30
Cash at bank and in hand
4,000 GBP2024-09-30
7,000 GBP2023-09-30
Current Assets
29,000 GBP2024-09-30
14,000 GBP2023-09-30
Net Current Assets/Liabilities
14,000 GBP2024-09-30
0 GBP2023-09-30
Total Assets Less Current Liabilities
26,000 GBP2024-09-30
12,000 GBP2023-09-30
Net Assets/Liabilities
26,000 GBP2024-09-30
12,000 GBP2023-09-30
Equity
Called up share capital
0 GBP2024-09-30
0 GBP2023-09-30
0 GBP2022-10-01
Share premium
5,000 GBP2024-09-30
5,000 GBP2023-09-30
1,000 GBP2022-10-01
Retained earnings (accumulated losses)
21,000 GBP2024-09-30
7,000 GBP2023-09-30
-0 GBP2022-10-01
Equity
26,000 GBP2024-09-30
12,000 GBP2023-09-30
1,000 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
14,000 GBP2023-10-01 ~ 2024-09-30
7,000 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
0 GBP2022-10-01 ~ 2023-09-30
Issue of Equity Instruments
4,000 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
4,000 GBP2023-10-01 ~ 2024-09-30
2,000 GBP2022-10-01 ~ 2023-09-30
Amounts Owed by Group Undertakings
Current
25,000 GBP2024-09-30
7,000 GBP2023-09-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-09-30
Amounts owed to group undertakings
Current
15,000 GBP2024-09-30
13,000 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
1,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
15,000 GBP2024-09-30
14,000 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-09-30
5,000 shares2023-09-30
Par Value of Share
Class 1 ordinary share
02023-10-01 ~ 2024-09-30

Related profiles found in government register
  • TETRA TECH UK LIMITED
    Info
    Registered number 12241404
    icon of address1 Northfield Road, Reading, Berkshire RG1 8AH
    PRIVATE LIMITED COMPANY incorporated on 2019-10-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TETRA TECH UK LIMITED
    S
    Registered number 12241404
    icon of address1, Northfield Road, Reading, Berkshire, England, RG1 8AH
    CIF 1
  • TETRA TECH UK LIMITED
    S
    Registered number 12241404
    icon of address1, Northfield Road, Reading, England, RG1 8AH
    Limited Company in England & Wales, England
    CIF 2
    Private Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    MC413 LIMITED - 2007-11-02
    icon of address1 Northfield Road, Reading
    Active Corporate (5 parents)
    Equity (Company account)
    5,000 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 2
    icon of address155 Aztec West, Almondsbury, Bristol, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-02-02 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    Officer
    icon of calendar 2021-07-26 ~ now
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of address1 Angel Court, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    4,316,757 GBP2024-09-29
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCanon Court West, Abbey Lawn, Shrewsbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,206,983 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 5
    COFFEY INTERNATIONAL DEVELOPMENT HOLDINGS LIMITED - 2020-03-04
    FORUM 226 LIMITED - 2006-08-08
    COFFEY INTERNATIONAL DEVELOPMENT LIMITED - 2007-06-29
    icon of address1 Northfield Road, Reading, Berkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2020-09-16 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.