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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 5
  • 1
    O'brien, Ms Kimberly
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcniven, Roy
    Born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Brady Martin
    Born in June 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Duncan, Steven
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of address24955, Interstate 45, The Woodlands, Texas, United States
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2020-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Macmillan, Brian Hugh
    Vp Eastern Hemisphere Of Tetra Technologies, Inc. born in February 1970
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2022-06-30
    OF - Director → CIF 0
  • 2
    Sanderson, Matthew
    Senior Vice President, Energy Services Group Of Te born in May 1973
    Individual
    Officer
    icon of calendar 2020-02-26 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TETRA UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
354,182 GBP2024-12-31
354,182 GBP2023-12-31
Fixed Assets
354,182 GBP2024-12-31
354,182 GBP2023-12-31
Debtors
Current
1,782 GBP2024-12-31
65,926 GBP2023-12-31
Cash at bank and in hand
59,856 GBP2024-12-31
4,286 GBP2023-12-31
Current Assets
61,638 GBP2024-12-31
70,212 GBP2023-12-31
Net Current Assets/Liabilities
-356,031 GBP2024-12-31
-339,592 GBP2023-12-31
Net Assets/Liabilities
-1,849 GBP2024-12-31
14,590 GBP2023-12-31
Equity
Called up share capital
20 GBP2024-12-31
20 GBP2023-12-31
20 GBP2023-01-01
Retained earnings (accumulated losses)
-1,869 GBP2024-12-31
14,570 GBP2023-12-31
13,299 GBP2023-01-01
Equity
-1,849 GBP2024-12-31
14,590 GBP2023-12-31
13,319 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-16,439 GBP2024-01-01 ~ 2024-12-31
1,348 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-16,439 GBP2024-01-01 ~ 2024-12-31
1,348 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
354,182 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
170 GBP2024-12-31
60,716 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
1,612 GBP2024-12-31
5,210 GBP2023-12-31
Cash and Cash Equivalents
59,856 GBP2024-12-31
4,286 GBP2023-12-31
Trade Creditors/Trade Payables
Current
7,476 GBP2023-12-31
Amounts owed to group undertakings
Current
415,269 GBP2024-12-31
401,128 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,400 GBP2024-12-31
1,200 GBP2023-12-31
Creditors
Current
417,669 GBP2024-12-31
409,804 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-12-31
20 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

  • TETRA UK HOLDINGS LIMITED
    Info
    Registered number 12485845
    icon of address1 Fleet Place, London EC4M 7WS
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.