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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
    Hill, Robert David
    Born in April 1975
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Poole, Simon Johnathon
    Born in November 1974
    Individual (6 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Simon Johnathon Poole
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Poole, Maria Katrina
    Born in May 1980
    Individual (3 offsprings)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
    Mrs Maria Katrina Poole
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    2020-09-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hill, Kirsten Tracey
    Born in September 1974
    Individual (1 offspring)
    Officer
    2020-09-08 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TETRAD PROPERTIES LTD

Period: 2020-09-08 ~ now
Company number: 12863974
Registered name
TETRAD PROPERTIES LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Investment Property
688,000 GBP2025-02-28
660,000 GBP2024-02-29
Debtors
308 GBP2025-02-28
290 GBP2024-02-29
Current assets - Investments
107,850 GBP2025-02-28
107,850 GBP2024-02-29
Cash at bank and in hand
14,199 GBP2025-02-28
5,877 GBP2024-02-29
Current Assets
122,966 GBP2025-02-28
114,651 GBP2024-02-29
Creditors
Current
323,359 GBP2025-02-28
317,268 GBP2024-02-29
Net Current Assets/Liabilities
-200,393 GBP2025-02-28
-202,617 GBP2024-02-29
Total Assets Less Current Liabilities
487,607 GBP2025-02-28
457,383 GBP2024-02-29
Creditors
Non-current
-359,112 GBP2025-02-28
-367,965 GBP2024-02-29
Net Assets/Liabilities
102,450 GBP2025-02-28
70,457 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
29,380 GBP2025-02-28
18,387 GBP2024-02-29
Equity
102,450 GBP2025-02-28
70,457 GBP2024-02-29
Average Number of Employees
42024-03-01 ~ 2025-02-28
42023-03-01 ~ 2024-02-29
Investment Property - Fair Value Model
688,000 GBP2025-02-28
660,000 GBP2024-02-29
Bank Borrowings
Secured
367,964 GBP2025-02-28
376,501 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-02-28

  • TETRAD PROPERTIES LTD
    Info
    Registered number 12863974
    3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    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.