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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 4
  • 1
    Poole, Maria Katrina
    Born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
    Mrs Maria Katrina Poole
    Born in May 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Hill, Kirsten Tracey
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Robert David
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Poole, Simon Johnathon
    Born in November 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
    Mr Simon Johnathon Poole
    Born in November 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

TETRAD PROPERTIES LTD

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
12023-03-01 ~ 2024-02-29
Investment Property
660,000 GBP2024-02-29
590,707 GBP2023-02-28
Debtors
290 GBP2024-02-29
Current assets - Investments
107,850 GBP2024-02-29
106,500 GBP2023-02-28
Cash at bank and in hand
5,877 GBP2024-02-29
10,434 GBP2023-02-28
Current Assets
114,651 GBP2024-02-29
127,266 GBP2023-02-28
Creditors
Current
317,268 GBP2024-02-29
320,169 GBP2023-02-28
Net Current Assets/Liabilities
-202,617 GBP2024-02-29
-192,903 GBP2023-02-28
Total Assets Less Current Liabilities
457,383 GBP2024-02-29
397,804 GBP2023-02-28
Creditors
Non-current
-367,965 GBP2024-02-29
-376,521 GBP2023-02-28
Net Assets/Liabilities
70,457 GBP2024-02-29
19,723 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
18,387 GBP2024-02-29
19,623 GBP2023-02-28
Equity
70,457 GBP2024-02-29
19,723 GBP2023-02-28
Average Number of Employees
42023-03-01 ~ 2024-02-29
42022-03-01 ~ 2023-02-28
Investment Property - Fair Value Model
660,000 GBP2024-02-29
590,707 GBP2023-02-28
Other Debtors
Amounts falling due within one year, Current
290 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
8,536 GBP2024-02-29
8,230 GBP2023-02-28
Trade Creditors/Trade Payables
Current
168 GBP2024-02-29
156 GBP2023-02-28
Other Taxation & Social Security Payable
Current
3,719 GBP2023-02-28
Other Creditors
Current
308,564 GBP2024-02-29
308,064 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
367,965 GBP2024-02-29
376,521 GBP2023-02-28
Bank Borrowings
Secured
376,501 GBP2024-02-29
384,751 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-02-29

  • TETRAD PROPERTIES LTD
    Info
    Registered number 12863974
    icon of address3 Weekley Wood Close, Kettering, Northamptonshire NN14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2020-09-08 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.