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 8
  • 1
    Doouss, Astrid
    Director born in September 1987
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Doouss, Priscilla Clare
    Director born in November 1965
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Doouss, Timothy Maurice
    Director born in July 1961
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Maurice Doouss
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2023-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Doouss, Jared Lloyd
    Director born in July 1990
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Doouss, Ellice
    Director born in July 1998
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 6
    Doouss, Heidi
    Director born in October 1992
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 7
    Doouss, Kyle Warwick
    Director born in July 1988
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 8
    Doouss, Selwyn Cameron
    Director born in December 1984
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Astrid Doouss
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Priscilla Clare Doouss
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2022-03-15 ~ 2022-03-15
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Mr Timothy Maurice Doouss
    Born in July 1961
    Individual (6 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    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
  • 4
    Mr Jared Lloyd Doouss
    Born in July 1990
    Individual (7 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or control → CIF 0
  • 5
    Ellice Doouss
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or control → CIF 0
  • 6
    Heidi Doouss
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or control → CIF 0
  • 7
    Kyle Warwick Doouss
    Born in July 1988
    Individual (6 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or control → CIF 0
  • 8
    Selwyn Cameron Doouss
    Born in December 1984
    Individual (6 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TETRUS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,629,998 GBP2023-12-31
3,629,998 GBP2022-12-31
Debtors
125,020 GBP2023-12-31
20 GBP2022-12-31
Net Current Assets/Liabilities
125,020 GBP2023-12-31
20 GBP2022-12-31
Total Assets Less Current Liabilities
3,755,018 GBP2023-12-31
3,630,018 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-125,000 GBP2023-12-31
-800,000 GBP2022-12-31
Net Assets/Liabilities
3,630,018 GBP2023-12-31
2,830,018 GBP2022-12-31
Equity
Called up share capital
2,830,018 GBP2023-12-31
2,830,018 GBP2022-12-31
Capital redemption reserve
675,000 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
125,000 GBP2023-12-31
0 GBP2022-12-31
Equity
3,630,018 GBP2023-12-31
2,830,018 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
3,629,998 GBP2023-12-31
3,629,998 GBP2022-12-31
Amounts Owed By Related Parties
125,000 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
20 GBP2023-12-31
20 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
125,020 GBP2023-12-31
20 GBP2022-12-31
Other Creditors
Non-current
125,000 GBP2023-12-31
800,000 GBP2022-12-31
Related profiles found in government register
  • TETRUS GROUP HOLDINGS LIMITED
    Info
    Registered number 13197685
    4 Charter Court, Stephenson Road, Colchester, Essex CO4 9BP
    Private Limited Company incorporated on 2021-02-11 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • TETRUS GROUP HOLDINGS LIMITED
    S
    Registered number 13197685
    4, Charter Court, Stephenson Road, Colchester, Essex, United Kingdom, CO4 9BP
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Charter Court, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,177,994 GBP2023-12-31
    Person with significant control
    2022-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.