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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 8
  • 1
    Doouss, Timothy Maurice
    Born in July 1961
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Mr Timothy Maurice Doouss
    Born in July 1961
    Individual (7 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
    2023-03-15 ~ 2023-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Doouss, Jared Lloyd
    Born in July 1990
    Individual (7 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    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 controlCIF 0
  • 3
    Doouss, Heidi
    Born in October 1992
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Heidi Doouss
    Born in October 1992
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or controlCIF 0
  • 4
    Doouss, Selwyn Cameron
    Born in December 1984
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    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 controlCIF 0
  • 5
    Doouss, Priscilla Clare
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
    Mrs Priscilla Clare Doouss
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2022-03-15 ~ 2022-03-15
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Doouss, Kyle Warwick
    Born in July 1988
    Individual (6 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    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 controlCIF 0
  • 7
    Doouss, Ellice
    Born in July 1998
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Ellice Doouss
    Born in July 1998
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or controlCIF 0
  • 8
    Doouss, Astrid
    Born in September 1987
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Astrid Doouss
    Born in September 1987
    Individual (2 offsprings)
    Person with significant control
    2021-02-11 ~ 2021-02-11
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TETRUS GROUP HOLDINGS LIMITED

Period: 2021-02-11 ~ now
Company number: 13197685
Registered name
TETRUS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
3,629,998 GBP2024-12-31
3,629,998 GBP2023-12-31
Debtors
20 GBP2024-12-31
125,020 GBP2023-12-31
Cash at bank and in hand
1,612,954 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,612,974 GBP2024-12-31
125,020 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2023-12-31
Net Current Assets/Liabilities
1,025,020 GBP2024-12-31
125,020 GBP2023-12-31
Total Assets Less Current Liabilities
4,655,018 GBP2024-12-31
3,755,018 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-125,000 GBP2024-12-31
Net Assets/Liabilities
4,530,018 GBP2024-12-31
3,630,018 GBP2023-12-31
Equity
Called up share capital
2,830,018 GBP2024-12-31
2,830,018 GBP2023-12-31
Capital redemption reserve
675,000 GBP2024-12-31
675,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,025,000 GBP2024-12-31
125,000 GBP2023-12-31
Equity
4,530,018 GBP2024-12-31
3,630,018 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
3,629,998 GBP2024-12-31
3,629,998 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
125,000 GBP2023-12-31
Other Debtors
Amounts falling due within one year
20 GBP2024-12-31
20 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
20 GBP2024-12-31
Current, Amounts falling due within one year
125,020 GBP2023-12-31
Other Creditors
Current
587,954 GBP2024-12-31
0 GBP2023-12-31
Non-current
125,000 GBP2024-12-31
125,000 GBP2023-12-31

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    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 1
  • 1
    HARROW BUSINESS SERVICES LIMITED
    07470615
    4 Charter Court, Stephenson Road, Colchester, Essex, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-01-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.