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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 2
  • 1
    Molist Cordina, Gener
    Director born in September 1988
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressAriadne House, Town Quay, Southampton, England
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-07-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
  • 1
    Randall-coles, Lee
    Director born in May 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Lee Randall-coles
    Born in May 1972
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-02-02 ~ 2025-07-22
    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
  • 2
    Farr, Paul John
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-28 ~ 2025-07-22
    OF - Director → CIF 0
    Mr Paul John Farr
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-02-28 ~ 2025-07-22
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TETRA NETWORKS LTD

Previous name
MERIDIAN NETWORKS LTD - 2022-03-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
982 GBP2025-02-28
1,888 GBP2024-02-29
Debtors
16,282 GBP2025-02-28
26,088 GBP2024-02-29
Cash at bank and in hand
23,848 GBP2025-02-28
39,254 GBP2024-02-29
Current Assets
41,130 GBP2025-02-28
69,192 GBP2024-02-29
Net Current Assets/Liabilities
-622 GBP2025-02-28
1,335 GBP2024-02-29
Total Assets Less Current Liabilities
360 GBP2025-02-28
3,223 GBP2024-02-29
Net Assets/Liabilities
114 GBP2025-02-28
2,751 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
14 GBP2025-02-28
2,651 GBP2024-02-29
Equity
114 GBP2025-02-28
2,751 GBP2024-02-29
Average Number of Employees
22024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
110 GBP2024-02-29
Furniture and fittings
112 GBP2024-02-29
Computers
2,584 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
2,806 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28 GBP2025-02-28
0 GBP2024-02-29
Furniture and fittings
47 GBP2025-02-28
30 GBP2024-02-29
Computers
1,749 GBP2025-02-28
888 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,824 GBP2025-02-28
918 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
17 GBP2024-03-01 ~ 2025-02-28
Computers
861 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
906 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Plant and equipment
82 GBP2025-02-28
110 GBP2024-02-29
Furniture and fittings
65 GBP2025-02-28
82 GBP2024-02-29
Computers
835 GBP2025-02-28
1,696 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
847 GBP2025-02-28
19,678 GBP2024-02-29
Other Debtors
Amounts falling due within one year
15,435 GBP2025-02-28
6,410 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
16,282 GBP2025-02-28
26,088 GBP2024-02-29
Trade Creditors/Trade Payables
Current
13,857 GBP2025-02-28
31,724 GBP2024-02-29
Corporation Tax Payable
Current
21,840 GBP2025-02-28
26,668 GBP2024-02-29
Other Taxation & Social Security Payable
Current
5,705 GBP2025-02-28
2,043 GBP2024-02-29
Other Creditors
Current
350 GBP2025-02-28
7,422 GBP2024-02-29
Creditors
Current
41,752 GBP2025-02-28
67,857 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,194 GBP2025-02-28
21,600 GBP2024-02-29

  • TETRA NETWORKS LTD
    Info
    MERIDIAN NETWORKS LTD - 2022-03-02
    Registered number 13944580
    icon of addressAriadne House, Town Quay, Southampton SO14 2AQ
    Private Limited Company incorporated on 2022-02-28 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.