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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 3
  • 1
    Wood, Charles Henry
    Born in August 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-03-24 ~ now
    OF - Director → CIF 0
    Mr Charles Henry Wood
    Born in August 1978
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Guy Myles
    Born in March 1973
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Hawthorn, Matthew
    Born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-04-18 ~ now
    OF - Director → CIF 0
    Mr Matthew Hawthorn
    Born in December 1960
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TETRA ENERGIES LTD

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Debtors
2,009,994 GBP2023-12-31
30,584 GBP2022-12-31
Cash at bank and in hand
16,194 GBP2023-12-31
828 GBP2022-12-31
Current Assets
2,026,188 GBP2023-12-31
31,412 GBP2022-12-31
Net Current Assets/Liabilities
-127,513 GBP2023-12-31
27,175 GBP2022-12-31
Net Assets/Liabilities
-125,513 GBP2023-12-31
29,175 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
-126,513 GBP2023-12-31
28,175 GBP2022-12-31
Equity
-125,513 GBP2023-12-31
29,175 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-03-24 ~ 2022-12-31
Investments in Group Undertakings
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Amounts owed by group undertakings and participating interests
2,001,371 GBP2023-12-31
15,800 GBP2022-12-31
Other Debtors
8,623 GBP2023-12-31
14,784 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,687 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,152,701 GBP2023-12-31
1,550 GBP2022-12-31

Related profiles found in government register
  • TETRA ENERGIES LTD
    Info
    Registered number 13999731
    icon of address57a Broadway, Leigh-on-sea, Essex SS9 1PE
    PRIVATE LIMITED COMPANY incorporated on 2022-03-24 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • TETRA ENERGIES LTD
    S
    Registered number 13999731
    icon of address57a, Broadway, Leigh-on-sea, Essex, England, SS9 1PE
    Private Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
  • TETRA ENERGIES LIMITED
    S
    Registered number 13999731
    icon of address57a, Broadway, Leigh On Sea, Essex, United Kingdom, SS9 1PE
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address57a Broadway, Leigh-on-sea, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,806 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of address57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -18 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    ERMINE RESOURCES LIMITED - 2017-04-05
    CORFE RESOURCES LIMITED - 2023-08-11
    icon of address57a Broadway, Leigh-on-sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,791,198 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-08-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.