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
    Mairot, Guy Marie, Louis
    Director born in February 1946
    Individual (1 offspring)
    Officer
    2019-06-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bolle, Didier
    Group Ceo born in June 1967
    Individual (2 offsprings)
    Officer
    2015-04-17 ~ dissolved
    OF - Director → CIF 0
Ceased 9
  • 1
    Chai, Johnny Yat Chiu
    Director born in December 1962
    Individual (1 offspring)
    Officer
    2012-05-23 ~ 2019-06-30
    OF - Director → CIF 0
  • 2
    Orchard, David Charles
    Certified Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    ~ 1992-01-30
    OF - Director → CIF 0
  • 3
    Barton, John Richard
    Director born in September 1962
    Individual
    Officer
    2000-09-19 ~ 2016-11-02
    OF - Director → CIF 0
    Barton, John Richard
    Director
    Individual
    Officer
    2000-09-19 ~ 2016-11-02
    OF - Secretary → CIF 0
  • 4
    Poissonnier, Yves Marie Joseph
    Vice President Finance born in January 1949
    Individual
    Officer
    ~ 1994-06-14
    OF - Director → CIF 0
  • 5
    Mcfadden, John Howard
    Individual (11 offsprings)
    Officer
    ~ 2000-09-19
    OF - Secretary → CIF 0
  • 6
    Mulchrone, Fergal
    Managing Director born in September 1957
    Individual (4 offsprings)
    Officer
    1999-04-02 ~ 2003-07-31
    OF - Director → CIF 0
  • 7
    Duggan, Christopher Pious
    Director born in September 1956
    Individual
    Officer
    1994-06-14 ~ 2012-05-23
    OF - Director → CIF 0
  • 8
    Wilson, Odile
    Director born in April 1947
    Individual
    Officer
    1995-07-28 ~ 1999-04-02
    OF - Director → CIF 0
  • 9
    Philippe, Corinne
    General Commercial Director born in June 1953
    Individual
    Officer
    1992-03-05 ~ 1995-07-28
    OF - Director → CIF 0
parent relation
Company in focus

TERRAILLON UK LIMITED

Previous names
HANSON (U.K.) LIMITED - 2009-08-13
YELLOWSTAR LIMITED - 1984-04-27
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
Brief company account
Average Number of Employees
12021-01-01 ~ 2021-12-31
12020-01-01 ~ 2020-12-31
Property, Plant & Equipment
280 GBP2020-12-31
Fixed Assets
280 GBP2020-12-31
Debtors
Current
3,290 GBP2021-12-31
695 GBP2020-12-31
Cash at bank and in hand
24,481 GBP2021-12-31
5,935 GBP2020-12-31
Current Assets
27,771 GBP2021-12-31
6,630 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-429,841 GBP2021-12-31
-698,741 GBP2020-12-31
Net Current Assets/Liabilities
-402,070 GBP2021-12-31
-692,111 GBP2020-12-31
Total Assets Less Current Liabilities
-402,070 GBP2021-12-31
-691,831 GBP2020-12-31
Net Assets/Liabilities
-402,070 GBP2021-12-31
-691,831 GBP2020-12-31
Equity
Called up share capital
4,646,810 GBP2021-12-31
4,646,810 GBP2020-12-31
Share premium
67,100 GBP2021-12-31
67,100 GBP2020-12-31
Retained earnings (accumulated losses)
-5,115,980 GBP2021-12-31
-5,405,741 GBP2020-12-31
Equity
-402,070 GBP2021-12-31
-691,831 GBP2020-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
840 GBP2021-12-31
840 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
560 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
280 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
840 GBP2021-12-31
Property, Plant & Equipment
Plant and equipment
280 GBP2020-12-31
Other Debtors
Current
2,681 GBP2021-12-31
695 GBP2020-12-31
Prepayments/Accrued Income
Current
609 GBP2021-12-31
Trade Creditors/Trade Payables
Current
10,384 GBP2021-12-31
456 GBP2020-12-31
Amounts owed to group undertakings
Current
395,299 GBP2021-12-31
665,133 GBP2020-12-31
Taxation/Social Security Payable
Current
2,521 GBP2021-12-31
2,454 GBP2020-12-31
Other Creditors
Current
12 GBP2021-12-31
25 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
21,625 GBP2021-12-31
30,673 GBP2020-12-31
Creditors
Current
429,841 GBP2021-12-31
698,741 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,646,810 shares2021-12-31
4,646,810 shares2020-12-31
Par Value of Share
Class 1 ordinary share
12021-01-01 ~ 2021-12-31
  • TERRAILLON UK LIMITED
    Info
    HANSON (U.K.) LIMITED - 2009-08-13
    YELLOWSTAR LIMITED - 1984-04-27
    Registered number 01784508
    16 Great Queen Street, Covent Garden, London WC2B 5AH
    Private Limited Company incorporated on 1984-01-19 and dissolved on 2024-09-17 (40 years 7 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.