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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 9
  • 1
    Amin, Dipen
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Rand, Peter John
    Born in November 1951
    Individual (34 offsprings)
    Officer
    2013-03-13 ~ 2016-06-14
    OF - Director → CIF 0
  • 3
    Kinra, Ashok Kumar
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2009-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Scotland, John Erskine
    Company Director born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-01
    OF - Director → CIF 0
  • 5
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (34 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Raymond Alan
    Solicitor
    Individual (34 offsprings)
    Officer
    1997-09-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 6
    Lodha, Rajendra Singh
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 7
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04 03775091 01196725
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 756 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
    1997-11-01 ~ 2009-05-09
    OF - Secretary → CIF 0
  • 8
    Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 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 25% but not more than 50%CIF 0
  • 9
    Nehru House, 4 Bahadur Shah Zafar Marg, New Delhi, India
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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

TERRISWOOD LIMITED

Period: 1986-12-04 ~ now
Company number: 02080570
Registered name
TERRISWOOD LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
1,304,616 GBP2024-04-30
1,046,415 GBP2023-04-30
Debtors
4,050 GBP2024-04-30
11,999 GBP2023-04-30
Cash at bank and in hand
35,657 GBP2024-04-30
35,657 GBP2023-04-30
Current Assets
39,707 GBP2024-04-30
47,656 GBP2023-04-30
Creditors
Current
1,903 GBP2024-04-30
1,813 GBP2023-04-30
Net Current Assets/Liabilities
37,804 GBP2024-04-30
45,843 GBP2023-04-30
Total Assets Less Current Liabilities
1,342,420 GBP2024-04-30
1,092,258 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
149,357 GBP2024-04-30
157,397 GBP2023-04-30
Equity
1,342,420 GBP2024-04-30
1,092,258 GBP2023-04-30
Investments in Group Undertakings
Cost valuation
1,231,200 GBP2024-04-30
984,000 GBP2023-04-30
Investments in Group Undertakings
1,231,200 GBP2024-04-30
984,000 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
4,050 GBP2024-04-30
11,999 GBP2023-04-30
Other Creditors
Current
1,903 GBP2024-04-30
1,813 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30

Related profiles found in government register
  • TERRISWOOD LIMITED
    Info
    Registered number 02080570
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire DE1 1DZ
    PRIVATE LIMITED COMPANY incorporated on 1986-12-04 (39 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TERRISWOOD LIMITED
    S
    Registered number 02080570
    Oakhurst House, 57 Ashbourne Road, Derby, Derbyshire, United Kingdom, DE22 3FS
    Limited Company in England, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY F.COCKILL & SONS LIMITED
    00332265
    Sixth Floor Cavendish Building, 1 Agard Street, Derby, Derbyshire, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 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.