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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
    Brown, Raymond Alan
    Solicitor born in February 1938
    Individual (35 offsprings)
    Officer
    (before 1991-12-31) ~ 2013-03-31
    OF - Director → CIF 0
    Brown, Raymond Alan
    Solicitor
    Individual (35 offsprings)
    Officer
    1997-09-17 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 2
    Kinra, Ashok Kumar
    Born in December 1949
    Individual (3 offsprings)
    Officer
    2009-05-09 ~ now
    OF - Director → CIF 0
  • 3
    Lodha, Rajendra Singh
    Chartered Accountant born in September 1942
    Individual (3 offsprings)
    Officer
    1999-08-16 ~ 2008-10-03
    OF - Director → CIF 0
  • 4
    Amin, Dipen
    Born in January 1965
    Individual (101 offsprings)
    Officer
    2016-06-14 ~ now
    OF - Director → CIF 0
  • 5
    Scotland, John Erskine
    Company Director born in March 1923
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1998-05-01
    OF - Director → CIF 0
  • 6
    Rand, Peter John
    Born in November 1951
    Individual (34 offsprings)
    Officer
    2013-03-13 ~ 2016-06-14
    OF - Director → CIF 0
  • 7
    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 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
  • 8
    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, 760 offsprings)
    Officer
    (before 1991-12-31) ~ 1997-09-17
    OF - Nominee Secretary → CIF 0
    1997-11-01 ~ 2009-05-09
    OF - Secretary → 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 - 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
    PE - Right to appoint or remove directorsCIF 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
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Fixed Assets - Investments
1,370,662 GBP2025-04-30
1,304,616 GBP2024-04-30
Debtors
4,050 GBP2024-04-30
Cash at bank and in hand
35,724 GBP2025-04-30
35,657 GBP2024-04-30
Current Assets
35,724 GBP2025-04-30
39,707 GBP2024-04-30
Creditors
Current
4,550 GBP2025-04-30
1,903 GBP2024-04-30
Net Current Assets/Liabilities
31,174 GBP2025-04-30
37,804 GBP2024-04-30
Total Assets Less Current Liabilities
1,401,836 GBP2025-04-30
1,342,420 GBP2024-04-30
Net Assets/Liabilities
1,398,336 GBP2025-04-30
1,342,420 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
142,728 GBP2025-04-30
149,357 GBP2024-04-30
Equity
1,398,336 GBP2025-04-30
1,342,420 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
1,293,900 GBP2025-04-30
1,231,200 GBP2024-04-30
Investments in Group Undertakings
1,293,900 GBP2025-04-30
1,231,200 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
4,050 GBP2024-04-30
Amounts owed to group undertakings
Current
2,510 GBP2025-04-30
Other Creditors
Current
2,040 GBP2025-04-30
1,903 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,500 GBP2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30

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 5 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
    Sixth Floor, Cavendish Building, 1 Agard Street, Derby, Derbyshire, United Kingdom, DE1 1DZ
    Limited Company in England
    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 April 2026 and licensed under the Open Government Licence v3.0.