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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 17
  • 1
    Waterworth, James
    Geologist born in March 1964
    Individual (4 offsprings)
    Officer
    2000-03-30 ~ 2019-04-04
    OF - Director → CIF 0
    Waterworth, James
    Individual (4 offsprings)
    Officer
    2009-06-01 ~ 2019-04-04
    OF - Secretary → CIF 0
    Mr James Waterworth
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 2
    Mr Jose Luis Manzanares Japon
    Born in May 1941
    Individual (2 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Baxter, John
    Director born in November 1968
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2019-04-04
    OF - Director → CIF 0
  • 4
    Rodriguez Caceres, Alejandro
    Born in June 1974
    Individual (1 offspring)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
  • 5
    Looby, Michael
    Born in January 1971
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ 2025-12-22
    OF - Director → CIF 0
  • 6
    Baraza Alonso, Manuel
    Born in August 1965
    Individual (1 offspring)
    Officer
    2025-12-22 ~ 2026-03-23
    OF - Director → CIF 0
  • 7
    Eccles, Christopher Stephen
    Geologist born in April 1966
    Individual (4 offsprings)
    Officer
    2006-01-01 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Christopher Stephen Eccles
    Born in April 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    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
  • 8
    O'leary, Owen
    Director born in April 1960
    Individual (6 offsprings)
    Officer
    2019-04-04 ~ 2023-07-15
    OF - Director → CIF 0
  • 9
    Tilling, Adam Kane
    Born in September 1979
    Individual (4 offsprings)
    Officer
    2023-02-07 ~ 2025-12-22
    OF - Director → CIF 0
    Tilling, Adam Kane
    Individual (4 offsprings)
    Officer
    2023-07-15 ~ 2025-12-22
    OF - Secretary → CIF 0
  • 10
    Byrne, John Joseph
    Born in November 1970
    Individual (28 offsprings)
    Officer
    2019-04-04 ~ 2025-12-22
    OF - Director → CIF 0
  • 11
    Martin, John Patrick
    Geologist born in May 1963
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2025-03-30
    OF - Director → CIF 0
    Martin, John Patrick
    Geologist
    Individual (5 offsprings)
    Officer
    2000-03-30 ~ 2009-06-01
    OF - Secretary → CIF 0
    Mr John Patrick Martin
    Born in May 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-07 ~ 2019-04-04
    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
  • 12
    Binns, Alan
    Civil Engineer born in September 1946
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2016-09-16
    OF - Director → CIF 0
  • 13
    Robinson, Peter Nigel James
    Chartered Geologist born in April 1950
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 14
    Thompson, Peter Charles
    Geologist born in September 1951
    Individual (2 offsprings)
    Officer
    2000-03-30 ~ 2009-02-27
    OF - Director → CIF 0
  • 15
    BYRNE LOOBY PARTNERS (UK) LIMITED
    07991280
    Abbott House, Pilgrims Court, Sydenham Road, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2019-04-04 ~ 2025-12-22
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-03-16 ~ 2000-03-30
    OF - Nominee Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-03-16 ~ 2000-03-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRACONSULT LIMITED

Period: 2000-04-12 ~ now
Company number: 03949081
Registered names
TERRACONSULT LIMITED - now
POUNDSERIES LIMITED - 2000-04-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
Brief company account
Turnover/Revenue
80,674 GBP2024-01-01 ~ 2024-12-31
510,499 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-31,400 GBP2024-01-01 ~ 2024-12-31
-453,560 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
49,274 GBP2024-01-01 ~ 2024-12-31
56,939 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,085 GBP2024-01-01 ~ 2024-12-31
-34,509 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
44,189 GBP2024-01-01 ~ 2024-12-31
22,430 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-8,293 GBP2024-01-01 ~ 2024-12-31
-7,896 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
35,896 GBP2024-01-01 ~ 2024-12-31
14,534 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
35,896 GBP2024-01-01 ~ 2024-12-31
14,534 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
481 GBP2024-12-31
922 GBP2023-12-31
Fixed Assets - Investments
1,000 GBP2023-12-31
Fixed Assets
481 GBP2024-12-31
1,922 GBP2023-12-31
Value of work in progress
23,572 GBP2024-12-31
67,668 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,042,270 GBP2024-12-31
2,876,341 GBP2023-12-31
Cash at bank and in hand
56,539 GBP2024-12-31
174,837 GBP2023-12-31
Current Assets
3,122,381 GBP2024-12-31
3,118,846 GBP2023-12-31
Net Current Assets/Liabilities
2,950,724 GBP2024-12-31
2,924,526 GBP2023-12-31
Total Assets Less Current Liabilities
2,951,205 GBP2024-12-31
2,926,448 GBP2023-12-31
Deferred Tax Liabilities
-11,139 GBP2023-12-31
Net Assets/Liabilities
2,951,205 GBP2024-12-31
2,915,309 GBP2023-12-31
Equity
Called up share capital
29,950 GBP2024-12-31
29,950 GBP2023-12-31
Share premium
24,496 GBP2024-12-31
24,496 GBP2023-12-31
Capital redemption reserve
21,863 GBP2024-12-31
21,863 GBP2023-12-31
Retained earnings (accumulated losses)
2,874,896 GBP2024-12-31
2,839,000 GBP2023-12-31
2,824,466 GBP2022-12-31
Equity
2,951,205 GBP2024-12-31
2,915,309 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,287 GBP2024-12-31
69,287 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
68,806 GBP2024-12-31
68,365 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
441 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
481 GBP2024-12-31
922 GBP2023-12-31
Amounts invested in assets
1,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
20,400 GBP2024-12-31
51,435 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
35,896 GBP2024-01-01 ~ 2024-12-31
14,534 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TERRACONSULT LIMITED
    Info
    POUNDSERIES LIMITED - 2000-04-12
    Registered number 03949081
    19 The Circle Queen Elizabeth Street, London SE1 2JE
    PRIVATE LIMITED COMPANY incorporated on 2000-03-16 (26 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
  • TERRACONSULT LTD
    S
    Registered number 03949081
    Bold Business Centre, Bold Lane, Sutton, St. Helens, Merseyside, England, WA9 4TX
    Terraconsult Limited in England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    COLCHESTER TCSL LTD
    - now 08622390
    TERRACONSULT (SOUTH) LIMITED
    - 2021-03-26 08622390
    Suite 104 Mere Grange Business Park, St. Helens, Merseyside, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2022-02-02
    CIF 1 - Has significant influence or control as a member of a firm OE
    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 5 April 2026 and licensed under the Open Government Licence v3.0.