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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 6
  • 1
    Macari, George Gerardo
    Born in October 1968
    Individual (21 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Mr George Gerardo Macari
    Born in October 1968
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Kelly, Sebastian Charles
    Born in July 1972
    Individual (18 offsprings)
    Officer
    2001-05-23 ~ now
    OF - Director → CIF 0
    Kelly, Sebastian Charles
    Individual (18 offsprings)
    Officer
    2001-05-23 ~ 2013-02-26
    OF - Secretary → CIF 0
    Mr Sebastian Charles Kelly
    Born in July 1972
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Gill, Ian William
    Solicitor
    Individual (66 offsprings)
    Officer
    2002-09-03 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 4
    Kass, Linda
    Born in April 1944
    Individual (173 offsprings)
    Officer
    2001-02-22 ~ 2001-05-23
    OF - Nominee Director → CIF 0
  • 5
    Tann, Jason Marcus
    Individual (15 offsprings)
    Officer
    2013-02-26 ~ now
    OF - Secretary → CIF 0
  • 6
    A. & H. REGISTRARS & SECRETARIES LIMITED 00904597
    58/60 Berners Street, London
    Dissolved Corporate (7 parents, 336 offsprings)
    Officer
    2001-02-22 ~ 2001-05-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRAMEK LIMITED

Period: 2001-02-22 ~ now
Company number: 04166304
Registered name
TERRAMEK LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
3,193 GBP2024-12-31
4,258 GBP2024-03-31
Investment Property
3,310,007 GBP2024-12-31
3,710,007 GBP2024-03-31
Fixed Assets - Investments
0 GBP2024-12-31
2 GBP2024-03-31
Fixed Assets
3,313,200 GBP2024-12-31
3,714,267 GBP2024-03-31
Debtors
6,531,909 GBP2024-12-31
6,202,214 GBP2024-03-31
Cash at bank and in hand
35,685 GBP2024-12-31
283,434 GBP2024-03-31
Current Assets
6,567,594 GBP2024-12-31
7,935,670 GBP2024-03-31
Net Current Assets/Liabilities
5,957,787 GBP2024-12-31
6,236,844 GBP2024-03-31
Total Assets Less Current Liabilities
9,270,987 GBP2024-12-31
9,951,111 GBP2024-03-31
Net Assets/Liabilities
8,203,682 GBP2024-12-31
7,854,581 GBP2024-03-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2024-03-31
Other miscellaneous reserve
1,267,396 GBP2024-12-31
1,482,399 GBP2024-03-31
Retained earnings (accumulated losses)
6,936,086 GBP2024-12-31
6,371,982 GBP2024-03-31
Equity
8,203,682 GBP2024-12-31
7,854,581 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
15,371 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,178 GBP2024-12-31
11,113 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,065 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Other
3,193 GBP2024-12-31
4,258 GBP2024-03-31
Investment Property - Fair Value Model
3,310,007 GBP2024-12-31
3,710,007 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-400,000 GBP2024-04-01 ~ 2024-12-31
Investments in group undertakings and participating interests
0 GBP2024-12-31
2 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,350 GBP2024-12-31
48,664 GBP2024-03-31
Amounts Owed By Related Parties
1,508,372 GBP2024-12-31
Current
1,336,442 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,017,187 GBP2024-12-31
4,817,108 GBP2024-03-31
Trade Creditors/Trade Payables
Current
16,970 GBP2024-12-31
22,996 GBP2024-03-31
Other Taxation & Social Security Payable
Current
88,295 GBP2024-12-31
2,232 GBP2024-03-31
Other Creditors
Current
504,542 GBP2024-12-31
1,673,598 GBP2024-03-31
Non-current
791,246 GBP2024-12-31
1,773,319 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-12-31
Class 4 ordinary share
200 shares2024-03-31

Related profiles found in government register
  • TERRAMEK LIMITED
    Info
    Registered number 04166304
    2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2001-02-22 (25 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • TERRAMEK LIMITED
    S
    Registered number 4166304
    2, Leman Street, London, United Kingdom, E1W 9US
    Limited By Shares in Companies House, England And Wales
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • TERRAMEK LIMITED
    S
    Registered number 4166304
    30, City Road, London, United Kingdom, EC1Y 2AB
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    43 ST STEPHENS TERRACE LIMITED
    08057532
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ASTROMEK LIMITED
    04901710
    30 City Road, London
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    LUNAMEK LIMITED
    05376638
    2 Leman Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    PHOENIX HOMES LIMITED
    06703153
    2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.