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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 24
  • 1
    Gurnhill, Russell Charles
    Born in January 1970
    Individual (153 offsprings)
    Officer
    2009-09-08 ~ now
    OF - Director → CIF 0
  • 2
    Burns, Aaron Jon
    Individual (138 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Wallington, Eric Charles
    Company Secretary
    Individual (40 offsprings)
    Officer
    2005-09-29 ~ 2012-01-01
    OF - Secretary → CIF 0
  • 4
    Dakin, Adam
    Born in December 1962
    Individual (159 offsprings)
    Officer
    2006-02-28 ~ now
    OF - Director → CIF 0
  • 5
    Hunter, Graeme Richard William
    Born in October 1963
    Individual (135 offsprings)
    Officer
    2015-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Hackenbroch, Michael Akiva
    Born in November 1973
    Individual (146 offsprings)
    Officer
    2017-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Friedlos, Nicholas Robert
    Chartered Accountant born in November 1957
    Individual (143 offsprings)
    Officer
    2001-10-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 8
    Dudgeon, Peter Maxwell
    Co Sec
    Individual (437 offsprings)
    Officer
    2001-09-07 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 9
    Godden, David Roy
    General Manager born in November 1958
    Individual (87 offsprings)
    Officer
    2001-11-14 ~ 2005-03-01
    OF - Director → CIF 0
  • 10
    Holt, David Leslie Frank
    Finance Director born in December 1958
    Individual (119 offsprings)
    Officer
    2003-03-03 ~ 2005-02-25
    OF - Director → CIF 0
  • 11
    Persky, Warren Ashley
    Group Finance Director born in May 1965
    Individual (146 offsprings)
    Officer
    2006-02-28 ~ 2017-09-19
    OF - Director → CIF 0
  • 12
    Chande, Manish Jayantilal
    Company Director born in February 1956
    Individual (121 offsprings)
    Officer
    2001-09-07 ~ 2002-02-28
    OF - Director → CIF 0
  • 13
    Edwards, Graham Henry
    Born in January 1964
    Individual (275 offsprings)
    Officer
    2005-09-29 ~ now
    OF - Director → CIF 0
  • 14
    Ferguson, Ernitia
    Individual (97 offsprings)
    Officer
    2012-01-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 15
    Shaw, Barry Michael Howard
    Solicitor born in July 1956
    Individual (168 offsprings)
    Officer
    2005-09-29 ~ 2015-01-01
    OF - Director → CIF 0
  • 16
    Evans, Alasdair David
    Accountant born in September 1961
    Individual (149 offsprings)
    Officer
    2002-12-06 ~ 2003-03-03
    OF - Director → CIF 0
  • 17
    Wheeler, Roberta
    Director born in May 1962
    Individual (32 offsprings)
    Officer
    2002-04-19 ~ 2005-01-31
    OF - Director → CIF 0
  • 18
    Ellis, Ian David
    Director born in December 1955
    Individual (90 offsprings)
    Officer
    2001-10-23 ~ 2005-03-01
    OF - Director → CIF 0
  • 19
    TRILLIUM HOLDINGS LIMITED - now
    LAND SECURITIES TRILLIUM LIMITED
    - 2009-01-26 03487308 05026050... (more)
    TRILLIUM INVESTMENTS GP LIMITED - 2001-03-22
    PPM CENTRAL GP LIMITED - 1998-07-17
    5 Strand, London
    Active Corporate (45 parents, 124 offsprings)
    Officer
    2005-02-24 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    TTRE (GENERAL) HOLDINGS LIMITED
    13085178
    Level 16, 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2020-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    TRILLIUM GROUP LIMITED
    - now 03515012 03565788
    PPM HOLDINGS LIMITED - 1998-07-17
    140, London Wall, London
    Dissolved Corporate (41 parents, 100 offsprings)
    Officer
    2005-02-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1924 offsprings)
    Officer
    2001-06-28 ~ 2001-09-07
    OF - Secretary → CIF 0
  • 23
    65, Front Street, Hamilton, Bermuda
    Corporate (79 offsprings)
    Person with significant control
    2016-05-06 ~ 2020-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1445 offsprings)
    Officer
    2001-06-28 ~ 2001-09-07
    OF - Director → CIF 0
parent relation
Company in focus

TERRACE GP HOLDINGS LIMITED

Period: 2006-03-14 ~ now
Company number: 04242811 04175692
Registered names
TERRACE GP HOLDINGS LIMITED - now 04175692
SHELFCO (NO. 2515) LIMITED - 2001-09-18 02290183... (more)
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • TERRACE GP HOLDINGS LIMITED
    Info
    DRUMMOND LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    LST LP HOLDINGS GENERAL PROPERTY LIMITED - 2006-03-14
    SHELFCO (NO. 2515) LIMITED - 2006-03-14
    Registered number 04242811
    Level 16 5 Aldermanbury Square, London EC2V 7HR
    PRIVATE LIMITED COMPANY incorporated on 2001-06-28 (24 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-21
    CIF 0
  • TERRACE GP HOLDINGS LIMITED
    S
    Registered number 04242811
    140, London Wall, London, United Kingdom, EC2Y 5DN
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TERRACE GP HOLDINGS LIMITED
    S
    Registered number 04242811
    Level 16, 5 Aldermanbury Square, London, United Kingdom, EC2V 7HR
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • LST LP HOLDINGS GENERAL PROPERTY LIMITED
    S
    Registered number missing
    140 London Wall, London, EC2Y 5DN
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    TELEREAL GENERAL PROPERTY HOLDINGS LIMITED
    - now 04175698
    TELEREAL GROUP LIMITED - 2001-05-22
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TERRACE GP LP LIMITED
    - now 04243018 04175685
    DRUMMOND GENERAL PROPERTY LP LIMITED - 2006-03-14
    LST GENERAL PROPERTY LP LIMITED
    - 2005-11-16 04243018
    SHELFCO (NO. 2507) LIMITED - 2001-09-10
    Level 16 5 Aldermanbury Square, London, United Kingdom
    Active Corporate (22 parents)
    Officer
    2001-10-31 ~ 2005-09-30
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-12-22
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.