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
Active 1
  • Ter Hurne, Bernhard
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2002-06-13 ~ now
    OF - director → CIF 0
    Bernhard Ter Hurne
    Born in November 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Groenendijik, Koos
    Managing Director
    Individual
    Officer
    2002-06-13 ~ 2018-12-04
    OF - secretary → CIF 0
  • 2
    Ter Hurne, Erwin
    Director born in January 1964
    Individual
    Officer
    2002-06-13 ~ 2024-01-01
    OF - director → CIF 0
    Erwin Ter Hurne
    Born in January 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2024-01-01
    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
  • 3
    Whitaker, Robert Alston
    Agent born in February 1950
    Individual (1 offspring)
    Officer
    2002-06-13 ~ 2002-06-13
    OF - director → CIF 0
  • 4
    Whitaker, Anne Michelle
    Agent born in September 1951
    Individual
    Officer
    2002-06-13 ~ 2002-06-13
    OF - director → CIF 0
    Whitaker, Anne Michelle
    Agent
    Individual
    Officer
    2002-06-13 ~ 2002-06-13
    OF - secretary → CIF 0
parent relation
Company in focus

TERHURNE UK LIMITED

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
Brief company account
Debtors
778 GBP2023-12-31
273 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
408 GBP2022-12-31
Current Assets
778 GBP2023-12-31
681 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-410,756 GBP2023-12-31
-405,860 GBP2022-12-31
Net Current Assets/Liabilities
-409,978 GBP2023-12-31
-405,179 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-410,078 GBP2023-12-31
-405,279 GBP2022-12-31
Equity
-409,978 GBP2023-12-31
-405,179 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
405,670 GBP2023-12-31
404,320 GBP2022-12-31
Other Creditors
Current
5,086 GBP2023-12-31
1,540 GBP2022-12-31
Creditors
Current
410,756 GBP2023-12-31
405,860 GBP2022-12-31

  • TERHURNE UK LIMITED
    Info
    Registered number 04460052
    No 4 Castle Court 2, Castlegate Way, Dudley DY1 4RH
    Private Limited Company incorporated on 2002-06-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.