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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 16
  • 1
    Garside, Peter
    Born in February 1952
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 2
    Simpson, David
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2012-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 3
    Cain, Paul Anthony
    Born in February 1952
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2012-03-30
    OF - Director → CIF 0
    Cain, Paul
    Individual (6 offsprings)
    Officer
    2007-06-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 4
    Hayes, Andrew John
    Born in January 1951
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2007-06-28
    OF - Director → CIF 0
    Hayes, Andrew John
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 5
    Campbell, Robert Andrew
    Born in October 1945
    Individual (8 offsprings)
    Officer
    2004-03-03 ~ 2007-06-28
    OF - Director → CIF 0
  • 6
    Patel, Maheshkumar Kantilal
    Born in December 1965
    Individual (3 offsprings)
    Officer
    2006-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 7
    Lake, James Anthony
    Born in February 1977
    Individual (5 offsprings)
    Officer
    2019-01-07 ~ now
    OF - Director → CIF 0
  • 8
    Driver De Valle, David
    Born in March 1947
    Individual (2 offsprings)
    Officer
    2008-05-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 9
    Shufflebotham, Edwin
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2006-07-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 10
    Brewster, Angela Carolyn
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2012-01-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 11
    Cottam, Toby Roger
    Born in January 1980
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 12
    Wightman, Paul
    Born in March 1968
    Individual (11 offsprings)
    Officer
    2007-06-28 ~ now
    OF - Director → CIF 0
    Wightman, Paul
    Individual (11 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 13
    EMW SECRETARIES LIMITED
    - now 03512570
    QUEENSWOOD 101 LIMITED - 1999-04-16
    Seckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (52 parents, 729 offsprings)
    Officer
    2003-11-05 ~ 2004-03-03
    OF - Director → CIF 0
    2003-11-05 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 14
    A.C. DIRECTORS LIMITED
    04294503
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2613 offsprings)
    Officer
    2003-10-20 ~ 2003-11-05
    OF - Nominee Director → CIF 0
  • 15
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2003-10-20 ~ 2003-11-05
    OF - Nominee Secretary → CIF 0
  • 16
    OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED 06259950
    1, Mead Road, Yarnton, Kidlington, Oxford, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERINEX LIMITED

Period: 2004-03-10 ~ now
Company number: 04937132
Registered names
TERINEX LIMITED - now
SECKLOE 184 LIMITED - 2004-03-10 04959033... (more)
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Debtors
Current
137,150 GBP2024-05-31
141,067 GBP2023-05-31
Cash at bank and in hand
961 GBP2024-05-31
1,188 GBP2023-05-31
Current Assets
138,111 GBP2024-05-31
142,255 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-4,925 GBP2023-05-31
Net Current Assets/Liabilities
133,752 GBP2024-05-31
137,330 GBP2023-05-31
Total Assets Less Current Liabilities
133,752 GBP2024-05-31
137,330 GBP2023-05-31
Net Assets/Liabilities
133,752 GBP2024-05-31
137,330 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
133,652 GBP2024-05-31
137,230 GBP2023-05-31
Equity
133,752 GBP2024-05-31
137,330 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
137,150 GBP2024-05-31
200 GBP2023-05-31
Other Debtors
Current
867 GBP2023-05-31
Prepayments/Accrued Income
Current
140,000 GBP2023-05-31
Cash and Cash Equivalents
961 GBP2024-05-31
1,188 GBP2023-05-31
Corporation Tax Payable
Current
925 GBP2023-05-31
Taxation/Social Security Payable
Current
33 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
4,326 GBP2024-05-31
4,000 GBP2023-05-31
Creditors
Current
4,359 GBP2024-05-31
4,925 GBP2023-05-31

  • TERINEX LIMITED
    Info
    SECKLOE 184 LIMITED - 2004-03-10
    Registered number 04937132
    Unit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire OX5 1QU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.