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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
Active 3
  • 1
    Lake, James Anthony
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-01-07 ~ now
    OF - Director → CIF 0
  • 2
    Wightman, Paul
    Born in March 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ now
    OF - Director → CIF 0
    Wightman, Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ now
    OF - Secretary → CIF 0
  • 3
    OWEN GREENINGS & MUMFORD (HOLDINGS) LIMITED
    icon of address1, Mead Road, Yarnton, Kidlington, Oxford, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Brewster, Angela Carolyn
    Operations Director born in June 1973
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-10
    OF - Director → CIF 0
  • 2
    Patel, Maheshkumar Kantilal
    Director born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 3
    Driver De Valle, David
    Managing Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-13 ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Simpson, David
    Sales Director born in December 1970
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Cain, Paul Anthony
    Commercial Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-03-30
    OF - Director → CIF 0
    Cain, Paul
    Commercial Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-28 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Cottam, Toby Roger
    Managing Director born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Hayes, Andrew John
    Director born in January 1951
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2007-06-28
    OF - Director → CIF 0
    Hayes, Andrew John
    Director
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2007-06-28
    OF - Secretary → CIF 0
  • 8
    Shufflebotham, Edwin
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-12-09
    OF - Director → CIF 0
  • 9
    Garside, Peter
    Managing Director born in February 1952
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    Campbell, Robert Andrew
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2007-06-28
    OF - Director → CIF 0
  • 11
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-10-20 ~ 2003-11-05
    PE - Nominee Director → CIF 0
  • 12
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2003-10-20 ~ 2003-11-05
    PE - Nominee Secretary → CIF 0
  • 13
    QUEENSWOOD 101 LIMITED - 1999-04-16
    icon of addressSeckloe House, 101 North 13th Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 260 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-11-05 ~ 2004-03-03
    PE - Director → CIF 0
    2003-11-05 ~ 2004-03-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TERINEX LIMITED

Previous name
SECKLOE 184 LIMITED - 2004-03-10
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
    icon of addressUnit 1-4 Oxford Industrial Park, Mead Road Yarnton, Kidlington, Oxfordshire OX5 1QU
    PRIVATE LIMITED COMPANY incorporated on 2003-10-20 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.