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
  • Saville, Sebastian Arden
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2006-09-20 ~ dissolved
    OF - Director → CIF 0
    Mr Sebastian Saville
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ dissolved
    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
Ceased 3
  • 1
    Saville, Ty
    Director born in March 1976
    Individual
    Officer
    2006-09-20 ~ 2016-09-01
    OF - Director → CIF 0
    Saville, Ty
    Individual
    Officer
    2007-10-30 ~ 2016-09-01
    OF - Secretary → CIF 0
    Mr Ty Saville
    Born in March 1976
    Individual
    Person with significant control
    2016-07-01 ~ 2016-09-01
    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
  • 2
    36-38 Westbourne Grove, Newton Road, London
    Corporate
    Officer
    2006-08-08 ~ 2006-09-20
    PE - Director → CIF 0
  • 3
    THE BUSINESS SETUP LTD - now
    36-38 Westbourne Grove, Newton Road, London
    Active Corporate (4 parents, 93 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    72,426 GBP2024-02-29
    Officer
    2006-08-08 ~ 2007-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

ONE TERRAIN LIMITED

Previous name
FLAMING BOXES LTD - 2006-10-26
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
3 GBP2017-12-31
1,553 GBP2016-12-31
Creditors
Amounts falling due within one year
-6,200 GBP2017-12-31
Net Current Assets/Liabilities
-6,197 GBP2017-12-31
1,553 GBP2016-12-31
Total Assets Less Current Liabilities
-6,197 GBP2017-12-31
1,553 GBP2016-12-31
Creditors
Amounts falling due after one year
-914 GBP2016-12-31
Net Assets/Liabilities
-6,197 GBP2017-12-31
639 GBP2016-12-31
Equity
Called up share capital
100 GBP2017-12-31
100 GBP2016-12-31
Retained earnings (accumulated losses)
-6,297 GBP2017-12-31
539 GBP2016-12-31
Equity
-6,197 GBP2017-12-31
639 GBP2016-12-31
Loans received from directors
Amounts falling due within one year
6,200 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2017-01-01 ~ 2017-12-31
100 GBP2016-01-01 ~ 2016-12-31
Average Number of Employees
02017-01-01 ~ 2017-12-31
02016-01-01 ~ 2016-12-31

  • ONE TERRAIN LIMITED
    Info
    FLAMING BOXES LTD - 2006-10-26
    Registered number 05899868
    Fifth Floor, 8/12 Camden High Street, London NW1 0JH
    Private Limited Company incorporated on 2006-08-08 and dissolved on 2018-11-13 (12 years 3 months). The company status is Dissolved.
    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.