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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Lyons, Timothy David
    Director born in January 1954
    Individual (23 offsprings)
    Officer
    2018-04-06 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Parker, Benjamin Douglas
    Director born in November 1982
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2016-07-31
    OF - Director → CIF 0
  • 3
    Sands, Robert Maxwell
    Company Director born in December 1956
    Individual (7 offsprings)
    Officer
    2012-02-23 ~ 2012-11-30
    OF - Director → CIF 0
    Sands, Robert Maxwell
    Marketing Director born in December 1956
    Individual (7 offsprings)
    2014-10-02 ~ 2015-01-05
    OF - Director → CIF 0
    Mr Robert Maxwell Sands
    Born in December 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Sands, Thomas Maxwell
    Born in January 1984
    Individual (4 offsprings)
    Officer
    2012-02-23 ~ now
    OF - Director → CIF 0
    Mr Thomas Maxwell Sands
    Born in January 1984
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Stanley, Carl William
    Company Director born in April 1984
    Individual (5 offsprings)
    Officer
    2015-03-02 ~ 2019-07-25
    OF - Director → CIF 0
    Stanley, Carl William
    Financial Controller born in April 1984
    Individual (5 offsprings)
    2020-01-03 ~ 2020-04-17
    OF - Director → CIF 0
  • 6
    Sinclair, Kevin Morris
    Director born in March 1961
    Individual (28 offsprings)
    Officer
    2020-04-17 ~ 2023-04-24
    OF - Director → CIF 0
  • 7
    Stuart, Robert Thompson
    Individual (1 offspring)
    Officer
    2024-02-08 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 8
    Wood, Lee Paul
    Director born in July 1982
    Individual (2 offsprings)
    Officer
    2015-03-02 ~ 2015-08-04
    OF - Director → CIF 0
  • 9
    Vessey, Richard
    Born in July 1948
    Individual (18 offsprings)
    Officer
    2019-02-23 ~ 2020-01-03
    OF - Director → CIF 0
  • 10
    Curtis, Julian Laver
    Born in May 1970
    Individual (5 offsprings)
    Officer
    2024-02-06 ~ now
    OF - Director → CIF 0
  • 11
    Mahe, Eric Yves Christian
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 12
    Holm, Jan
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Coulson, Stephen Richard, Dr
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2021-07-15 ~ 2023-04-24
    OF - Director → CIF 0
  • 14
    Reid, Benjamin David
    Ceo born in August 1967
    Individual (15 offsprings)
    Officer
    2021-07-15 ~ 2024-12-13
    OF - Director → CIF 0
  • 15
    Lange, Kirsten
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TERRAFEND LTD

Period: 2023-02-14 ~ now
Company number: 07962674
Registered names
TERRAFEND LTD - now
Standard Industrial Classification
28290 - Manufacture Of Other General-purpose Machinery N.e.c.
20590 - Manufacture Of Other Chemical Products N.e.c.
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Intangible Assets
1,978 GBP2024-12-31
3,094 GBP2024-02-29
Property, Plant & Equipment
732,661 GBP2024-12-31
89,092 GBP2024-02-29
Fixed Assets
734,639 GBP2024-12-31
92,186 GBP2024-02-29
Debtors
228,175 GBP2024-12-31
550,201 GBP2024-02-29
Cash at bank and in hand
755,539 GBP2024-12-31
2,900,830 GBP2024-02-29
Current Assets
1,163,183 GBP2024-12-31
3,786,529 GBP2024-02-29
Creditors
Amounts falling due within one year
-766,736 GBP2024-12-31
-1,022,397 GBP2024-02-29
Net Current Assets/Liabilities
396,447 GBP2024-12-31
2,764,132 GBP2024-02-29
Total Assets Less Current Liabilities
1,131,086 GBP2024-12-31
2,856,318 GBP2024-02-29
Creditors
Amounts falling due after one year
-114,336 GBP2024-12-31
-56,412 GBP2024-02-29
Net Assets/Liabilities
1,016,750 GBP2024-12-31
2,799,906 GBP2024-02-29
Equity
Called up share capital
3,737 GBP2024-12-31
3,675 GBP2024-02-29
Share premium
7,993,967 GBP2024-12-31
7,867,849 GBP2024-02-29
Other miscellaneous reserve
710,289 GBP2024-12-31
558,970 GBP2024-02-29
Retained earnings (accumulated losses)
-7,691,243 GBP2024-12-31
-5,630,588 GBP2024-02-29
Equity
1,016,750 GBP2024-12-31
2,799,906 GBP2024-02-29
Average Number of Employees
262024-03-01 ~ 2024-12-31
192023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
5,357 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,379 GBP2024-12-31
2,263 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
1,116 GBP2024-03-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
1,978 GBP2024-12-31
3,094 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
817,865 GBP2024-12-31
50,868 GBP2024-02-29
Furniture and fittings
7,605 GBP2024-12-31
5,875 GBP2024-02-29
Computers
19,049 GBP2024-12-31
15,163 GBP2024-02-29
Motor vehicles
84,471 GBP2024-12-31
72,190 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
928,990 GBP2024-12-31
144,096 GBP2024-02-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-03-01 ~ 2024-12-31
Computers
-417 GBP2024-03-01 ~ 2024-12-31
Motor vehicles
-14,750 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,167 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
148,994 GBP2024-12-31
16,691 GBP2024-02-29
Furniture and fittings
4,807 GBP2024-12-31
3,791 GBP2024-02-29
Computers
10,425 GBP2024-12-31
9,032 GBP2024-02-29
Motor vehicles
32,103 GBP2024-12-31
25,490 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
196,329 GBP2024-12-31
55,004 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
48,650 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
1,016 GBP2024-03-01 ~ 2024-12-31
Computers
1,810 GBP2024-03-01 ~ 2024-12-31
Motor vehicles
14,060 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,536 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-03-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-03-01 ~ 2024-12-31
Computers
-417 GBP2024-03-01 ~ 2024-12-31
Motor vehicles
-7,447 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,864 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
668,871 GBP2024-12-31
34,177 GBP2024-02-29
Furniture and fittings
2,798 GBP2024-12-31
2,084 GBP2024-02-29
Computers
8,624 GBP2024-12-31
6,131 GBP2024-02-29
Motor vehicles
52,368 GBP2024-12-31
46,700 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
139,755 GBP2024-12-31
372,521 GBP2024-02-29
Other Debtors
Current
55,028 GBP2024-12-31
167,842 GBP2024-02-29
Prepayments/Accrued Income
Current
33,392 GBP2024-12-31
9,838 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
10,375 GBP2024-12-31
10,088 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
41,367 GBP2024-12-31
17,820 GBP2024-02-29
Trade Creditors/Trade Payables
Current
53,941 GBP2024-12-31
235,935 GBP2024-02-29
Other Taxation & Social Security Payable
Current
74,321 GBP2024-12-31
54,771 GBP2024-02-29
Other Creditors
Current
545,946 GBP2024-12-31
531,843 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
13,843 GBP2024-12-31
90,118 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
5,290 GBP2024-12-31
14,027 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Non-current
109,046 GBP2024-12-31
42,385 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,195,868 shares2024-12-31
31,640,945 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,076,542 shares2024-12-31
2,076,542 shares2024-02-29
Equity
Called up share capital
3,227 GBP2024-12-31
3,165 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
169,046 GBP2024-12-31
30,667 GBP2024-02-29
  • TERRAFEND LTD
    Info
    SAFE SOLVENTS EUROPE LIMITED - 2023-02-14
    INCITO EUROPE LIMITED - 2023-02-14
    Registered number 07962674
    Unit 2 Reform Road, Maidenhead SL6 8BY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-23 (14 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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 April 2026 and licensed under the Open Government Licence v3.0.