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 5
  • 1
    O'leary, Owen
    Director born in April 1960
    Individual (1 offspring)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
    O'leary, Owen
    Individual (1 offspring)
    Officer
    2019-04-04 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Martin, John Patrick
    Geologist born in May 1963
    Individual (1 offspring)
    Officer
    2013-07-24 ~ dissolved
    OF - Director → CIF 0
  • 3
    Looby, Michael
    Director born in January 1971
    Individual (7 offsprings)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 4
    Byrne, John Joseph
    Director born in November 1970
    Individual (18 offsprings)
    Officer
    2019-04-04 ~ dissolved
    OF - Director → CIF 0
  • 5
    Abbott House, Pilgrims Court, Sydenham Road, Guildford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-12-31
    Person with significant control
    2022-02-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Fannin, Craig Alexander
    Environmental Chemist born in July 1969
    Individual
    Officer
    2013-07-24 ~ 2019-02-26
    OF - Director → CIF 0
  • 2
    Martin, John Patrick
    Individual (1 offspring)
    Officer
    2013-07-24 ~ 2019-04-04
    OF - Secretary → CIF 0
    Mr John Patrick Martin
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 3
    Slaven, Sue Helen
    Environmental Consultant born in July 1964
    Individual
    Officer
    2013-07-24 ~ 2016-05-05
    OF - Director → CIF 0
  • 4
    Eccles, Christopher Stephen
    Geologist born in April 1966
    Individual (2 offsprings)
    Officer
    2013-07-24 ~ 2019-04-04
    OF - Director → CIF 0
    Mr Christopher Stephen Eccles
    Born in April 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-04
    PE - Has significant influence or controlCIF 0
  • 5
    Slaven, Timothy
    Chartered Surveyor born in February 1955
    Individual
    Officer
    2013-07-24 ~ 2018-04-10
    OF - Director → CIF 0
  • 6
    TERRACONSULT LIMITED - now
    POUNDSERIES LIMITED - 2000-04-12
    Bold Business Centre, Bold Lane, Sutton, St. Helens, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,915,309 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

COLCHESTER TCSL LTD

Previous name
TERRACONSULT (SOUTH) LIMITED - 2021-03-26
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71200 - Technical Testing And Analysis
74901 - Environmental Consulting Activities
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Administrative Expenses
751 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
751 GBP2020-01-01 ~ 2020-12-31
Debtors
210 GBP2019-12-31
Current Assets
165,725 GBP2020-12-31
Net Current Assets/Liabilities
162,643 GBP2020-12-31
Total Assets Less Current Liabilities
162,643 GBP2020-12-31
Equity
Called up share capital
1,000 GBP2021-12-31
1,000 GBP2020-12-31
Retained earnings (accumulated losses)
-1,000 GBP2021-12-31
161,643 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
8,767 GBP2021-12-31
8,767 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,767 GBP2021-12-31
8,767 GBP2020-12-31

  • COLCHESTER TCSL LTD
    Info
    TERRACONSULT (SOUTH) LIMITED - 2021-03-26
    Registered number 08622390
    Suite 104 Mere Grange Business Park, St. Helens, Merseyside WA9 5GG
    Private Limited Company incorporated on 2013-07-24 and dissolved on 2023-02-07 (9 years 6 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.