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
    Mr Julian Callaghan
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Walsh, Oliver
    Ceo born in February 1973
    Individual (4 offsprings)
    Officer
    2015-04-22 ~ now
    OF - director → CIF 0
    Mr Oliver Walsh
    Born in February 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Rory Ryan
    Born in June 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Mcsharry, Kevin
    Chartered Accountant born in November 1972
    Individual (7 offsprings)
    Officer
    2019-03-29 ~ 2019-12-10
    OF - director → CIF 0
  • 2
    Zeng, Jiahan
    Market Research And Strategic Planning born in June 1989
    Individual (1 offspring)
    Officer
    2016-08-12 ~ 2017-08-04
    OF - director → CIF 0
  • 3
    Kurton, Jonathon Charles
    Sales Director born in June 1972
    Individual (3 offsprings)
    Officer
    2020-07-30 ~ 2025-04-01
    OF - director → CIF 0
  • 4
    Callaghan, Julian
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2015-03-21 ~ 2025-04-01
    OF - director → CIF 0
  • 5
    Waugh, John Kieran
    Director born in January 1967
    Individual (20 offsprings)
    Officer
    2015-03-20 ~ 2016-04-01
    OF - director → CIF 0
parent relation
Company in focus

TERRAFORMA (UK) LIMITED

Previous name
TERRAFORMA LIMITED - 2018-10-04
Standard Industrial Classification
66190 - Activities Auxiliary To Financial Intermediation N.e.c.
Brief company account
Called-up share capital (not paid)
1,143 GBP2023-12-30
1,143 GBP2022-12-30
Total Assets Less Current Liabilities
1,143 GBP2023-12-30
1,143 GBP2022-12-30
Net Assets/Liabilities
1,143 GBP2023-12-30
1,143 GBP2022-12-30
Equity
Called up share capital
1,143 GBP2023-12-30
1,143 GBP2022-12-30
Equity
1,143 GBP2023-12-30
1,143 GBP2022-12-30
Average Number of Employees
02022-12-31 ~ 2023-12-30
12021-12-31 ~ 2022-12-30

Related profiles found in government register
  • TERRAFORMA (UK) LIMITED
    Info
    TERRAFORMA LIMITED - 2018-10-04
    Registered number 09501588
    Enterprise House The Courtyard, Old Courthouse Road, Bromborough, Wirral CH62 4UE
    Private Limited Company incorporated on 2015-03-20 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • TERRAFORMA LIMITED
    S
    Registered number missing
    3 Acorn Business Park, Woodseats Close, Sheffield, South Yorkshire, England, S1 0TB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 3 Acorn Business Park, Woodseats Close, Sheffield, England
    Dissolved corporate (2 parents)
    Person with significant control
    2018-01-31 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Has significant influence or control as a member of a firmOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.