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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 6
  • 1
    Mr Jakob August Kaye
    Born in February 1981
    Individual (21 offsprings)
    Person with significant control
    2021-03-16 ~ 2024-10-28
    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
    Wilson, Jonathan Rae
    Born in May 1956
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rae Wilson
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2026-01-27
    PE - Has significant influence or controlCIF 0
  • 3
    Allen, Stephen
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Allen
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
    2016-04-06 ~ 2026-01-27
    PE - Has significant influence or controlCIF 0
  • 4
    Mrrobert Mario Robert Swanston
    Born in May 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    LUMAX LTD
    08489996
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (1 parent, 16 offsprings)
    Equity (Company account)
    556,956 GBP2024-12-31
    Person with significant control
    2024-10-28 ~ 2026-01-27
    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
  • 6
    DARWEN TERRACOTTA TRUSTEE LIMITED
    16963308
    Unit O, Building O, Ribble House, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2026-01-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERRACOTTA FACILITIES LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Debtors
1,306 GBP2024-12-31
1,306 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
Net Current Assets/Liabilities
1,304 GBP2024-12-31
1,304 GBP2023-12-31
Total Assets Less Current Liabilities
1,306 GBP2024-12-31
1,306 GBP2023-12-31
Equity
Called up share capital
1,166 GBP2024-12-31
1,166 GBP2023-12-31
Capital redemption reserve
140 GBP2024-12-31
140 GBP2023-12-31
Equity
1,306 GBP2024-12-31
1,306 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed By Related Parties
1,306 GBP2024-12-31
Current
1,306 GBP2023-12-31
Other Creditors
Current
2 GBP2024-12-31
2 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,166 shares2024-12-31
1,166 shares2023-12-31

Related profiles found in government register
  • TERRACOTTA FACILITIES LIMITED
    Info
    Registered number 09747287
    Building O Ribble Business Park Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-17
    CIF 0
  • TERRACOTTA FACILITIES LIMITED
    S
    Registered number 09747287
    Building O Ribble Business Park Challenge Way, Blackburn, Lancashire, United Kingdom, United Kingdom, BB1 5RB
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TERRACOTTA FACILITIES LIMITED
    S
    Registered number 09747287
    Building O, Ribble House, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5RB
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DARWEN TERRACOTTA LIMITED
    09670954
    Building O, Ribble House, Ribble Business Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,214,875 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    HATHERN TERRACOTTA LIMITED
    16528118
    Building O Ribble House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.