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
    Allen, Stephen
    Company Director born in June 1958
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Allen
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Jonathan Rae
    Company Director born in May 1956
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rae Wilson
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    C/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    369,114 GBP2023-12-31
    Person with significant control
    2024-10-28 ~ now
    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 4
  • 1
    Mr Jakob August Kaye
    Born in February 1981
    Individual (10 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
    Mrrobert Mario Robert Swanston
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mr Stephen Allen
    Born in June 1958
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jonathan Rae Wilson
    Born in May 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 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 GBP2023-12-31
2 GBP2022-12-31
Debtors
1,306 GBP2023-12-31
13,980 GBP2022-12-31
Cash at bank and in hand
0 GBP2023-12-31
49 GBP2022-12-31
Current Assets
1,306 GBP2023-12-31
14,029 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
-821 GBP2022-12-31
Net Current Assets/Liabilities
1,304 GBP2023-12-31
13,208 GBP2022-12-31
Total Assets Less Current Liabilities
1,306 GBP2023-12-31
13,210 GBP2022-12-31
Equity
Called up share capital
1,166 GBP2023-12-31
1,166 GBP2022-12-31
Capital redemption reserve
140 GBP2023-12-31
140 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2023-12-31
11,904 GBP2022-12-31
Equity
1,306 GBP2023-12-31
13,210 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
2 GBP2023-12-31
2 GBP2022-12-31
Amounts Owed By Related Parties
1,306 GBP2023-12-31
Current
13,980 GBP2022-12-31
Other Creditors
Current
2 GBP2023-12-31
2 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
819 GBP2022-12-31
Creditors
Current
2 GBP2023-12-31
821 GBP2022-12-31

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 (9 years 10 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
child relation
Offspring entities and appointments
Active 1
  • Building O, Ribble House, Ribble Business Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,039,160 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.