logo
explain how to read the page

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
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Stephen Allen
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Jonathan Rae
    Born in May 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ now
    OF - Director → CIF 0
    Mr Jonathan Rae Wilson
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    icon of addressC/o Pm+m New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    556,956 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    Mrrobert Mario Robert Swanston
    Born in May 1955
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Mr Stephen Allen
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jonathan Rae Wilson
    Born in May 1956
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 4
    Mr Jakob August Kaye
    Born in February 1981
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
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
    icon of addressBuilding O Ribble Business Park Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2015-08-25 (10 years 5 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
    icon of addressBuilding 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
    icon of addressBuilding 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
Active 2
  • 1
    icon of addressBuilding 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
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressBuilding O Ribble House, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.