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 4
  • 1
    Hecquet, Terence
    Director born in September 1958
    Individual (9 offsprings)
    Officer
    2016-11-16 ~ now
    OF - director → CIF 0
  • 2
    Marsden, Robert
    Director born in December 1960
    Individual (29 offsprings)
    Officer
    2016-11-16 ~ now
    OF - director → CIF 0
  • 3
    1st Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,352,562 GBP2022-04-30
    Person with significant control
    2020-06-29 ~ 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
  • 4
    COMPANY NUMBER 03390089 LTD - 2020-04-03
    CIVIL & INDUSTRIAL PRODUCTS LTD - 2011-04-26
    TUK TUK LIMITED - 2010-10-05
    1st Floor, 73-75 High Street, Stevenage, Hertfordshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    7,503,210 GBP2023-03-31
    Person with significant control
    2020-06-29 ~ 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 2
  • 1
    Mr Terence Hecquet
    Born in September 1958
    Individual (9 offsprings)
    Person with significant control
    2016-11-16 ~ 2020-06-29
    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
    Mr Robert Marsden
    Born in December 1960
    Individual (29 offsprings)
    Person with significant control
    2016-11-16 ~ 2020-06-29
    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

TERRIMAN HOLDINGS LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
900,000 GBP2023-11-30
6,500,000 GBP2022-11-30
Debtors
2 GBP2023-11-30
2 GBP2022-11-30
Net Current Assets/Liabilities
2 GBP2023-11-30
2 GBP2022-11-30
Total Assets Less Current Liabilities
900,002 GBP2023-11-30
6,500,002 GBP2022-11-30
Equity
Called up share capital
2,142 GBP2023-11-30
2,142 GBP2022-11-30
Share premium
897,860 GBP2023-11-30
6,497,860 GBP2022-11-30
Equity
900,002 GBP2023-11-30
6,500,002 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
900,000 GBP2023-11-30
6,500,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year
2 GBP2023-11-30
2 GBP2022-11-30

Related profiles found in government register
  • TERRIMAN HOLDINGS LTD
    Info
    Registered number 10481534
    First Floor, 73-75 High Street, Stevenage, Hertfordshire SG1 3HR
    Private Limited Company incorporated on 2016-11-16 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TERRIMAN HOLDING LTD
    S
    Registered number 10481534
    First Floor, 73-75 High Street, Stevenage, United Kingdom, SG1 3HR
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 30 Seymour Road, London, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-03-04 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.