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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 5
  • 1
    Mr John Richard Peete Manser
    Born in February 1965
    Individual (11 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-03-29
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Franks, Grant Stewart
    Director born in September 1963
    Individual (17 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Grant Stewart Franks
    Born in September 1963
    Individual (17 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 3
    Haines, Anthony Gordon
    Director born in July 1964
    Individual (21 offsprings)
    Officer
    2017-03-29 ~ now
    OF - Director → CIF 0
    Mr Anthony Haines
    Born in July 1964
    Individual (21 offsprings)
    Person with significant control
    2017-03-29 ~ 2017-03-29
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
  • 4
    HIGHPOINT FREEHOLDS LIMITED
    - now 06818681
    FREEHOLD GROUNDRENT MANAGERS LIMITED - 2010-12-16
    First Floor, 105-111 Euston Street, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-03-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BLUEBRAY DEVELOPMENTS LIMITED
    - now 04644406
    ANTHONY JAMES (UK) LIMITED - 2006-12-20
    1st Floor, 105-111 Euston Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2017-03-29 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

TERMINUS HOLDINGS LIMITED

Period: 2017-03-29 ~ 2019-09-03
Company number: 10696951
Registered name
TERMINUS HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Creditors
Current
6,747 GBP2018-08-31
Net Current Assets/Liabilities
-6,747 GBP2018-08-31
Total Assets Less Current Liabilities
-6,747 GBP2018-08-31
Equity
Called up share capital
1 GBP2018-08-31
Retained earnings (accumulated losses)
-6,748 GBP2018-08-31
Equity
-6,747 GBP2018-08-31
Disposals of Investment Property - Fair Value Model
-80,000 GBP2017-03-29 ~ 2018-08-31
Amounts owed to group undertakings
Current
5,247 GBP2018-08-31
Other Creditors
Current
1,500 GBP2018-08-31

  • TERMINUS HOLDINGS LIMITED
    Info
    Registered number 10696951
    105-111 Euston Street, London NW1 2EW
    PRIVATE LIMITED COMPANY incorporated on 2017-03-29 and dissolved on 2019-09-03 (2 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.