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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Squance, Michael Graham, Dr
    Science & Technology Director born in April 1988
    Individual (1 offspring)
    Officer
    2021-03-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 2
    Hammer, Klaus Georg
    Born in June 1955
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Calder, Simon James
    Production And Business Development Director born in December 1978
    Individual (2 offsprings)
    Officer
    2021-03-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 4
    Robinson, Thomas Daniel Edwin
    Company Director born in August 1970
    Individual (20 offsprings)
    Officer
    2021-06-08 ~ 2022-01-24
    OF - Director → CIF 0
  • 5
    Eke, Russell John
    Individual (186 offsprings)
    Officer
    2018-06-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 6
    Mrs Christine Marie Robinson
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2018-08-30 ~ now
    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
  • 7
    Robinson, Alasdair Kyle
    Company Director born in March 1988
    Individual (4 offsprings)
    Officer
    2021-02-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 8
    Robinson, George Anthony Edward
    Company Director born in September 1968
    Individual (20 offsprings)
    Officer
    2018-06-18 ~ 2021-04-30
    OF - Director → CIF 0
    Mr George Anthony Edward Robinson
    Born in September 1968
    Individual (20 offsprings)
    Person with significant control
    2018-08-30 ~ now
    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
  • 9
    Bichan, Hamish
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
  • 10
    Le Roux, Nathaniel Bernard
    Director born in April 1957
    Individual (19 offsprings)
    Officer
    2020-10-16 ~ 2024-02-19
    OF - Director → CIF 0
  • 11
    Cracroft-eley, Charles William Amcotts
    Born in March 1963
    Individual (18 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Mr Charles William Amcotts Cracroft-eley
    Born in March 1963
    Individual (18 offsprings)
    Person with significant control
    2018-08-30 ~ 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
  • 12
    Mrs Margaret Elizabeth Cracroft-eley
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    2018-08-30 ~ 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
  • 13
    Winn, Matthew Peter
    Business Person born in December 1968
    Individual (8 offsprings)
    Officer
    2025-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 14
    ACTIVE BUSINESS PARTNERSHIPS LIMITED
    06936254
    C/o The Maltings, 11-15 Brayford Wharf East, Lincoln, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2018-06-18 ~ 2018-08-30
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TERRAVESTA HOLDINGS LIMITED

Period: 2018-06-18 ~ now
Company number: 11419528
Registered name
TERRAVESTA HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
106,159 GBP2024-12-31
106,159 GBP2023-12-31
Fixed Assets
106,159 GBP2024-12-31
106,159 GBP2023-12-31
Debtors
2,500,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Current Assets
2,500,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Net Current Assets/Liabilities
1,998,956 GBP2024-12-31
1,998,956 GBP2023-12-31
Total Assets Less Current Liabilities
2,105,115 GBP2024-12-31
2,105,115 GBP2023-12-31
Net Assets/Liabilities
2,105,115 GBP2024-12-31
2,105,115 GBP2023-12-31
Equity
Called up share capital
120,132 GBP2024-12-31
120,132 GBP2023-12-31
Share premium
1,984,983 GBP2024-12-31
1,984,983 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
106,159 GBP2024-12-31
106,159 GBP2023-12-31
Investments in Subsidiaries
106,159 GBP2024-12-31
106,159 GBP2023-12-31
Other Remaining Borrowings
Current
500,000 GBP2024-12-31
1,000,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,044 GBP2024-12-31
1,044 GBP2023-12-31
Related profiles found in government register
  • TERRAVESTA HOLDINGS LIMITED
    Info
    Registered number 11419528
    12 Tentercroft Street, Lincoln LN5 7DB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-18 (7 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • TERRAVESTA HOLDINGS LIMITED
    S
    Registered number missing
    12, Tentercroft Street, Lincoln, England, LN5 7DB
    Limited Company
    CIF 1
  • TERRAVESTA HOLDINGS LIMITED
    S
    Registered number 11419528
    12, Tentercroft Street, Lincoln, England, LN5 7DB
    Limited Company in Companies House England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BICEP LIMITED
    05215051
    Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
    Active Corporate (15 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    BISEL LIMITED
    05477681
    Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
    Active Corporate (14 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 3
    PHYSIS DATA LIMITED
    10894704
    12 Tentercroft Street, Lincoln, England
    Active Corporate (4 parents)
    Person with significant control
    2018-08-30 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 4
    TERRAVESTA ASSURED ENERGY CROPS LIMITED
    - now 07791830
    WILCHAP (LINCOLN) 39 LIMITED - 2011-10-28
    Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, Lincolnshire
    Active Corporate (7 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 5
    TERRAVESTA ENERGY LIMITED
    08110983
    12 Tentercroft Street, Lincoln
    Active Corporate (7 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 6
    TERRAVESTA FARMS LIMITED
    07853045
    12 Tentercroft Street, Lincoln
    Active Corporate (6 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
  • 7
    TERRAVESTA IP LIMITED
    08079150
    12 Tentercroft Street, Lincoln
    Active Corporate (6 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 8
    TERRAVESTA LIMITED
    07793758
    Saul Fairholm Accountants, 12 Tentercroft Street, Lincoln
    Active Corporate (8 parents)
    Person with significant control
    2018-08-29 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 9
    TERRAVESTA MANAGEMENT LIMITED
    08079280
    12 Tentercroft Street, Lincoln
    Active Corporate (6 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 10
    TERRAVESTA PRODUCTS LTD
    - now 07852290
    TERRAVESTA FUELS LIMITED - 2020-01-23
    TERRAVESTA PROCESSING LIMITED - 2012-04-26
    12 Tentercroft Street, Lincoln
    Active Corporate (6 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

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 22 March 2026 and licensed under the Open Government Licence v3.0.