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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
Active 6
  • 1
    Cracroft-eley, Charles William Amcotts
    Born in March 1963
    Individual (16 offsprings)
    Officer
    2018-06-18 ~ now
    OF - Director → CIF 0
    Mr Charles William Amcotts Cracroft-eley
    Born in March 1963
    Individual (16 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
  • 2
    Hammer, Klaus Georg
    Born in June 1955
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mrs Margaret Elizabeth Cracroft-eley
    Born in March 1964
    Individual (1 offspring)
    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
  • 4
    Mr George Anthony Edward Robinson
    Born in September 1968
    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
  • 5
    Mrs Christine Marie Robinson
    Born in July 1963
    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
  • 6
    Bichan, Hamish
    Born in March 1957
    Individual (19 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Calder, Simon James
    Production And Business Development Director born in December 1978
    Individual
    Officer
    2021-03-01 ~ 2022-03-30
    OF - Director → CIF 0
  • 2
    Robinson, Alasdair Kyle
    Company Director born in March 1988
    Individual (2 offsprings)
    Officer
    2021-02-17 ~ 2023-08-03
    OF - Director → CIF 0
  • 3
    Robinson, Thomas Daniel Edwin
    Company Director born in August 1970
    Individual (1 offspring)
    Officer
    2021-06-08 ~ 2022-01-24
    OF - Director → CIF 0
  • 4
    Winn, Matthew Peter
    Business Person born in December 1968
    Individual (6 offsprings)
    Officer
    2025-08-01 ~ 2025-10-01
    OF - Director → CIF 0
  • 5
    Le Roux, Nathaniel Bernard
    Director born in April 1957
    Individual (3 offsprings)
    Officer
    2020-10-16 ~ 2024-02-19
    OF - Director → CIF 0
  • 6
    Robinson, George Anthony Edward
    Company Director born in September 1968
    Individual (6 offsprings)
    Officer
    2018-06-18 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Eke, Russell John
    Individual (17 offsprings)
    Officer
    2018-06-18 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Squance, Michael Graham, Dr
    Science & Technology Director born in April 1988
    Individual
    Officer
    2021-03-01 ~ 2023-08-03
    OF - Director → CIF 0
  • 9
    C/o The Maltings, 11-15 Brayford Wharf East, Lincoln, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    999,556 GBP2024-05-31
    Person with significant control
    2018-06-18 ~ 2018-08-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
parent relation
Company in focus

TERRAVESTA HOLDINGS LIMITED

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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 10
  • 1
    Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -828 GBP2024-12-31
    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
    Estate Office Hackthorn Hall, Hackthorn, Lincoln, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,459 GBP2024-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
  • 3
    12 Tentercroft Street, Lincoln, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2018-08-30 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    WILCHAP (LINCOLN) 39 LIMITED - 2011-10-28
    Saul Fairholm Limited, 12 Tentercroft Street, Lincoln, Lincolnshire
    Active Corporate (3 parents)
    Equity (Company account)
    -301,256 GBP2024-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    12 Tentercroft Street, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    58,918 GBP2024-12-31
    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
    12 Tentercroft Street, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    194,447 GBP2024-12-31
    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
    12 Tentercroft Street, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -4,473,232 GBP2024-12-31
    Person with significant control
    2018-08-29 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    Saul Fairholm Accountants, 12 Tentercroft Street, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    104,905 GBP2024-12-31
    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
    12 Tentercroft Street, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -1,057,617 GBP2024-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    TERRAVESTA FUELS LIMITED - 2020-01-23
    TERRAVESTA PROCESSING LIMITED - 2012-04-26
    12 Tentercroft Street, Lincoln
    Active Corporate (3 parents)
    Equity (Company account)
    -161,822 GBP2024-12-31
    Person with significant control
    2024-04-19 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE

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