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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 6
  • 1
    Comer, Luke Andrew
    Born in November 1957
    Individual (77 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Comer, Brian Martin
    Born in January 1960
    Individual (70 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Donnellan, Thomas
    Born in July 1960
    Individual (7 offsprings)
    Officer
    2021-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Donovan Gijsbertus Wijsmuller
    Born in July 1956
    Individual (95 offsprings)
    Person with significant control
    2019-03-27 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Holder, Michael
    Director born in April 1961
    Individual (2606 offsprings)
    Officer
    2018-10-12 ~ 2019-03-27
    OF - Director → CIF 0
    Mr Michael Holder
    Born in April 1961
    Individual (2606 offsprings)
    Person with significant control
    2018-10-12 ~ 2019-03-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    GROSVENOR FINANCIAL NOMINEES LIMITED
    - now 01791064
    GFM SERVICES LIMITED - 1988-04-04
    FONDCLASS LIMITED - 1984-05-22
    19, Coombehurst Close, Hadley Wood, Herts, England
    Active Corporate (3 parents, 158 offsprings)
    Officer
    2019-03-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TERADENE LIMITED

Period: 2018-10-12 ~ now
Company number: 11619510
Registered name
TERADENE LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
13,415 GBP2025-06-30
0 GBP2024-06-30
Cash at bank and in hand
47,043 GBP2025-06-30
100 GBP2024-06-30
Current Assets
6,603,100 GBP2025-06-30
6,292,744 GBP2024-06-30
Net Current Assets/Liabilities
6,597,559 GBP2025-06-30
6,290,533 GBP2024-06-30
Creditors
Non-current
-6,641,044 GBP2025-06-30
-6,317,597 GBP2024-06-30
Net Assets/Liabilities
-43,485 GBP2025-06-30
-27,064 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
-43,585 GBP2025-06-30
-27,164 GBP2024-06-30
Equity
-43,485 GBP2025-06-30
-27,064 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Other Debtors
Current
550 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
155 GBP2025-06-30
0 GBP2024-06-30
Trade Creditors/Trade Payables
Current
3,300 GBP2025-06-30
0 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
2,241 GBP2025-06-30
2,211 GBP2024-06-30
Amounts owed to group undertakings
Non-current
6,641,044 GBP2025-06-30
6,317,597 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30

  • TERADENE LIMITED
    Info
    Registered number 11619510
    19 Coombehurst Close, Hadley Wood, Herts EN4 0JU
    PRIVATE LIMITED COMPANY incorporated on 2018-10-12 (7 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.