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 7
  • 1
    Kelly, Brian
    Director born in November 1974
    Individual (2 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Brian Kelly
    Born in November 1974
    Individual (2 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ricotti, Valeria
    Company Director born in May 1980
    Individual (4 offsprings)
    Officer
    2022-10-25 ~ now
    OF - Director → CIF 0
    Mrs Valeria Ricotti
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Tyson, Yelena
    Company Director born in July 1981
    Individual (2 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Kempton, Luke Robert Charles
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2024-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Mclaren, John Alexander
    Company Director born in August 1951
    Individual (11 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr John Alexander Mclaren
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Voit, Thomas Andreas, Professor
    Doctor born in September 1957
    Individual (2 offsprings)
    Officer
    2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Andreas Voit
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    Whitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (76 parents, 315 offsprings)
    Profit/Loss (Company account)
    9,183,090 GBP2022-06-01 ~ 2023-05-31
    Officer
    2022-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mistry, Karen Elaine
    Administrator born in March 1960
    Individual (6 offsprings)
    Officer
    2022-09-29 ~ 2023-01-13
    OF - Director → CIF 0
    Mrs Karen Elaine Mistry
    Born in March 1960
    Individual (6 offsprings)
    Person with significant control
    2022-09-29 ~ 2022-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARTERRA LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
510 GBP2023-09-30
Cash at bank and in hand
121,872 GBP2023-09-30
Current Assets
122,382 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-8,700 GBP2023-09-30
Net Current Assets/Liabilities
113,682 GBP2023-09-30
Equity
Called up share capital
9,452 GBP2023-09-30
0 GBP2022-09-28
Share premium
254,561 GBP2023-09-30
0 GBP2022-09-28
Retained earnings (accumulated losses)
-150,331 GBP2023-09-30
0 GBP2022-09-28
Equity
113,682 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
-150,331 GBP2022-09-29 ~ 2023-09-30
Profit/Loss
-150,331 GBP2022-09-29 ~ 2023-09-30
Issue of Equity Instruments
Called up share capital
9,452 GBP2022-09-29 ~ 2023-09-30
Issue of Equity Instruments
264,013 GBP2022-09-29 ~ 2023-09-30
Average Number of Employees
12022-09-29 ~ 2023-09-30
Other Debtors
Current
510 GBP2023-09-30
Other Taxation & Social Security Payable
Current
3,943 GBP2023-09-30
Other Creditors
Current
4,757 GBP2023-09-30
Creditors
Current
8,700 GBP2023-09-30

  • PARTERRA LIMITED
    Info
    Registered number 14385562
    5 Billing School Place, Weedon, Northampton NN7 4ED
    Private Limited Company incorporated on 2022-09-29 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.