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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 7
  • 1
    Mclaren, John Alexander
    Born in August 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
    Mr John Alexander Mclaren
    Born in August 1951
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Ricotti, Valeria
    Born in May 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-25 ~ now
    OF - Director → CIF 0
    Mrs Valeria Ricotti
    Born in May 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Kempton, Luke Robert Charles
    Born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-10 ~ now
    OF - Director → CIF 0
  • 4
    Tyson, Yelena
    Born in July 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    Kelly, Brian
    Born in November 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-01-13 ~ now
    OF - Director → CIF 0
    Mr Brian Kelly
    Born in November 1974
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Voit, Thomas Andreas, Professor
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-17 ~ now
    OF - Director → CIF 0
    Mr Thomas Andreas Voit
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-12-23 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    icon of addressWhitehall House, 33 Yeaman Shore, Dundee, Scotland
    Active Corporate (79 parents, 322 offsprings)
    Profit/Loss (Company account)
    12,408,112 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2022-12-23 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Mistry, Karen Elaine
    Administrator born in March 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2022-09-29 ~ 2022-12-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARTERRA LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Debtors
Current
7,428 GBP2024-09-30
510 GBP2023-09-30
Cash at bank and in hand
244,554 GBP2024-09-30
121,872 GBP2023-09-30
Net Assets/Liabilities
244,651 GBP2024-09-30
113,682 GBP2023-09-30
Equity
Called up share capital
10,682 GBP2024-09-30
9,452 GBP2023-09-30
Share premium
708,257 GBP2024-09-30
254,561 GBP2023-09-30
Retained earnings (accumulated losses)
-496,849 GBP2024-09-30
-150,331 GBP2023-09-30
Equity
244,651 GBP2024-09-30
113,682 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-09-29 ~ 2023-09-30
Trade Creditors/Trade Payables
Current
2,768 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
4,563 GBP2024-09-30
4,757 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,068,202 shares2024-09-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
10,682 GBP2023-10-01 ~ 2024-09-30
9,452 GBP2022-09-29 ~ 2023-09-30

  • PARTERRA LIMITED
    Info
    Registered number 14385562
    icon of address5 Billing School Place, Weedon, Northampton NN7 4ED
    PRIVATE LIMITED COMPANY incorporated on 2022-09-29 (3 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.