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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
    Corgat, Dave
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Dave Corgat
    Born in October 1961
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mallam-hassam, Reyadh
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Donohoe, John Anthony William
    Director born in January 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
  • 4
    Mauroo, Norman
    Director born in January 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ now
    OF - Director → CIF 0
  • 5
    Melhuish, Peter Ian
    Director born in October 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
    Mr Peter Melhuish
    Born in October 1978
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2025-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Kelly, Miranda Jane
    Accountant born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-03-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mallam-hassam, Reyadh
    Director born in June 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-06-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Miller, Howard
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2025-03-06 ~ 2025-03-06
    OF - Director → CIF 0
    Miller, Howard
    Director born in March 1971
    Individual
    Officer
    icon of calendar 2025-03-06 ~ 2025-06-02
    OF - Director → CIF 0
  • 3
    Miss Miranda Jane Kelly
    Born in March 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-06-01
    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

TERRAFLUX HOLDINGS LTD

Standard Industrial Classification
43290 - Other Construction Installation
43220 - Plumbing, Heat And Air-conditioning Installation
43210 - Electrical Installation
46180 - Agents Specialized In The Sale Of Other Particular Products

Related profiles found in government register
  • TERRAFLUX HOLDINGS LTD
    Info
    Registered number 16296711
    icon of address421 Tonbridge Road, Maidstone ME16 8NJ
    Private Limited Company incorporated on 2025-03-06 (8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TERRAFLUX HOLDINGS LTD
    S
    Registered number 16296711
    icon of address421, Tonbridge Road, Maidstone, England, ME16 8NJ
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4, Wheatley Business Centre Old London Road, Wheatley, Oxford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,396 GBP2023-11-30
    Person with significant control
    icon of calendar 2025-04-17 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.