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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 4
  • 1
    Brannan, Darin
    Born in February 1968
    Individual (1 offspring)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Constant, Maximilian
    Director born in October 1988
    Individual (2 offsprings)
    Officer
    2023-01-25 ~ 2025-05-05
    OF - Director → CIF 0
    Mr. Maximilian Constant
    Born in October 1988
    Individual (2 offsprings)
    Person with significant control
    2023-01-31 ~ 2025-05-05
    PE - Has significant influence or controlCIF 0
  • 3
    Robertson, Neil, Mr.
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2023-01-25 ~ 2025-03-31
    OF - Director → CIF 0
    Mr. Neil Robertson
    Born in July 1978
    Individual (3 offsprings)
    Person with significant control
    2023-01-31 ~ 2025-03-31
    PE - Has significant influence or controlCIF 0
  • 4
    CC SECRETARIES LIMITED
    - now 07472718 05480988
    CC DIRECTORS LIMITED - 2014-06-10
    C/o Cameron Cunningham Limited, 1st Floor, One Suffolk Way, Sevenoaks, Kent, England
    Active Corporate (5 parents, 155 offsprings)
    Officer
    2023-02-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TERMINAL STATIONS LIMITED

Period: 2023-01-25 ~ now
Company number: NI693996
Registered name
TERMINAL STATIONS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
58290 - Other Software Publishing
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
61,155 GBP2024-12-31
104,393 GBP2023-12-31
Debtors
1,669,287 GBP2024-12-31
417,578 GBP2023-12-31
Cash at bank and in hand
75,814 GBP2024-12-31
70,234 GBP2023-12-31
Current Assets
1,745,101 GBP2024-12-31
487,812 GBP2023-12-31
Creditors
Current
105,363 GBP2024-12-31
1,831,538 GBP2023-12-31
Net Current Assets/Liabilities
1,639,738 GBP2024-12-31
-1,343,726 GBP2023-12-31
Total Assets Less Current Liabilities
1,700,893 GBP2024-12-31
-1,239,333 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-4,207,753 GBP2024-12-31
-1,239,334 GBP2023-12-31
Equity
1,700,893 GBP2024-12-31
-1,239,333 GBP2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
122023-01-25 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
120,219 GBP2024-12-31
123,934 GBP2023-12-31
Property, Plant & Equipment - Disposals
Computers
-6,848 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
59,064 GBP2024-12-31
19,541 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
39,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
61,155 GBP2024-12-31
104,393 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
622,467 GBP2024-12-31
376,320 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
26,773 GBP2024-12-31
8,023 GBP2023-12-31
Prepayments
Current
53,697 GBP2024-12-31
20,593 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,657,264 GBP2024-12-31
Current, Amounts falling due within one year
404,936 GBP2023-12-31
Other Debtors
Non-current
497 GBP2023-12-31
Debtors
Non-current
12,023 GBP2024-12-31
12,642 GBP2023-12-31
Trade Creditors/Trade Payables
Current
65,622 GBP2024-12-31
12,894 GBP2023-12-31
Other Taxation & Social Security Payable
Current
60,838 GBP2023-12-31
Accrued Liabilities
Current
4,050 GBP2024-12-31
1,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
101 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,968,419 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-2,968,419 GBP2024-01-01 ~ 2024-12-31

  • TERMINAL STATIONS LIMITED
    Info
    Registered number NI693996
    Clockwise Offices River House, 48-60 High Street, Belfast BT1 2BE
    PRIVATE LIMITED COMPANY incorporated on 2023-01-25 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.