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 2
  • 1
    Unit Ht1, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-10-11 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Suite Ht1, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    80,080 GBP2023-03-31
    Officer
    2017-05-18 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
Ceased 3
  • 1
    Mr Robert Loan Fraser Hamilton
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-10-11 ~ 2017-05-18
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Miss Maria Elizabeth Hamilton
    Born in September 2004
    Individual (1 offspring)
    Person with significant control
    2017-05-18 ~ 2017-05-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
  • 3
    HOLLOWAY ROAD STUDIOS LIMITED - 1997-12-02
    Belmont House, 13 Upper Street, Thame, Oxfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    5,973,525 GBP2023-03-31
    Officer
    2016-10-11 ~ 2017-05-18
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

TERRAPIN HOLDINGS LLP

Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Investment Property
3,799,999 GBP2023-03-31
3,799,999 GBP2022-03-31
Creditors
Current
1,952,945 GBP2023-03-31
1,952,945 GBP2022-03-31
Net Current Assets/Liabilities
-1,952,945 GBP2023-03-31
-1,952,945 GBP2022-03-31
Investment Property - Fair Value Model
3,799,999 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
1,032,516 GBP2023-03-31
1,032,516 GBP2022-03-31

  • TERRAPIN HOLDINGS LLP
    Info
    Registered number OC414132
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire OX33 1XW
    Limited Liability Partnership incorporated on 2016-10-11 (8 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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.