logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Kernachan, Terence George

    Related profiles found in government register
  • Kernachan, Terence George
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Heatons Court, Heatons Court, Leeds, LS1 4LJ, England

      IIF 1
    • 12 Heatons Court, Heatons Court, Leeds, LS1 4LJ, United Kingdom

      IIF 2
    • 34, 34 Wellington Street, Leeds, LS1 2DE, England

      IIF 3
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 4 IIF 5 IIF 6
  • Kernachan, Terence George
    British company director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kernachan, Terence George
    British director born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Commercial Court, Briggate, Leeds, West Yorkshire, LS1 6ER

      IIF 13
    • 1, Commercial Court, Leeds, LS1 6ER, United Kingdom

      IIF 14
    • 12, Heatons Court, Leeds, LS1 4LJ, United Kingdom

      IIF 15
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, England

      IIF 16
  • Kernachan, Terrence George
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 17
  • Kernachan, Terry George
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Mudd & Co Block Management, 5 Peckitt Street, York, YO1 9SF, England

      IIF 18
  • Kernachan, Terry George
    British company director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Carr Hall Castle, Holywell Green, Halifax, HX4 9DX

      IIF 19
    • 5 Peckitt Street, York, North Yorkshire, YO1 9SF

      IIF 20
  • Kernachan, Terry George
    British director born in March 1965

    Resident in England

    Registered addresses and corresponding companies
  • Kernachan, Terry George
    British disc jockey born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Carr Hall Castle, Holywell Green, Halifax, HX4 9DX

      IIF 28
  • Kernachan, Terry George
    British publisher born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • Carr Hall Castle, Holywell Green, Halifax, HX4 9DX

      IIF 29
  • Kernachan, Terry George
    British disc jockey born in March 1965

    Registered addresses and corresponding companies
    • The Rodds, South Parade Morley, Leeds, LS27 8AJ

      IIF 30
  • Mr Terence George Kernachan
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hub 26, Suite 228, Hunsworth Lane, Cleckheaton, BD19 4LN, England

      IIF 31
    • The Old Bank, 187a Ashley Road, Hale, Hale, Cheshire, WA15 9SQ

      IIF 32
    • 1 Commercial Court, Briggate, Leeds, LS1 6ER, United Kingdom

      IIF 33 IIF 34
    • 1, Commercial Court, Briggate, Leeds, West Yorkshire, LS1 6ER

      IIF 35
    • 12 Heatons Court, Heatons Court, Leeds, LS1 4LJ, United Kingdom

      IIF 36
    • 12, Heatons Court, Leeds, LS1 4LJ, England

      IIF 37
    • 12, Heatons Court, Leeds, LS1 4LJ, United Kingdom

      IIF 38
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 39 IIF 40
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, United Kingdom

      IIF 41
  • Kernachan, Terry George
    British sales director

    Registered addresses and corresponding companies
    • The Rodds, South Parade Morley, Leeds, LS27 8AJ

      IIF 42
  • Mr Terence George Kernachan
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies
    • 11 Fusion Court, Aberford Road, Garforth, Leeds, LS25 2GH, United Kingdom

      IIF 43
    • 34, Wellington Street, Leeds, LS1 2DE, England

      IIF 44
    • 1 Commercial Court, Briggate, West Yorkshire, Leeds, LS1 6ER, England

      IIF 45
child relation
Offspring entities and appointments
Active 21
  • 1
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,831 GBP2025-03-31
    Officer
    2020-08-01 ~ now
    IIF 6 - Director → ME
  • 2
    34 34 Wellington Street, Leeds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,894 GBP2025-03-31
    Officer
    2020-08-03 ~ now
    IIF 3 - Director → ME
  • 3
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,264 GBP2025-03-31
    Officer
    2021-05-27 ~ now
    IIF 4 - Director → ME
  • 4
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,348,180 GBP2025-03-31
    Officer
    2019-03-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,824,739 GBP2025-03-31
    Officer
    2021-05-27 ~ now
    IIF 1 - Director → ME
  • 6
    APN GROUP LIMITED - 2018-04-17
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,116 GBP2025-03-31
    Officer
    2021-05-27 ~ now
    IIF 9 - Director → ME
  • 7
    THE WASH HOUSE (LEEDS) LTD - 2008-12-01
    LSH COMMUNICATIONS LIMITED - 2007-01-19
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,209 GBP2025-03-31
    Person with significant control
    2018-04-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    12 Heatons Court, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-05 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2022-01-05 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 9
    34 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-02-12 ~ now
    IIF 8 - Director → ME
  • 10
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-09-30
    Officer
    2024-11-27 ~ now
    IIF 17 - Director → ME
  • 11
    1 Commercial Court, Briggate, Leeds, West Yorks
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -78,504 GBP2016-03-31
    Officer
    2005-06-14 ~ dissolved
    IIF 27 - Director → ME
  • 12
    12 Heatons Court, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -95 GBP2024-03-31
    Person with significant control
    2019-01-31 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    LEEDS DEVELOPMENTS LIMITED - 2025-10-29
    34 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2023-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-03-21 ~ now
    IIF 36 - Right to appoint or remove directorsOE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    34 Wellington Street, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,300 GBP2025-03-31
    Person with significant control
    2025-10-29 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Right to appoint or remove directorsOE
  • 15
    34 Wellington Street, Leeds, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2020-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-04-01 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    232,999 GBP2020-03-31
    Person with significant control
    2018-04-01 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    CUSTOMFUNCTION LIMITED - 1992-12-04
    1 Commercial Court, Briggate, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1994-03-11 ~ dissolved
    IIF 26 - Director → ME
  • 18
    12 Heatons Court, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -29,188 GBP2022-10-31
    Officer
    2021-05-07 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-05-07 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove directorsOE
  • 19
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (6 parents)
    Equity (Company account)
    818,541 GBP2024-12-31
    Officer
    2024-11-04 ~ now
    IIF 18 - Director → ME
  • 20
    BLACKLIGHT (LEEDS) LIMITED - 2021-08-16
    17 Somers Street Somers Street, The Warehouse, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Person with significant control
    2020-03-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or moreOE
  • 21
    17 Somers Street, The Warehouse, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2020-08-10 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 11
  • 1
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,264 GBP2025-03-31
    Officer
    ~ 1996-08-01
    IIF 30 - Director → ME
    2000-10-01 ~ 2009-12-31
    IIF 19 - Director → ME
  • 2
    148 Rose Bowl Portland Crescent, Leeds, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    188,262 GBP2024-03-31
    Officer
    2020-01-31 ~ 2021-05-26
    IIF 13 - Director → ME
    Person with significant control
    2018-03-31 ~ 2021-05-26
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    APN GROUP LIMITED - 2018-04-17
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,116 GBP2025-03-31
    Officer
    2017-03-06 ~ 2019-03-05
    IIF 16 - Director → ME
    Person with significant control
    2017-03-06 ~ 2019-12-12
    IIF 45 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE WASH HOUSE (LEEDS) LTD - 2008-12-01
    LSH COMMUNICATIONS LIMITED - 2007-01-19
    34 Wellington Street, Leeds, England
    Active Corporate (3 parents)
    Equity (Company account)
    126,209 GBP2025-03-31
    Officer
    2005-07-08 ~ 2008-12-01
    IIF 23 - Director → ME
  • 5
    BAR MAMBO LIMITED - 2000-10-03
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    603,835 GBP2020-03-31
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 10 - Director → ME
    2000-08-24 ~ 2009-04-28
    IIF 28 - Director → ME
  • 6
    1 Commercial Court, Briggate, Leeds
    Dissolved Corporate (2 parents)
    Officer
    2003-10-29 ~ 2004-03-31
    IIF 25 - Director → ME
    2006-03-31 ~ 2009-04-28
    IIF 22 - Director → ME
  • 7
    CLEANBRIGHT (LEEDS) LIMITED - 2019-04-30
    M R Insolvency, 95 Po Box, Heckmondwike, West Yorkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -14,410 GBP2020-03-31
    Person with significant control
    2018-03-31 ~ 2020-11-25
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    Mudd & Co Block Management, 5 Peckitt Street, York, England
    Active Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    87 GBP2024-09-30
    Officer
    2018-11-21 ~ 2021-02-02
    IIF 20 - Director → ME
  • 9
    The Old Bank 187a Ashley Road, Hale, Hale, Cheshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    232,999 GBP2020-03-31
    Officer
    2000-02-18 ~ 2003-10-31
    IIF 24 - Director → ME
    2020-06-29 ~ 2020-06-29
    IIF 11 - Director → ME
    2005-04-01 ~ 2009-05-20
    IIF 21 - Director → ME
  • 10
    CUSTOMFUNCTION LIMITED - 1992-12-04
    1 Commercial Court, Briggate, Leeds
    Dissolved Corporate (4 parents)
    Officer
    1992-11-24 ~ 1994-03-11
    IIF 42 - Secretary → ME
  • 11
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    93,030 GBP2020-03-31
    Officer
    2020-06-29 ~ 2020-06-29
    IIF 12 - Director → ME
    2005-01-13 ~ 2009-04-28
    IIF 29 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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