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TERRACONSULT LIMITED

Company number 03949081 · Private Limited Company · Active. Its ownership runs 2 layers up, from its confirmation statements at Companies House.

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Ownership chart

TERRACONSULT LIMITED's ownership structure

Owners above, the companies it holds below, from confirmation statements filed at Companies House.

OWNERS · 3OWNERS · 2OWNERS · 1COMPANY100%100%TERRACONSULT LIMITEDTERRACONSULT LIMITEDCompany 03949081BYRNE LOOBY PARTNERS (UK) LIMITEDBYRNE LOOBY PARTNERS(UK) LIMITEDCompany 07991280BYRNE LOOBY PARTNERS GROUP LIMITEDBYRNE LOOBY PARTNERSGROUP LIMITEDShareholderThe company report: the owners of this company and the levels above, where possible.Owners of this companyand above levels, where possibleIn the company report ›
TERRACONSULT LIMITEDCompany with its own page hereOther UK companyPerson or holder without a UK company numberOwners and above levels: in the company report60%Stake

Company report

The full company report on TERRACONSULT LIMITED

The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.

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Company facts

Company number
03949081
Status
Active
Company type
Private Limited Company
Incorporated
16 March 2000
Registered office
London
Country of origin
United Kingdom
Business
Business and domestic software development; Information technology consultancy activities
Latest accounts type
Full
Shareholder layers
2

Company details from the Companies House register of 1 September 2026.

At a glance

TERRACONSULT LIMITED's ownership

  • Its latest confirmation statement with a shareholder list (16 March 2024) lists 1 shareholder: 1 company.
  • BYRNE LOOBY PARTNERS (UK) LIMITED holds 100% of it.
  • Its ownership runs 2 layers up, through BYRNE LOOBY PARTNERS (UK) LIMITED.
  • At the top of the chart: BYRNE LOOBY PARTNERS GROUP LIMITED.

From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.

Shareholders · 2 layers

Who owns TERRACONSULT LIMITED

TERRACONSULT LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.

Every shareholder, layer by layer (2)

Layer 1

Shareholders of TERRACONSULT LIMITED · statement of 16 March 2024

ShareholderStakeSharesClass
BYRNE LOOBY PARTNERS (UK) LIMITED
Company 07991280		100%29,950A ORDINARY

Layer 2

Shareholders of BYRNE LOOBY PARTNERS (UK) LIMITED · statement of 1 July 2025

ShareholderStakeSharesClass
BYRNE LOOBY PARTNERS GROUP LIMITED100%100ORDINARY

People with significant control · 1 current

Who controls TERRACONSULT LIMITED

TERRACONSULT LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.

Current (1)

NameNature of controlNotifiedDetails
Mr Jose Luis Manzanares JaponSignificant influence or control22 December 2025Person · Spanish · resident in Spain

Former (4)

NameNature of controlNotifiedCeased
Byrne Looby Partners (Uk) LimitedShares: 75% or more
Voting rights: 75% or more
Right to appoint and remove directors		4 April 201922 December 2025
Mr John Patrick MartinShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		7 April 20164 April 2019
Mr James WaterworthShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 20164 April 2019
Mr Christopher Stephen EcclesShares: more than 25% but not more than 50%
Voting rights: more than 25% but not more than 50%		6 April 20164 April 2019

Officers · 1 current

Who runs TERRACONSULT LIMITED

TERRACONSULT LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 1 current and 17 former.

Current officers (1)

NameRoleAppointedNationalityCountry of residence
RODRIGUEZ CACERES, AlejandroDirector23 March 2026SpanishSpain

Former officers (17)

NameRoleAppointedResigned
MARTIN, John PatrickSecretary30 March 20001 June 2009
TILLING, Adam KaneSecretary15 July 202322 December 2025
WATERWORTH, JamesSecretary1 June 20094 April 2019
SWIFT INCORPORATIONS LIMITEDCorporate nominee secretary16 March 200030 March 2000
BARAZA ALONSO, ManuelDirector22 December 202523 March 2026
BAXTER, JohnDirector1 May 20124 April 2019
BINNS, AlanDirector1 March 200416 September 2016
BYRNE, John JosephDirector4 April 201922 December 2025
ECCLES, Christopher StephenDirector1 January 20064 April 2019
LOOBY, MichaelDirector4 April 201922 December 2025
MARTIN, John PatrickDirector30 March 200030 March 2025
O'LEARY, OwenDirector4 April 201915 July 2023
ROBINSON, Peter Nigel JamesDirector30 March 200027 February 2009
THOMPSON, Peter CharlesDirector30 March 200027 February 2009
TILLING, Adam KaneDirector7 February 202322 December 2025
WATERWORTH, JamesDirector30 March 20004 April 2019
INSTANT COMPANIES LIMITEDCorporate nominee director16 March 200030 March 2000

Explained

How this chart is built

Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.

A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.

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