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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 2
  • 1
    Corbett, Richard Malcolm
    Born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-09-07 ~ now
    OF - Director → CIF 0
    Mr Richard Malcolm Corbett
    Born in April 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    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
  • 2
    Barwell, Alayna Leanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-02 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Corbett, Malcolm David
    Insurance Broker/Travel Agent born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-01-13
    OF - Director → CIF 0
    Corbett, Malcolm David
    Director born in August 1946
    Individual (6 offsprings)
    icon of calendar 2016-02-08 ~ 2023-04-02
    OF - Director → CIF 0
    Corbett, Richard Malcolm
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2011-01-13
    OF - Secretary → CIF 0
  • 2
    Corbett, Silvia Loi
    Shop Manageress born in April 1975
    Individual
    Officer
    icon of calendar 2002-09-07 ~ 2010-03-24
    OF - Director → CIF 0
  • 3
    Corbett, Ruth Mary
    Secretary born in December 1948
    Individual
    Officer
    icon of calendar ~ 2002-09-07
    OF - Director → CIF 0
parent relation
Company in focus

TERRANO HOLDINGS LIMITED

Previous names
TERRANO LAND & DEVELOPMENT LTD - 2025-03-27
SUNHAPPY TOURS LIMITED - 1989-03-08
HERITAGE TRAVEL (KENILWORTH) LIMITED - 2002-10-07
SISI SARDINIA LTD - 2010-08-25
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
13,212 GBP2024-12-31
15,938 GBP2023-12-31
Debtors
1,121,139 GBP2024-12-31
1,064,572 GBP2023-12-31
Cash at bank and in hand
222,679 GBP2024-12-31
135,089 GBP2023-12-31
Current Assets
1,343,818 GBP2024-12-31
1,199,661 GBP2023-12-31
Net Current Assets/Liabilities
1,260,469 GBP2024-12-31
1,125,189 GBP2023-12-31
Total Assets Less Current Liabilities
1,273,681 GBP2024-12-31
1,141,127 GBP2023-12-31
Net Assets/Liabilities
1,270,378 GBP2024-12-31
1,137,144 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
1,270,376 GBP2024-12-31
1,137,142 GBP2023-12-31
Equity
1,270,378 GBP2024-12-31
1,137,144 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
40,137 GBP2024-12-31
39,137 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,925 GBP2024-12-31
23,199 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,726 GBP2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31

Related profiles found in government register
  • TERRANO HOLDINGS LIMITED
    Info
    TERRANO LAND & DEVELOPMENT LTD - 2025-03-27
    SUNHAPPY TOURS LIMITED - 2025-03-27
    HERITAGE TRAVEL (KENILWORTH) LIMITED - 2025-03-27
    SISI SARDINIA LTD - 2025-03-27
    Registered number 02310870
    icon of address133 New Barn Lane Prestbury, Cheltenham, Gloucestershire GL52 3LQ
    PRIVATE LIMITED COMPANY incorporated on 1988-10-31 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • TERRANO LAND & DEVELOPMENT LTD
    S
    Registered number 02310870
    icon of address133 New Barn Lane, Prestbury, Cheltenham, Gloucestershire, England, GL52 3LQ
    Private Limited Company in Companies House Of England & Wales, England
    CIF 1
  • TERRANO LAND & DEVELOPMENT LTD
    S
    Registered number 02310870
    icon of addressRidgeway, 123 New Barn Lane, Cheltenham, Gloucestershire, United Kingdom, GL52 3LQ
    Limited in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address3 Fairview Court Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -9,976 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-07-14 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address133 New Barn Lane Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    50 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.