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

TERRANO HOLDINGS LIMITED

Previous names
TERRANO LAND & DEVELOPMENT LTD - 2025-03-27
SISI SARDINIA LTD - 2010-08-25
HERITAGE TRAVEL (KENILWORTH) LIMITED - 2002-10-07
SUNHAPPY TOURS LIMITED - 1989-03-08
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,938 GBP2023-12-31
53,882 GBP2022-12-31
Debtors
1,064,572 GBP2023-12-31
959,755 GBP2022-12-31
Cash at bank and in hand
135,089 GBP2023-12-31
217,307 GBP2022-12-31
Current Assets
1,199,661 GBP2023-12-31
1,177,062 GBP2022-12-31
Creditors
Current
-74,472 GBP2023-12-31
-129,734 GBP2022-12-31
Net Current Assets/Liabilities
1,125,189 GBP2023-12-31
1,047,328 GBP2022-12-31
Total Assets Less Current Liabilities
1,141,127 GBP2023-12-31
1,101,210 GBP2022-12-31
Creditors
Non-current
-51,467 GBP2022-12-31
Net Assets/Liabilities
1,137,144 GBP2023-12-31
1,039,507 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
1,137,142 GBP2023-12-31
1,039,505 GBP2022-12-31
Equity
1,137,144 GBP2023-12-31
1,039,507 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
39,137 GBP2023-12-31
143,532 GBP2022-12-31
Property, Plant & Equipment - Disposals
-104,395 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,199 GBP2023-12-31
89,650 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,367 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-71,818 GBP2023-01-01 ~ 2023-12-31
Finance Lease Liabilities - Total Present Value
Between one and five year, hire purchase agreements
51,467 GBP2022-12-31
hire purchase agreements
58,738 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-12-31

Related profiles found in government register
  • TERRANO HOLDINGS LIMITED
    Info
    TERRANO LAND & DEVELOPMENT LTD - 2025-03-27
    SISI SARDINIA LTD - 2010-08-25
    HERITAGE TRAVEL (KENILWORTH) LIMITED - 2002-10-07
    SUNHAPPY TOURS LIMITED - 1989-03-08
    Registered number 02310870
    133 New Barn Lane Prestbury, Cheltenham, Gloucestershire GL52 3LQ
    Private Limited Company incorporated on 1988-10-31 (36 years 8 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
    133 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
    Ridgeway, 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
    3 Fairview Court Fairview Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    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
    133 New Barn Lane Prestbury, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.