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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 6
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (350 offsprings)
    Officer
    icon of calendar 1997-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Ilan Spiro, Doron
    Born in August 1967
    Individual (36 offsprings)
    Officer
    icon of calendar 2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Doron Ilan Spiro
    Born in August 1967
    Individual (36 offsprings)
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Bennett, William Frederick
    Individual (313 offsprings)
    Officer
    icon of calendar 2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, David Alan
    Born in April 1968
    Individual (354 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (344 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ now
    OF - Director → CIF 0
  • 6
    icon of address12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 244 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2005-07-19 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Pearlman, David
    Accountant born in April 1938
    Individual (41 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 2
    Keidan, Michael David Alan
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-06-27 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 3
    Spiro, Robin Myer
    Property Consultant born in February 1931
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2021-03-13
    OF - Director → CIF 0
    Mr Robin Myer Spiro
    Born in February 1931
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 31 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-05-21 ~ 1997-06-27
    PE - Nominee Director → CIF 0
  • 5
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    icon of addressInternational House, 31 Church Road Hendon, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-05-21 ~ 1997-06-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TERRAFIRMA PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30
Turnover/Revenue
7,895 GBP2023-05-01 ~ 2024-04-30
5,382 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-4 GBP2023-05-01 ~ 2024-04-30
-4 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
7,891 GBP2023-05-01 ~ 2024-04-30
5,378 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-7,200 GBP2023-05-01 ~ 2024-04-30
-7,200 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
691 GBP2023-05-01 ~ 2024-04-30
-1,822 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,316 GBP2023-05-01 ~ 2024-04-30
1 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
3,007 GBP2023-05-01 ~ 2024-04-30
-1,821 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
2,436 GBP2023-05-01 ~ 2024-04-30
-1,475 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
2,436 GBP2023-05-01 ~ 2024-04-30
-1,475 GBP2022-05-01 ~ 2023-04-30
Total Inventories
34,455 GBP2024-04-30
33,455 GBP2023-04-30
Debtors
Current
60,057 GBP2024-04-30
56,666 GBP2023-04-30
Cash at bank and in hand
2,971 GBP2024-04-30
3,292 GBP2023-04-30
Current Assets
97,483 GBP2024-04-30
93,413 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-8,834 GBP2024-04-30
Net Current Assets/Liabilities
88,649 GBP2024-04-30
86,213 GBP2023-04-30
Total Assets Less Current Liabilities
88,649 GBP2024-04-30
86,213 GBP2023-04-30
Net Assets/Liabilities
88,649 GBP2024-04-30
86,213 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-05-01
Retained earnings (accumulated losses)
87,649 GBP2024-04-30
85,213 GBP2023-04-30
86,688 GBP2022-05-01
Equity
88,649 GBP2024-04-30
86,213 GBP2023-04-30
87,688 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
2,436 GBP2023-05-01 ~ 2024-04-30
-1,475 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,436 GBP2023-05-01 ~ 2024-04-30
-1,475 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
752 GBP2023-05-01 ~ 2024-04-30
-355 GBP2022-05-01 ~ 2023-04-30
Finished Goods/Goods for Resale
34,455 GBP2024-04-30
33,455 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,200 GBP2024-04-30
3,809 GBP2023-04-30
Other Debtors
Current
3,870 GBP2024-04-30
857 GBP2023-04-30
Corporation Tax Payable
Current
571 GBP2024-04-30
Other Creditors
Current
1,248 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,015 GBP2024-04-30
7,200 GBP2023-04-30
Creditors
Current
8,834 GBP2024-04-30
7,200 GBP2023-04-30

  • TERRAFIRMA PROPERTIES LIMITED
    Info
    Registered number 03374226
    icon of address12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.