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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 11
  • 1
    Pears, Mark Andrew
    Born in November 1962
    Individual (458 offsprings)
    Officer
    1997-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Spiro, Robin Myer
    Property Consultant born in February 1931
    Individual (59 offsprings)
    Officer
    2004-06-01 ~ 2021-03-13
    OF - Director → CIF 0
    Mr Robin Myer Spiro
    Born in February 1931
    Individual (59 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-10
    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 (339 offsprings)
    Officer
    2013-03-15 ~ now
    OF - Secretary → CIF 0
  • 4
    Pears, Trevor Steven, Sir
    Born in June 1964
    Individual (417 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
  • 5
    Pears, David Alan
    Born in April 1968
    Individual (416 offsprings)
    Officer
    1997-06-27 ~ now
    OF - Director → CIF 0
  • 6
    Keidan, Michael David Alan
    Individual (218 offsprings)
    Officer
    1997-06-27 ~ 2013-02-18
    OF - Secretary → CIF 0
  • 7
    Ilan Spiro, Doron
    Born in August 1967
    Individual (38 offsprings)
    Officer
    2022-02-11 ~ now
    OF - Director → CIF 0
    Mr Doron Ilan Spiro
    Born in August 1967
    Individual (38 offsprings)
    Person with significant control
    2022-08-10 ~ now
    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
  • 8
    Pearlman, David
    Accountant born in April 1938
    Individual (156 offsprings)
    Officer
    1997-06-27 ~ 2004-06-01
    OF - Director → CIF 0
  • 9
    WPG REGISTRARS LIMITED
    05513520
    12th Floor, Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (11 parents, 277 offsprings)
    Officer
    2005-07-19 ~ now
    OF - Director → CIF 0
  • 10
    ACCESS REGISTRARS LIMITED
    - now 02183645
    CHALICE TRAINING CONSULTANTS LIMITED - 1990-04-10
    International House, 31 Church Road Hendon, London
    Active Corporate (9 parents, 1494 offsprings)
    Officer
    1997-05-21 ~ 1997-06-27
    OF - Nominee Secretary → CIF 0
  • 11
    ACCESS NOMINEES LIMITED
    03004532
    International House, 31 Church Road Hendon, London
    Active Corporate (11 parents, 1515 offsprings)
    Officer
    1997-05-21 ~ 1997-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TERRAFIRMA PROPERTIES LIMITED

Period: 1997-05-21 ~ now
Company number: 03374226
Registered name
TERRAFIRMA PROPERTIES LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Turnover/Revenue
6,465 GBP2024-05-01 ~ 2025-04-30
7,895 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
-1,252 GBP2024-05-01 ~ 2025-04-30
-4 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
5,213 GBP2024-05-01 ~ 2025-04-30
7,891 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-6,000 GBP2024-05-01 ~ 2025-04-30
-7,200 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
-787 GBP2024-05-01 ~ 2025-04-30
691 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,230 GBP2024-05-01 ~ 2025-04-30
2,316 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
1,443 GBP2024-05-01 ~ 2025-04-30
3,007 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
1,169 GBP2024-05-01 ~ 2025-04-30
2,436 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
1,169 GBP2024-05-01 ~ 2025-04-30
2,436 GBP2023-05-01 ~ 2024-04-30
Total Inventories
34,408 GBP2025-04-30
34,455 GBP2024-04-30
Debtors
Current
62,249 GBP2025-04-30
60,057 GBP2024-04-30
Cash at bank and in hand
481 GBP2025-04-30
2,971 GBP2024-04-30
Current Assets
97,138 GBP2025-04-30
97,483 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-7,320 GBP2025-04-30
-8,834 GBP2024-04-30
Net Current Assets/Liabilities
89,818 GBP2025-04-30
88,649 GBP2024-04-30
Total Assets Less Current Liabilities
89,818 GBP2025-04-30
88,649 GBP2024-04-30
Net Assets/Liabilities
89,818 GBP2025-04-30
88,649 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-05-01
Retained earnings (accumulated losses)
88,818 GBP2025-04-30
87,649 GBP2024-04-30
85,213 GBP2023-05-01
Equity
89,818 GBP2025-04-30
88,649 GBP2024-04-30
86,213 GBP2023-05-01
Profit/Loss
Retained earnings (accumulated losses)
1,169 GBP2024-05-01 ~ 2025-04-30
2,436 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,169 GBP2024-05-01 ~ 2025-04-30
2,436 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
361 GBP2024-05-01 ~ 2025-04-30
752 GBP2023-05-01 ~ 2024-04-30
Finished Goods/Goods for Resale
34,408 GBP2025-04-30
34,455 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,565 GBP2025-04-30
2,200 GBP2024-04-30
Other Debtors
Current
3,599 GBP2025-04-30
3,870 GBP2024-04-30
Corporation Tax Payable
Current
274 GBP2025-04-30
571 GBP2024-04-30
Other Creditors
Current
1,200 GBP2025-04-30
1,248 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
5,846 GBP2025-04-30
7,015 GBP2024-04-30
Creditors
Current
7,320 GBP2025-04-30
8,834 GBP2024-04-30

  • TERRAFIRMA PROPERTIES LIMITED
    Info
    Registered number 03374226
    12th Floor Aldgate Tower, 2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 1997-05-21 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.