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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 4
  • 1
    Brown, David Andrew
    Born in September 1963
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Trevor Matthew
    Born in March 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Director → CIF 0
    Brown, Trevor Matthew
    Quantity Surveyor
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-17 ~ now
    OF - Secretary → CIF 0
    Mr Trevor Matthew Brown
    Born in March 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 3
    Brown, James Raymond
    Born in July 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Matthew John
    Born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-28 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Brown, Raymond Maurice
    Chartered Surveyor born in January 1936
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2025-09-27
    OF - Director → CIF 0
    Mr Raymond Maurice Brown
    Born in January 1936
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    icon of addressShip Canal House, King Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2005-01-12 ~ 2005-01-17
    PE - Secretary → CIF 0
  • 3
    COBBETTS (DIRECTOR) LIMITED - now
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    COBBETTS LIMITED
    - 2005-08-16
    icon of addressShip Canal House King Street, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2005-01-12 ~ 2005-01-17
    PE - Director → CIF 0
parent relation
Company in focus

TERRA NOVA HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
52023-07-01 ~ 2024-06-30
52022-07-01 ~ 2023-06-30
Fixed Assets - Investments
48,231 GBP2024-06-30
48,231 GBP2023-06-30
Investments in Subsidiaries
48,231 GBP2024-06-30
48,231 GBP2023-06-30
Cost valuation
48,231 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
48,231 shares2024-06-30
48,231 shares2023-06-30

Related profiles found in government register
  • TERRA NOVA HOLDINGS LTD
    Info
    Registered number 05330419
    icon of address63 Grange Road, Dorridge, Solihull, West Midlands B93 8QS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-12 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TERRA NOVA HOLDINGS LTD
    S
    Registered number 05330419
    icon of address63, Grange Road, Dorridge, Solihull, United Kingdom, B93 8QS
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address63 Grange Road, Dorridge, Solihull, West Midlands
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    154,004 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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