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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 5
  • 1
    Bird, Patrick Robert
    Company Director born in April 1959
    Individual (2 offsprings)
    Officer
    2006-04-18 ~ now
    OF - Director → CIF 0
    Mr Patrick Robert Bird
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Davies, Peter Benjamin
    Individual (43 offsprings)
    Officer
    2006-04-18 ~ 2012-04-18
    OF - Secretary → CIF 0
  • 3
    DAVIES & ASSOCIATES
    DAVIES ASSOCIATES LIMITED - now
    JAMES DAVIES ASSOCIATES LIMITED - 2019-07-05 06026215
    Brightwell Barns, Ipswich Road, Brightwell, Ipswich, Suffolk, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    7,122 GBP2024-03-31
    Officer
    2012-04-18 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 4
    SAS COMPANY SECRETARIAL LIMITED
    10578107
    31 Broomfield House, Lanswoodpark, Colchester, Essex, United Kingdom
    Dissolved Corporate (2 parents, 34 offsprings)
    Officer
    2017-03-13 ~ dissolved
    OF - Secretary → CIF 0
  • 5
    DAA COMPANY SECRETARIAL LIMITED
    - now 06650591
    AVANTI COMPANY SECRETARIAL LIMITED - 2013-12-30
    DAA COMPANY SERVICES LIMITED - 2012-10-22
    Daa Company Secretarial Limited, Brightwell Barns, Ipswich Road, Brightwell, Ipswich, England
    Dissolved Corporate (6 parents, 64 offsprings)
    Total Assets Less Current Liabilities (Company account)
    300 GBP2016-03-31
    Officer
    2014-01-01 ~ 2017-03-13
    OF - Secretary → CIF 0
parent relation
Company in focus

TERRANOVA EXPLORATION LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
522 GBP2023-04-30
696 GBP2022-04-30
Fixed Assets - Investments
135,295 GBP2023-04-30
145,972 GBP2022-04-30
Fixed Assets
135,817 GBP2023-04-30
146,668 GBP2022-04-30
Cash at bank and in hand
22,593 GBP2023-04-30
22,850 GBP2022-04-30
Current Assets
22,593 GBP2023-04-30
22,850 GBP2022-04-30
Net Current Assets/Liabilities
19,526 GBP2023-04-30
19,783 GBP2022-04-30
Total Assets Less Current Liabilities
155,343 GBP2023-04-30
166,451 GBP2022-04-30
Net Assets/Liabilities
155,211 GBP2023-04-30
166,319 GBP2022-04-30
Equity
Called up share capital
1 GBP2023-04-30
1 GBP2022-04-30
Retained earnings (accumulated losses)
165,887 GBP2023-04-30
166,318 GBP2022-04-30
Average Number of Employees
12022-05-01 ~ 2023-04-30
12021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
2,151 GBP2023-04-30
2,151 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,629 GBP2023-04-30
1,455 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
174 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Computers
522 GBP2023-04-30
696 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
360 GBP2023-04-30
360 GBP2022-04-30
Amounts owed to directors
Current
2,707 GBP2023-04-30
2,707 GBP2022-04-30

  • TERRANOVA EXPLORATION LIMITED
    Info
    Registered number 05784000
    Prospect House, Rouen Road, Norwich NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-18 and dissolved on 2025-06-27 (19 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.