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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 3
  • 1
    Petroni, Diletta
    Born in November 2002
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-12 ~ now
    OF - Director → CIF 0
  • 2
    Ifrim, Corina-laura
    Born in May 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-08-04 ~ now
    OF - Director → CIF 0
  • 3
    STANSTED PROPERTIES LIMITED - 2005-11-24
    icon of address260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,881,229 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-03-29 ~ 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 9
  • 1
    Petroni, Fabio, Dr
    Director born in October 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-12-03
    OF - Director → CIF 0
    icon of calendar 2013-09-01 ~ 2024-06-26
    OF - Director → CIF 0
    Petroni, Fabio, Dr
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 2
    Magliocchetti, Enzo
    Businessman born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-03 ~ 2013-09-18
    OF - Director → CIF 0
  • 3
    Stephenson, Jeremiah Samson Hope
    Building Contractor born in March 1999
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2021-06-07
    OF - Director → CIF 0
    Stephenson, Jeremiah Samson Hope
    Director born in March 1999
    Individual (8 offsprings)
    icon of calendar 2022-11-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 4
    Taverniti, Maria Stella
    Solicitor born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-09 ~ 2017-11-22
    OF - Director → CIF 0
  • 5
    Baldi, Michele
    Businessman born in July 1954
    Individual
    Officer
    icon of calendar 2009-09-03 ~ 2010-02-17
    OF - Director → CIF 0
  • 6
    Petroni, Niccolo
    Director born in November 1997
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-01-05 ~ 2024-06-26
    OF - Director → CIF 0
  • 7
    Aquila, Alex
    Director born in January 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 8
    Walker, John Edward
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 9
    icon of address61 St Paul Street, Valetta, Malta
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TERRAVISION LONDON FINANCE LTD

Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
3,748 GBP2024-05-31
4,685 GBP2023-05-31
Fixed Assets - Investments
4,782 GBP2024-05-31
5,595 GBP2023-05-31
Fixed Assets
8,530 GBP2024-05-31
10,280 GBP2023-05-31
Debtors
4,290,435 GBP2024-05-31
8,938,519 GBP2023-05-31
Cash at bank and in hand
426,720 GBP2024-05-31
603,265 GBP2023-05-31
Current Assets
4,717,155 GBP2024-05-31
9,541,784 GBP2023-05-31
Creditors
Current
3,829,451 GBP2024-05-31
5,799,742 GBP2023-05-31
Net Current Assets/Liabilities
887,704 GBP2024-05-31
3,742,042 GBP2023-05-31
Total Assets Less Current Liabilities
896,234 GBP2024-05-31
3,752,322 GBP2023-05-31
Net Assets/Liabilities
895,297 GBP2024-05-31
1,927,105 GBP2023-05-31
Equity
Called up share capital
1 GBP2024-05-31
1 GBP2023-05-31
Retained earnings (accumulated losses)
895,296 GBP2024-05-31
1,927,104 GBP2023-05-31
Equity
895,297 GBP2024-05-31
1,927,105 GBP2023-05-31
Average Number of Employees
12023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,315 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,315 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,376 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,628 GBP2024-05-31
25,691 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
937 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Plant and equipment
3,748 GBP2024-05-31
4,685 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
4,762 GBP2024-05-31
4,762 GBP2023-05-31
Investments in Group Undertakings
4,762 GBP2024-05-31
4,762 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
395,264 GBP2024-05-31
68,232 GBP2023-05-31
Other Debtors
Current
90,364 GBP2024-05-31
130,911 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
1,974 GBP2024-05-31
2,192 GBP2023-05-31
Prepayments/Accrued Income
Current
42,368 GBP2023-05-31
Debtors
Amounts falling due within one year, Current
4,290,435 GBP2024-05-31
Current, Amounts falling due within one year
8,938,519 GBP2023-05-31
Trade Creditors/Trade Payables
Current
67,058 GBP2024-05-31
175,094 GBP2023-05-31
Other Taxation & Social Security Payable
Current
1,602 GBP2024-05-31
-2,238 GBP2023-05-31
Other Creditors
Current
10,356 GBP2024-05-31
7,672 GBP2023-05-31
Accrued Liabilities
Current
1,860,448 GBP2024-05-31
1,865,083 GBP2023-05-31
Profit/Loss
Retained earnings (accumulated losses)
-1,031,808 GBP2023-06-01 ~ 2024-05-31

Related profiles found in government register
  • TERRAVISION LONDON FINANCE LTD
    Info
    Registered number 06894239
    icon of address260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TERRAVISION LONDON FINANCE LTD
    S
    Registered number 06894239
    icon of addressThe Colonnades, Unit 1 2 3 Fountain Square, London, United Kingdom, SW1W 9SH
    Private Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Colonnades Unit 1,2,3 Fountain Square, Buckingham Palace Road, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 12 November 2025 and licensed under the Open Government Licence v3.0.