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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 12
  • 1
    Stephenson, Jeremiah Samson Hope
    Building Contractor born in March 1999
    Individual (12 offsprings)
    Officer
    2017-11-09 ~ 2021-06-07
    OF - Director → CIF 0
    Stephenson, Jeremiah Samson Hope
    Director born in March 1999
    Individual (12 offsprings)
    2022-11-01 ~ 2023-08-04
    OF - Director → CIF 0
  • 2
    Petroni, Niccolo
    Director born in November 1997
    Individual (11 offsprings)
    Officer
    2017-01-05 ~ 2024-06-26
    OF - Director → CIF 0
  • 3
    Petroni, Diletta
    Born in November 2002
    Individual (2 offsprings)
    Officer
    2025-09-12 ~ now
    OF - Director → CIF 0
  • 4
    Aquila, Alex
    Director born in January 1992
    Individual (4 offsprings)
    Officer
    2024-06-26 ~ 2025-09-11
    OF - Director → CIF 0
  • 5
    Magliocchetti, Enzo
    Businessman born in May 1946
    Individual (2 offsprings)
    Officer
    2009-09-03 ~ 2013-09-18
    OF - Director → CIF 0
  • 6
    Petroni, Fabio, Dr
    Director born in October 1960
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2009-12-03
    OF - Director → CIF 0
    2013-09-01 ~ 2024-06-26
    OF - Director → CIF 0
    Petroni, Fabio, Dr
    Individual (11 offsprings)
    Officer
    2009-05-01 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 7
    Baldi, Michele
    Businessman born in July 1954
    Individual (1 offspring)
    Officer
    2009-09-03 ~ 2010-02-17
    OF - Director → CIF 0
  • 8
    Ifrim, Corina-laura
    Born in May 1982
    Individual (2 offsprings)
    Officer
    2023-08-04 ~ 2026-02-20
    OF - Director → CIF 0
  • 9
    Taverniti, Maria Stella
    Solicitor born in April 1986
    Individual (7 offsprings)
    Officer
    2017-11-09 ~ 2017-11-22
    OF - Director → CIF 0
  • 10
    Walker, John Edward
    Director born in August 1961
    Individual (7 offsprings)
    Officer
    2015-01-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    61 St Paul Street, Valetta, Malta
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    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
  • 12
    TERRAVISION REAL ESTATE LIMITED
    - now 05508571
    STANSTED PROPERTIES LIMITED - 2005-11-24
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2019-03-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TERRAVISION LONDON FINANCE LTD

Period: 2009-05-01 ~ now
Company number: 06894239
Registered name
TERRAVISION LONDON FINANCE LTD - now
Standard Industrial Classification
49390 - Other Passenger Land Transport
Brief company account
Property, Plant & Equipment
2,999 GBP2025-05-31
3,748 GBP2024-05-31
Fixed Assets - Investments
4,868 GBP2025-05-31
4,782 GBP2024-05-31
Fixed Assets
7,867 GBP2025-05-31
8,530 GBP2024-05-31
Debtors
5,445,942 GBP2025-05-31
4,290,435 GBP2024-05-31
Cash at bank and in hand
1,963,382 GBP2025-05-31
426,720 GBP2024-05-31
Current Assets
7,409,324 GBP2025-05-31
4,717,155 GBP2024-05-31
Creditors
Current
5,915,923 GBP2025-05-31
3,829,451 GBP2024-05-31
Net Current Assets/Liabilities
1,493,401 GBP2025-05-31
887,704 GBP2024-05-31
Total Assets Less Current Liabilities
1,501,268 GBP2025-05-31
896,234 GBP2024-05-31
Net Assets/Liabilities
1,500,518 GBP2025-05-31
895,297 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
1,500,517 GBP2025-05-31
895,296 GBP2024-05-31
Equity
1,500,518 GBP2025-05-31
895,297 GBP2024-05-31
Average Number of Employees
22024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
7,315 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
7,315 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,376 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,377 GBP2025-05-31
26,628 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
749 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
2,999 GBP2025-05-31
3,748 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
4,848 GBP2025-05-31
4,762 GBP2024-05-31
Additions to investments
86 GBP2025-05-31
Investments in Group Undertakings
4,848 GBP2025-05-31
4,762 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
415,533 GBP2025-05-31
395,264 GBP2024-05-31
Other Debtors
Current
122,128 GBP2025-05-31
90,364 GBP2024-05-31
Amount of value-added tax that is recoverable
Current
14,041 GBP2025-05-31
1,974 GBP2024-05-31
Prepayments
Current
65,372 GBP2025-05-31
Debtors
Amounts falling due within one year, Current
5,445,942 GBP2025-05-31
Current, Amounts falling due within one year
4,290,435 GBP2024-05-31
Trade Creditors/Trade Payables
Current
254,929 GBP2025-05-31
67,058 GBP2024-05-31
Other Taxation & Social Security Payable
Current
11,158 GBP2025-05-31
1,602 GBP2024-05-31
Other Creditors
Current
12,835 GBP2025-05-31
10,356 GBP2024-05-31
Accrued Liabilities
Current
1,708,498 GBP2025-05-31
1,860,448 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
605,221 GBP2024-06-01 ~ 2025-05-31

Related profiles found in government register
  • TERRAVISION LONDON FINANCE LTD
    Info
    Registered number 06894239
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire LU2 8DL
    PRIVATE LIMITED COMPANY incorporated on 2009-05-01 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • TERRAVISION LONDON FINANCE LTD
    S
    Registered number 06894239
    260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
    Private Limited Company in England And Wales
    CIF 1
  • TERRAVISION LONDON FINANCE LTD
    S
    Registered number 06894239
    The Colonnades, Unit 1 2 3 Fountain Square, London, United Kingdom, SW1W 9SH
    Private Limited Company in England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TERRAFAST LIMITED
    - now 13659158
    WEB EAGLE LIMITED
    - 2025-12-22 13659158
    260 - 270 Butterfield Great Marlings, Luton, Bedfordshire, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-19 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TERRAVISION FRANCHISING LTD
    06774422
    The Colonnades Unit 1,2,3 Fountain Square, Buckingham Palace Road, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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