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 1
  • Harvey, Duncan Andrew, Mr.
    Company Director born in September 1980
    Individual (39 offsprings)
    Officer
    2013-12-10 ~ now
    OF - Director → CIF 0
    Mr. Duncan Andrew Harvey
    Born in September 1980
    Individual (39 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIERRA DEVELOPMENTS LIMITED

Previous name
MARTINDALE INVESTMENTS LIMITED - 2015-08-11
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Property, Plant & Equipment
358 GBP2023-12-31
Cash at bank and in hand
1,246 GBP2023-12-31
Net Current Assets/Liabilities
-1,255,368 GBP2023-12-31
-1,284,270 GBP2022-12-31
Total Assets Less Current Liabilities
-1,255,010 GBP2023-12-31
-1,284,270 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-29,702 GBP2023-12-31
-36,489 GBP2022-12-31
Net Assets/Liabilities
-1,284,712 GBP2023-12-31
-1,320,759 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
4,143 GBP2023-12-31
3,665 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,143 GBP2023-12-31
3,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,785 GBP2023-12-31
3,665 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,785 GBP2023-12-31
3,665 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Office equipment
358 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
605,000 GBP2023-12-31
630,208 GBP2022-12-31
Non-current, Amounts falling due after one year
29,702 GBP2023-12-31
36,489 GBP2022-12-31
Related profiles found in government register
  • TIERRA DEVELOPMENTS LIMITED
    Info
    MARTINDALE INVESTMENTS LIMITED - 2015-08-11
    Registered number 08808231
    Kings Works, Kings Road, Teddington, Middlesex TW11 0QB
    Private Limited Company incorporated on 2013-12-10 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • TIERRA DEVELOPMENTS LIMITED
    S
    Registered number 08808231
    9, Martindale, London, England, SW14 7AL
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -447 GBP2019-07-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-07-05 ~ dissolved
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 3
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -830 GBP2024-03-31
    Person with significant control
    2021-09-24 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    9 Martindale, Sheen, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,915 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 5
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -610,228 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-01 ~ dissolved
    CIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-01-18 ~ dissolved
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    RSH PROJECTS LTD - 2017-01-27
    Kings Works, Kings Road, Teddington, England
    Active Corporate (4 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    115,369 GBP2023-03-31
    Person with significant control
    2017-04-20 ~ now
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-21 ~ dissolved
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 10
    MARTINDALE TH LIMITED - 2018-12-13
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2018-12-13 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    TIERRA SM1 LIMITED - 2017-11-28
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Liquidation Corporate (3 parents)
    Equity (Company account)
    289 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -263,880 GBP2023-05-31
    Person with significant control
    2016-11-14 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -47,269 GBP2021-02-28
    Person with significant control
    2016-08-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    RSH258 LIMITED - 2022-05-12
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Person with significant control
    2020-05-18 ~ 2021-09-20
    CIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 2
    RSH 82 LIMITED - 2022-05-12
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-01-31
    Person with significant control
    2021-01-19 ~ 2021-08-13
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Person with significant control
    2021-09-16 ~ 2022-03-25
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Kings Works, Kings Road, Teddington, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9 GBP2023-11-30
    Person with significant control
    2019-05-03 ~ 2020-12-16
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RSH 233 LIMITED - 2022-05-12
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2020-12-22 ~ 2023-01-09
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MARTINDALE TH LIMITED - 2018-12-13
    Kings Works, Kings Road, Teddington, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    Kings Works, Kings Road, Teddington, Middlesex
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -65,664 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ 2021-10-11
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Kings Works, Kings Road, Teddington, Middlesex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Person with significant control
    2020-07-01 ~ 2021-09-02
    CIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.