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
  • Trabucchi, Laura Jane
    Director born in April 1986
    Individual (1 offspring)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
    Laura Jane Trabucchi
    Born in April 1986
    Individual (1 offspring)
    Person with significant control
    2019-12-17 ~ 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 4
  • 1
    Brent, David Charles
    Director born in April 1961
    Individual
    Officer
    2016-10-26 ~ 2019-12-17
    OF - Director → CIF 0
    David Charles Brent
    Born in April 1961
    Individual
    Person with significant control
    2016-10-26 ~ 2019-12-17
    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
  • 2
    Hutchinson Walsh, Daniel Thomas
    Director born in June 1991
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-10-26
    OF - Director → CIF 0
  • 3
    Dudbridge, Saxony
    Director born in July 1991
    Individual (6 offsprings)
    Officer
    2014-01-21 ~ 2015-03-30
    OF - Director → CIF 0
  • 4
    Bastien, Franck
    Director Of Photography born in August 1964
    Individual
    Officer
    2014-02-24 ~ 2015-06-19
    OF - Director → CIF 0
parent relation
Company in focus

TERRANUEVA DEVELOPMENT LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Debtors
13,009 GBP2024-01-31
33,494 GBP2023-01-31
Cash at bank and in hand
100,125 GBP2024-01-31
30,371 GBP2023-01-31
Current Assets
113,134 GBP2024-01-31
63,865 GBP2023-01-31
Net Current Assets/Liabilities
76,195 GBP2024-01-31
63,368 GBP2023-01-31
Total Assets Less Current Liabilities
76,195 GBP2024-01-31
63,368 GBP2023-01-31
Net Assets/Liabilities
47,397 GBP2024-01-31
46,215 GBP2023-01-31
Equity
Called up share capital
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Retained earnings (accumulated losses)
42,397 GBP2024-01-31
41,215 GBP2023-01-31
Equity
47,397 GBP2024-01-31
46,215 GBP2023-01-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,009 GBP2024-01-31
Other Debtors
Amounts falling due within one year, Current
33,494 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
13,009 GBP2024-01-31
33,494 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
220 GBP2023-01-31
Trade Creditors/Trade Payables
Current
36,250 GBP2024-01-31
Other Taxation & Social Security Payable
Current
-1,262 GBP2024-01-31
-1,447 GBP2023-01-31
Other Creditors
Current
1,951 GBP2024-01-31
1,724 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-01-31

  • TERRANUEVA DEVELOPMENT LIMITED
    Info
    Registered number 08854366
    37 Morris Street, Peterborough PE1 5DX
    Private Limited Company incorporated on 2014-01-21 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.