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
    Mr Tony Fitzpatrick
    Born in June 1965
    Individual (35 offsprings)
    Person with significant control
    2023-06-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Shovlin, Patrick Joseph
    Company Director born in December 1963
    Individual (44 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
    Mr Patrick Joseph Shovlin
    Born in December 1963
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Booth, Mark Alan
    Director born in February 1966
    Individual (150 offsprings)
    Officer
    2015-01-14 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Mr Patrick Joseph Shovlin
    Born in December 1963
    Individual (44 offsprings)
    Person with significant control
    2017-01-01 ~ 2023-01-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Mark Alan Booth
    Born in February 1966
    Individual (150 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-01-01 ~ 2023-06-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TERRA STRATEGIC LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
2 GBP2023-10-31
2 GBP2022-10-31
Net Assets/Liabilities
2 GBP2023-10-31
2 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
2 GBP2023-10-31
2 GBP2022-10-31
Related profiles found in government register
  • TERRA STRATEGIC LIMITED
    Info
    Registered number 09387824
    Hayfield House Arleston Way, Shirley, Solihull B90 4LH
    Private Limited Company incorporated on 2015-01-14 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • TERRA STRATEGIC LIMITED
    S
    Registered number 9387824
    2 The Court Yard, 707 Warwick Road, Solihull, West Midland, England, B91 3DA
    Limited in Companies House, England
    CIF 1
  • TERRA STRATEGIC LIMITED
    S
    Registered number 09387824
    Hayfield House, 4, Arleston Way, Shirley, England, B90 4LH
    Incorporated in United Kingdom
    CIF 2
  • TERRA STRATEGIC LIMITED
    S
    Registered number 09387824
    Hayfield House, Arleston Way, Shirley, England, B90 4LH
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Hayfield House Arleston Way, Shirley, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -302,192 GBP2023-10-31
    Person with significant control
    2023-06-23 ~ 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
  • 3
    Hayfield House, 4 Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    Hayfield House, 4, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-12-20 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    Hayfield House, Arleston Way, Shirley, England
    Active Corporate (3 parents)
    Person with significant control
    2024-09-19 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • Fontwell House Trident Business Park, Risley, Warrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    -828,053 GBP2022-10-31
    Person with significant control
    2016-09-28 ~ 2023-05-20
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2019-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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