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 1965Individual (36 offsprings)Person with significant control
2023-06-23 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Booth, Mark Alan
Director born in February 1966Individual (153 offsprings)Officer 2015-01-14 ~ nowOF - Director → CIF 0 - 3
Shovlin, Patrick Joseph
Company Director born in December 1963Individual (45 offsprings)Officer 2015-01-14 ~ nowOF - Director → CIF 0Mr Patrick Joseph Shovlin
Born in December 1963Individual (45 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
2
- 1
Mr Mark Alan Booth
Born in February 1966Individual (153 offsprings)Person with significant control 2016-04-06 ~ 2022-06-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2017-01-01 ~ 2023-06-23PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Mr Patrick Joseph Shovlin
Born in December 1963Individual (45 offsprings)Person with significant control 2017-01-01 ~ 2023-01-31PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
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 GBP2024-10-31
2 GBP2023-10-31
Net Assets/Liabilities
2 GBP2024-10-31
2 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
2 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
2 GBP2024-10-31
2 GBP2023-10-31
Related profiles found in government register
- Registered number 09387824
TERRA STRATEGIC LIMITED
Info
Hayfield House Arleston Way, Shirley, Solihull B90 4LHPrivate Limited Company incorporated on 2015-01-14 (10 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-07-21CIF 0 TERRA STRATEGIC LIMITED
SRegistered number 93878242 The Court Yard, 707 Warwick Road, Solihull, West Midland, England, B91 3DALimited in Companies House, EnglandCIF 1TERRA STRATEGIC LIMITED
SRegistered number 09387824Hayfield House, 4, Arleston Way, Shirley, England, B90 4LHIncorporated in United KingdomCIF 2TERRA STRATEGIC LIMITED
SRegistered number 09387824Hayfield House, Arleston Way, Shirley, England, B90 4LHIncorporated in United KingdomCIF 3
Offspring entities and appointments
Active
9
- 1Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)Current Assets (Company account)277,877 GBP2024-10-31Person with significant control 2023-07-10 ~ nowCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 2Hayfield House Arleston Way, Shirley, Solihull, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-1,192,890 GBP2024-10-31Person with significant control 2023-06-23 ~ nowCIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OE
- 3Hayfield House, 4 Arleston Way, Shirley, EnglandActive Corporate (3 parents)Person with significant control 2025-03-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 4Hayfield House, 4, Arleston Way, Shirley, EnglandActive Corporate (3 parents)Person with significant control 2025-01-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 5Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-12-20 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 6Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-12-20 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 7TERRA (SPALDWICK) LIMITED - 2025-07-09Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Person with significant control 2023-12-20 ~ nowCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2023-07-26 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 9TOWCESTER ROAD (MILTON MALSOR) LTD - 2024-11-26Hayfield House, Arleston Way, Shirley, EnglandActive Corporate (3 parents)Person with significant control 2024-09-19 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
Ceased
1
- Fontwell House Trident Business Park, Risley, Warrington, EnglandActive Corporate (4 parents)Equity (Company account)-828,053 GBP2022-10-31Person with significant control 2016-09-28 ~ 2023-05-20CIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OE 2016-04-06 ~ 2019-11-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.