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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
Active 2
  • 1
    Mead, Stefan
    Born in December 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Stefan Mead
    Born in December 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mead, Patricia Jimena-cueva
    Born in March 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ now
    OF - Director → CIF 0
    Mrs Patricia Jimena-cueva Mead
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (693 offsprings)
    Officer
    icon of calendar 2019-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 2
    icon of addressWinnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (3 parents, 506 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-01
    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

TERRA URBANA LIMITED

Previous name
WIZARD DESIGNS LIMITED - 2020-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,171,816 GBP2024-03-31
1,932,819 GBP2023-03-31
Current assets - Investments
15,290 GBP2024-03-31
12,334 GBP2023-03-31
Cash at bank and in hand
2 GBP2024-03-31
2 GBP2023-03-31
Current Assets
15,292 GBP2024-03-31
12,336 GBP2023-03-31
Creditors
Current
5,508 GBP2024-03-31
5,069 GBP2023-03-31
Net Current Assets/Liabilities
9,784 GBP2024-03-31
7,267 GBP2023-03-31
Total Assets Less Current Liabilities
2,181,600 GBP2024-03-31
1,940,086 GBP2023-03-31
Creditors
Non-current
2,171,816 GBP2024-03-31
1,932,819 GBP2023-03-31
Net Assets/Liabilities
9,784 GBP2024-03-31
7,267 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
9,782 GBP2024-03-31
7,265 GBP2023-03-31
Equity
9,784 GBP2024-03-31
7,267 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Taxation & Social Security Payable
Current
786 GBP2023-03-31
Other Creditors
Current
5,508 GBP2024-03-31
4,283 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
2,171,816 GBP2024-03-31
1,932,819 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31

Related profiles found in government register
  • TERRA URBANA LIMITED
    Info
    WIZARD DESIGNS LIMITED - 2020-02-17
    Registered number 11801637
    icon of addressUnit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TERRA URBANA LIMITED
    S
    Registered number 11801637
    icon of addressUnit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FORMATIONS NO 307 LLP - 2020-03-17
    icon of addressTerra Urbana Property Management Llp, Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Liquidation Corporate (2 parents)
    Current Assets (Company account)
    13,649 GBP2024-03-31
    Officer
    icon of calendar 2019-04-01 ~ 2024-04-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.