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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 4
  • 1
    Mead, Stefan
    Born in December 1966
    Individual (33 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mr Stefan Mead
    Born in December 1966
    Individual (33 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Duke, Michael
    Born in August 1959
    Individual (12561 offsprings)
    Officer
    2019-02-01 ~ 2019-02-01
    OF - Director → CIF 0
  • 3
    Mead, Patricia Jimena-cueva
    Born in March 1977
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ now
    OF - Director → CIF 0
    Mrs Patricia Jimena-cueva Mead
    Born in March 1977
    Individual (3 offsprings)
    Person with significant control
    2019-02-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    WOODBERRY SECRETARIAL LIMITED
    07168188
    Winnington House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (10 parents, 3666 offsprings)
    Person with significant control
    2019-02-01 ~ 2019-02-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERRA URBANA LIMITED

Period: 2020-02-17 ~ now
Company number: 11801637
Registered names
TERRA URBANA LIMITED - now
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
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,171,816 GBP2024-03-31
Debtors
13,396 GBP2025-03-31
Current assets - Investments
15,290 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Current Assets
13,398 GBP2025-03-31
15,292 GBP2024-03-31
Creditors
Current
5,507 GBP2025-03-31
5,508 GBP2024-03-31
Net Current Assets/Liabilities
7,891 GBP2025-03-31
9,784 GBP2024-03-31
Total Assets Less Current Liabilities
7,891 GBP2025-03-31
2,181,600 GBP2024-03-31
Creditors
Non-current
2,171,816 GBP2024-03-31
Net Assets/Liabilities
7,891 GBP2025-03-31
9,784 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
7,889 GBP2025-03-31
9,782 GBP2024-03-31
Equity
7,891 GBP2025-03-31
9,784 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Debtors
Current, Amounts falling due within one year
13,396 GBP2025-03-31
Other Creditors
Current
5,507 GBP2025-03-31
5,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,171,816 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31

Related profiles found in government register
  • TERRA URBANA LIMITED
    Info
    WIZARD DESIGNS LIMITED - 2020-02-17
    Registered number 11801637
    Unit 2.02 High Weald House, Glovers End, Bexhill, East Sussex TN39 5ES
    PRIVATE LIMITED COMPANY incorporated on 2019-02-01 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TERRA URBANA LIMITED
    S
    Registered number 11801637
    Unit 2.02, High Weald House, Glovers End, Bexhill, East Sussex, United Kingdom, TN39 5ES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TERRA URBANA PROPERTY MANAGEMENT LLP
    - now OC426669
    FORMATIONS NO 307 LLP
    - 2020-03-17 OC426669 OC426648... (more)
    Terra Urbana Property Management Llp, Suite 2, The Brentano Suite Solar House, 915 High Road, London
    Dissolved Corporate (5 parents)
    Officer
    2019-04-01 ~ 2024-04-05
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.