logo
explain how to read the page

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
  • Edwards, Stephen Cross, Dr
    Born in September 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-08 ~ now
    OF - Director → CIF 0
    Dr Stephen Cross Edwards
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TERRANOVA ASSET MANAGEMENT LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
265 GBP2024-12-31
354 GBP2023-12-31
Fixed Assets - Investments
156,528 GBP2024-12-31
36,498,807 GBP2023-12-31
Fixed Assets
156,793 GBP2024-12-31
36,499,161 GBP2023-12-31
Debtors
46,702 GBP2024-12-31
3,661,418 GBP2023-12-31
Cash at bank and in hand
111,687 GBP2024-12-31
1,625,078 GBP2023-12-31
Current Assets
158,389 GBP2024-12-31
5,286,496 GBP2023-12-31
Net Current Assets/Liabilities
124,435 GBP2024-12-31
5,260,178 GBP2023-12-31
Total Assets Less Current Liabilities
281,228 GBP2024-12-31
41,759,339 GBP2023-12-31
Equity
Called up share capital
555 GBP2024-12-31
555 GBP2023-12-31
Retained earnings (accumulated losses)
280,673 GBP2024-12-31
41,758,784 GBP2023-12-31
Equity
281,228 GBP2024-12-31
41,759,339 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
960 GBP2023-12-31
Computers
2,030 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,990 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
695 GBP2024-12-31
606 GBP2023-12-31
Computers
2,030 GBP2024-12-31
2,030 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,725 GBP2024-12-31
2,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
89 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
265 GBP2024-12-31
354 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Other Investments Other Than Loans
156,528 GBP2024-12-31
36,498,807 GBP2023-12-31
Called-up share capital (not paid)
Current
0 GBP2024-12-31
3,559,008 GBP2023-12-31
Other Debtors
Current
46,702 GBP2024-12-31
102,410 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
46,702 GBP2024-12-31
3,661,418 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
11,318 GBP2023-12-31
Other Creditors
Current
21,793 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
12,161 GBP2024-12-31
15,000 GBP2023-12-31
Creditors
Current
33,954 GBP2024-12-31
26,318 GBP2023-12-31

Related profiles found in government register
  • TERRANOVA ASSET MANAGEMENT LIMITED
    Info
    Registered number 12306160
    icon of addressBalfour House, Suite 206 741 High Road, North Finchley, London N12 0BP
    PRIVATE LIMITED COMPANY incorporated on 2019-11-08 (6 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • TERRANOVA ASSET MANAGEMENT LIMITED
    S
    Registered number 12306160
    icon of addressF K S T Accountants, 741, Balfour House, High Road, London, London, United Kingdom, N12 0BP
    CIF 1
  • TERRANOVA ASSET MANAGEMENT LIMITED
    S
    Registered number 12306160
    icon of addressBalfour House, Suite 206, 741 High Road, North Finchley, London, United Kingdom, N12 0BP
    Limited Company in Companies House England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBalfour House Suite 206, 741 High Road, North Finchley, London, United Kingdom
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2020-06-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • icon of address6 Shorediche Close, Ickenham, Uxbridge, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-20 ~ 2025-03-03
    CIF 1 - LLP Designated Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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