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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 5
  • 1
    Eagles, Peter
    Company Director born in July 1980
    Individual (2 offsprings)
    Officer
    2020-06-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Meakin, Richard John
    Born in June 1965
    Individual (21 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
    Mr Richard Meakin
    Born in June 1965
    Individual (21 offsprings)
    Person with significant control
    2020-11-01 ~ 2020-11-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Davies, William Alan, Mr.
    Born in June 1974
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 4
    Mr Terra Firma Energy Limited
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2020-06-08 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    TERRA FIRMA ENERGY LIMITED
    12619765
    6-8, Great Eastern Street, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-06-08 ~ now
    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 FIRMA (BURTONHEAD) LTD

Period: 2020-06-08 ~ now
Company number: 12650643
Registered name
TERRA FIRMA (BURTONHEAD) LTD - now
Standard Industrial Classification
42220 - Construction Of Utility Projects For Electricity And Telecommunications
35110 - Production Of Electricity
41100 - Development Of Building Projects
35140 - Trade Of Electricity
Brief company account
Fixed Assets - Investments
433,915 GBP2024-05-31
433,915 GBP2023-05-31
Fixed Assets
433,915 GBP2024-05-31
433,915 GBP2023-05-31
Cash at bank and in hand
500 GBP2024-05-31
60 GBP2023-05-31
Current Assets
500 GBP2024-05-31
60 GBP2023-05-31
Net Current Assets/Liabilities
500 GBP2024-05-31
60 GBP2023-05-31
Total Assets Less Current Liabilities
434,415 GBP2024-05-31
433,975 GBP2023-05-31
Creditors
Non-current
-1,281,173 GBP2024-05-31
-1,274,126 GBP2023-05-31
Net Assets/Liabilities
-846,758 GBP2024-05-31
-840,151 GBP2023-05-31
Equity
Called up share capital
1,000 GBP2024-05-31
1,000 GBP2023-05-31
Retained earnings (accumulated losses)
-847,758 GBP2024-05-31
-841,151 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
433,915 GBP2024-05-31
433,915 GBP2023-05-31
Investments in Subsidiaries
433,915 GBP2024-05-31
433,915 GBP2023-05-31

  • TERRA FIRMA (BURTONHEAD) LTD
    Info
    Registered number 12650643
    C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester M2 6ET
    PRIVATE LIMITED COMPANY incorporated on 2020-06-08 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.