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
    Davies, William Alan, Mr.
    Director born in June 1974
    Individual (16 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Richard John
    Company Director born in June 1965
    Individual (20 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 3
    C/o Aticus Law Solicitors, 5 John Dalton Street, Manchester, England, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,556,677 GBP2023-05-31
    Person with significant control
    2020-06-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Eagles, Peter
    Company Director born in July 1980
    Individual
    Officer
    2020-06-08 ~ 2021-12-09
    OF - Director → CIF 0
  • 2
    Mr Richard Meakin
    Born in June 1965
    Individual (20 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
    Mr Terra Firma Energy Limited
    Born in May 1980
    Individual
    Person with significant control
    2020-06-08 ~ 2020-11-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TERRA FIRMA (BURTONHEAD) LTD

Standard Industrial Classification
35110 - Production Of Electricity
35140 - Trade Of Electricity
41100 - Development Of Building Projects
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Fixed Assets - Investments
433,915 GBP2023-05-31
433,915 GBP2022-05-31
Fixed Assets
433,915 GBP2023-05-31
433,915 GBP2022-05-31
Debtors
5,704,995 GBP2022-05-31
Cash at bank and in hand
60 GBP2023-05-31
2,360 GBP2022-05-31
Current Assets
60 GBP2023-05-31
5,707,355 GBP2022-05-31
Net Current Assets/Liabilities
60 GBP2023-05-31
5,707,355 GBP2022-05-31
Total Assets Less Current Liabilities
433,975 GBP2023-05-31
6,141,270 GBP2022-05-31
Net Assets/Liabilities
-840,151 GBP2023-05-31
-838,900 GBP2022-05-31
Equity
Called up share capital
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Retained earnings (accumulated losses)
-841,151 GBP2023-05-31
-839,900 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Investments in Subsidiaries
Cost valuation
433,915 GBP2023-05-31
433,915 GBP2022-05-31
Investments in Subsidiaries
433,915 GBP2023-05-31
433,915 GBP2022-05-31
Other Debtors
Non-current
18,393 GBP2022-05-31

  • 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 1 month). 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.