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
    Director born in June 1974
    Individual (16 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Meakin, Richard John
    Company Director born in June 1965
    Individual (20 offsprings)
    Officer
    2021-01-12 ~ 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
    2023-02-13 ~ 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 1
  • Mr Richard Meakin
    Born in June 1965
    Individual (20 offsprings)
    Person with significant control
    2021-01-12 ~ 2023-02-13
    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
parent relation
Company in focus

TERRA FIRMA (WINGRAVE) LTD

Previous name
TERRA FIRMA DRONFIELD LTD - 2022-10-27
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
794,866 GBP2023-05-31
Fixed Assets
794,866 GBP2023-05-31
Debtors
16,572,506 GBP2023-05-31
Cash at bank and in hand
204,478 GBP2023-05-31
100 GBP2022-05-31
Current Assets
16,776,984 GBP2023-05-31
100 GBP2022-05-31
Net Current Assets/Liabilities
16,770,984 GBP2023-05-31
-273 GBP2022-05-31
Total Assets Less Current Liabilities
17,565,850 GBP2023-05-31
-273 GBP2022-05-31
Net Assets/Liabilities
-237,859 GBP2023-05-31
-273 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
Retained earnings (accumulated losses)
-237,959 GBP2023-05-31
-373 GBP2022-05-31
Average Number of Employees
22022-06-01 ~ 2023-05-31
12021-02-01 ~ 2022-05-31
Investments in Subsidiaries
Cost valuation
794,866 GBP2023-05-31
Investments in Subsidiaries
794,866 GBP2023-05-31
Other Debtors
Current
95,000 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
2,857 GBP2023-05-31
Debtors
Current
97,857 GBP2023-05-31
Non-current
16,474,649 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2023-05-31
Other Remaining Borrowings
Non-current
300,000 GBP2023-05-31
Other Creditors
Non-current
17,492,601 GBP2023-05-31

Related profiles found in government register
  • TERRA FIRMA (WINGRAVE) LTD
    Info
    TERRA FIRMA DRONFIELD LTD - 2022-10-27
    Registered number 13127262
    C/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester M2 6ET
    Private Limited Company incorporated on 2021-01-12 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • TERRA FIRMA (WINGRAVE) LIMITED
    S
    Registered number 13127262
    C/o Aticus Law, John Dalton Street, Manchester, England, M2 6ET
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Causeway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -188,003 GBP2023-05-31
    Person with significant control
    2022-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.