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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
Active 3
  • 1
    Meakin, Richard John
    Born in June 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-12 ~ now
    OF - Director → CIF 0
  • 2
    Davies, William Alan
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6-8, Great Eastern Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,770,479 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Mr Richard Meakin
    Born in June 1965
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 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
41100 - Development Of Building Projects
35110 - Production Of Electricity
35140 - Trade Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
Brief company account
Fixed Assets - Investments
794,866 GBP2024-05-31
794,866 GBP2023-05-31
Fixed Assets
794,866 GBP2024-05-31
794,866 GBP2023-05-31
Debtors
19,216,113 GBP2024-05-31
16,572,506 GBP2023-05-31
Cash at bank and in hand
256 GBP2024-05-31
204,478 GBP2023-05-31
Current Assets
19,216,369 GBP2024-05-31
16,776,984 GBP2023-05-31
Net Current Assets/Liabilities
19,139,584 GBP2024-05-31
16,770,984 GBP2023-05-31
Total Assets Less Current Liabilities
19,934,450 GBP2024-05-31
17,565,850 GBP2023-05-31
Net Assets/Liabilities
-2,604,988 GBP2024-05-31
-237,859 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-2,605,088 GBP2024-05-31
-237,959 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
794,866 GBP2024-05-31
794,866 GBP2023-05-31
Investments in Subsidiaries
794,866 GBP2024-05-31
794,866 GBP2023-05-31
Other Debtors
Current
95,000 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
1,200 GBP2024-05-31
2,857 GBP2023-05-31
Debtors
Current
1,200 GBP2024-05-31
97,857 GBP2023-05-31
Trade Creditors/Trade Payables
Current
70,785 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2024-05-31
6,000 GBP2023-05-31
Other Remaining Borrowings
Non-current
147,535 GBP2024-05-31
300,000 GBP2023-05-31
Other Creditors
Non-current
21,261,436 GBP2024-05-31
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
    icon of addressC/o Aticus Law Solicitors Queens Chambers, 5 John Dalton Street, Manchester M2 6ET
    PRIVATE LIMITED COMPANY incorporated on 2021-01-12 (5 years). 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
    icon of addressC/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
  • icon of addressCauseway House C/o Terra Firma Energy Ltd, The Causeway, Teddington, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -345,441 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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