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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 2021-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Davies, William Alan
    Born in June 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-12-20 ~ 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 2022-03-01 ~ 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
    icon of calendar 2021-05-25 ~ 2022-03-01
    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
parent relation
Company in focus

TERRA FIRMA (MINERS ROAD) LTD

Standard Industrial Classification
35140 - Trade Of Electricity
42220 - Construction Of Utility Projects For Electricity And Telecommunications
41100 - Development Of Building Projects
35110 - Production Of Electricity
Brief company account
Fixed Assets - Investments
83,030 GBP2024-05-31
83,030 GBP2023-05-31
Fixed Assets
83,030 GBP2024-05-31
83,030 GBP2023-05-31
Debtors
1,800 GBP2024-05-31
180,691 GBP2023-05-31
Cash at bank and in hand
358 GBP2024-05-31
373 GBP2023-05-31
Current Assets
2,158 GBP2024-05-31
181,064 GBP2023-05-31
Net Current Assets/Liabilities
-73,993 GBP2024-05-31
56,775 GBP2023-05-31
Total Assets Less Current Liabilities
9,037 GBP2024-05-31
139,805 GBP2023-05-31
Net Assets/Liabilities
-1,915,370 GBP2024-05-31
-1,886,834 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
-1,915,470 GBP2024-05-31
-1,886,934 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
12022-06-01 ~ 2023-05-31
Investments in Subsidiaries
Cost valuation
83,030 GBP2024-05-31
83,030 GBP2023-05-31
Investments in Subsidiaries
83,030 GBP2024-05-31
83,030 GBP2023-05-31
Amount of value-added tax that is recoverable
Current
1,800 GBP2024-05-31
14,692 GBP2023-05-31
Trade Creditors/Trade Payables
Current
10,781 GBP2024-05-31
38,332 GBP2023-05-31
Other Creditors
Current
63,870 GBP2024-05-31
77,500 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2024-05-31
8,457 GBP2023-05-31

Related profiles found in government register
  • TERRA FIRMA (MINERS ROAD) LTD
    Info
    Registered number 13420278
    icon of addressCauseway House, 13 The Causeway, Teddington TW11 0JR
    PRIVATE LIMITED COMPANY incorporated on 2021-05-25 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-22
    CIF 0
  • TERRA FIRMA (MINERS ROAD) LTD
    S
    Registered number 13420278
    icon of address6-8, Great Eastern Street, London, United Kingdom, EC2A 3NT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressC/o Aticus Law Solicitors, John Dalton Street, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,278,909 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-09 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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