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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
    Nelson, Mark
    Born in October 1967
    Individual (31 offsprings)
    Officer
    2024-12-01 ~ 2025-06-01
    OF - Director → CIF 0
  • 2
    Sheppard, Craig Paul
    Born in September 1968
    Individual (110 offsprings)
    Officer
    2024-08-23 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Craig Paul Sheppard
    Born in September 1968
    Individual (110 offsprings)
    Person with significant control
    2024-08-23 ~ 2024-12-01
    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
  • 3
    Black, Rodney John Smith
    Born in December 1960
    Individual (60 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    NEXUS HOUSING DEVELOPMENTS UK LTD
    - now 11384821
    EQUIFI LIMITED - 2023-12-09
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2024-12-01 ~ 2026-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    TERRAWISE HOLDINGS LIMITED
    - now 14979366
    NEXUS TREASURY LTD - 2025-08-12
    EQUIFI PROJECT 5 CO LTD - 2024-01-09
    EQUIF PROJECT 5 CO LTD - 2023-07-18
    5 The Quadrant, Coventry, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2026-01-20 ~ 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

TERRAWISE OLD BUCKENHAM LTD

Period: 2026-01-20 ~ now
Company number: 15913814
Registered names
TERRAWISE OLD BUCKENHAM LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • TERRAWISE OLD BUCKENHAM LTD
    Info
    NEXUS SIMONSWOOD LTD - 2026-01-20
    Registered number 15913814
    5 The Quadrant, Coventry CV1 2EL
    PRIVATE LIMITED COMPANY incorporated on 2024-08-23 (1 year 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.