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
    Perlitz, Michael Rolf, Mr.
    Managing Director born in April 1951
    Individual (4 offsprings)
    Officer
    2019-05-23 ~ now
    OF - director → CIF 0
    Mr. Michael Rolf Perlitz
    Born in April 1951
    Individual (4 offsprings)
    Person with significant control
    2019-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Gantert, Bernd Walter, Mr.
    Manager / Environmental Engineer born in February 1969
    Individual (26 offsprings)
    Officer
    2023-03-01 ~ now
    OF - director → CIF 0
    Bernd Walter Gantert
    Born in February 1969
    Individual (26 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Nema, Mihaela Roxana, Mrs.
    Individual (1 offspring)
    Officer
    2022-10-10 ~ now
    OF - secretary → CIF 0
Ceased 1
parent relation
Company in focus

TERRA NATURA PLC

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
64209 - Activities Of Other Holding Companies N.e.c.
64303 - Activities Of Venture And Development Capital Companies
64306 - Activities Of Real Estate Investment Trusts
Brief company account
Called-up share capital not yet paid and not classified as a current asset
200,000,000 GBP2023-05-31
200,000,000 GBP2022-05-31
Net Assets/Liabilities
200,000,000 GBP2023-05-31
200,000,000 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
400,000,000 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
0.50 GBP/shares2022-06-01 ~ 2023-05-31
Equity
200,000,000 GBP2023-05-31
200,000,000 GBP2022-05-31

Related profiles found in government register
  • TERRA NATURA PLC
    Info
    Registered number SC631353
    48 West George Street, West George Street, Glasgow G2 1BP
    Public Limited Company incorporated on 2019-05-23 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • TERRA NATURA PLC
    S
    Registered number SC631353
    5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    CIF 1
  • TERRA NATURA PLC
    S
    Registered number Sc631353
    38, Afton Bridgend, Cumnock, United Kingdom
    Plc in Companies House, Scotland
    CIF 2
  • TERRA NATURA PLC
    S
    Registered number Sc631353
    5, South Charlotte Street, Edinburgh, Scotland, EH2 4AN
    Public Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-03-25 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    2025-03-25 ~ now
    CIF 1 - secretary → ME
  • 2
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2020-04-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.