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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 2
  • 1
    Angel, David
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
  • 2
    F.H. LEE (PAPER CONVERTERS) LIMITED - 1983-05-12
    No. 1, St. Pauls Square, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -9,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2023-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Higginson, Kevin Mark
    Chartered Accountant born in October 1959
    Individual (7 offsprings)
    Officer
    1994-07-20 ~ 1996-04-26
    OF - Director → CIF 0
  • 2
    Collins, Patrick John
    Engineer born in January 1949
    Individual (1 offspring)
    Officer
    1996-05-09 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Gosselin, Mario, Mr.
    Senior Vice President born in November 1957
    Individual (6 offsprings)
    Officer
    2003-04-30 ~ 2022-07-22
    OF - Director → CIF 0
  • 4
    Samuel, Ivor John
    Company Director born in November 1932
    Individual
    Officer
    ~ 1999-02-01
    OF - Director → CIF 0
  • 5
    Cayouette, Donald
    Senior Vice President born in August 1947
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2012-06-18
    OF - Director → CIF 0
  • 6
    Ball, Christopher John
    Company Director born in November 1942
    Individual (1 offspring)
    Officer
    ~ 1994-06-21
    OF - Director → CIF 0
  • 7
    Swift, Gordon Arthur
    Chief Engineer born in June 1934
    Individual
    Officer
    ~ 1995-06-30
    OF - Director → CIF 0
  • 8
    Patterson, Stuart Campbell
    Company Director born in November 1949
    Individual
    Officer
    1998-04-06 ~ 2010-06-30
    OF - Director → CIF 0
  • 9
    Simons, John Michael
    Accountant born in February 1948
    Individual
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 10
    Samuel, Nigel Huw
    Chairman And Chief Executive born in March 1965
    Individual (7 offsprings)
    Officer
    1988-09-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 11
    Breckin, Alan Leslie
    Financial Director born in September 1957
    Individual
    Officer
    2004-05-14 ~ 2011-02-28
    OF - Director → CIF 0
    Breckin, Alan Leslie
    Financial Director
    Individual
    Officer
    2004-05-14 ~ 2011-02-28
    OF - Secretary → CIF 0
  • 12
    Carter, Kevin Joseph
    Finance Director born in July 1949
    Individual (4 offsprings)
    Officer
    ~ 1996-04-26
    OF - Director → CIF 0
  • 13
    Hawley, Christopher Bruce
    Sales Development Officer born in November 1956
    Individual (2 offsprings)
    Officer
    1999-08-02 ~ 2000-10-16
    OF - Director → CIF 0
  • 14
    Bowler, Jonathan
    Financial Director born in March 1969
    Individual
    Officer
    2003-04-30 ~ 2006-01-30
    OF - Director → CIF 0
  • 15
    Boobier, Alan Edward
    Accountant born in December 1943
    Individual
    Officer
    ~ 2004-05-14
    OF - Director → CIF 0
    Boobier, Alan Edward
    Individual
    Officer
    ~ 2004-05-14
    OF - Secretary → CIF 0
  • 16
    BROOMCO (774) LIMITED - 1994-08-16
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -39,000 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-07-28
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    KENT PAPER PRODUCTS LIMITED - 1994-12-16
    No. 1, St. Pauls Square, Liverpool, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    2023-07-28 ~ 2023-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CHARLES TURNER & COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Share premium
48,000 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-48,000 GBP2023-12-31
-0 GBP2022-12-31
-0 GBP2021-12-31
Equity
0 GBP2023-12-31
0 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-48,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-48,000 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
0 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
48,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in group undertakings and participating interests
0 GBP2023-12-31
0 GBP2022-12-31
Number of Shares Issued (Fully Paid)
450,000 shares2023-12-31
Class 1 ordinary share
450,000 shares2022-12-31
Related profiles found in government register
  • CHARLES TURNER & COMPANY LIMITED
    Info
    Registered number 00098291
    No. 1 St. Pauls Square, Liverpool, Merseyside L3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 1908-06-10 (117 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    CIF 0
  • CHARLES TURNER & COMPANY LIMITED
    S
    Registered number 00098291
    No. 1, St. Pauls Square, Liverpool, Merseyside, England, L3 9SJ
    Private Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • INDUSTRIAL CLEANING PAPERS LIMITED - 1994-12-16
    No. 1 St Paul's Square, Liverpool, Merseyside
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -0 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2023-07-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.