logo
explain how to read the page

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
    Rowell, Dominic John
    Born in August 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-19 ~ now
    OF - Director → CIF 0
    Dominic John Rowell
    Born in August 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-28 ~ 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
  • 2
    Rowell, Christian Michael
    Born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-03-20 ~ now
    OF - Director → CIF 0
    Mr Christian Michael Rowell
    Born in December 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-01-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Rowell, Susan
    Company Director born in April 1944
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2023-02-04
    OF - Director → CIF 0
    Rowell, Susan
    Proposed Company Director
    Individual
    Officer
    icon of calendar 1995-11-28 ~ 2023-02-04
    OF - Secretary → CIF 0
    Mrs Susan Rowell
    Born in April 1944
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-02-04
    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
  • 2
    Rowell, Jack
    Company Director born in November 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-28 ~ 2024-07-01
    OF - Director → CIF 0
    Mr Jack Rowell
    Born in November 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-01-28
    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
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-11-28 ~ 1995-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURLEIGH LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,224,000 GBP2024-03-31
1,161,000 GBP2023-03-31
Cash at bank and in hand
290,191 GBP2024-03-31
258,799 GBP2023-03-31
Net Assets/Liabilities
1,402,513 GBP2024-03-31
1,302,381 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Share premium
23,998 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
1,378,513 GBP2024-03-31
1,302,379 GBP2023-03-31
Equity
1,402,513 GBP2024-03-31
1,302,381 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,106 GBP2024-03-31
17,106 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
17,106 GBP2024-03-31
17,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,106 GBP2024-03-31
17,106 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,106 GBP2024-03-31
17,106 GBP2023-03-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Amounts invested in assets
1,224,000 GBP2024-03-31
1,161,000 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
2,542 GBP2024-03-31
2,040 GBP2023-03-31
Other Creditors
Current
86,519 GBP2024-03-31
105,028 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,240 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31

Related profiles found in government register
  • TURLEIGH LIMITED
    Info
    Registered number 03131435
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol BS1 6FL
    PRIVATE LIMITED COMPANY incorporated on 1995-11-28 (30 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • TURLEIGH LIMITED
    S
    Registered number 03131435
    icon of addressC/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom, BS1 6FL
    CIF 1
  • TURLEIGH LIMITED
    S
    Registered number 03131435
    icon of addressMinerva House, Lower Bristol Road, London, England, England, EC4N 7AF
    CIF 2
  • TURLEIGH LIMITED
    S
    Registered number 03131435
    icon of addressMinerva House, Lower Bristol Road, Bath, United Kingdom, BA2 9ER
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1 King William Street, London, United Kingdom
    Active Corporate (63 parents, 5 offsprings)
    Profit/Loss (Company account)
    4,743,575 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2021-04-09 ~ now
    CIF 2 - LLP Member → ME
  • 2
    icon of address6th Floor 338 Euston Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-26 ~ dissolved
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address6th Floor, 33 Holborn, London
    Active Corporate (54 parents)
    Officer
    icon of calendar 2024-06-20 ~ 2024-10-09
    CIF 1 - LLP Member → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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