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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
    Stewart, Malcolm De Mowbray Adam
    Chartered Accountant born in November 1932
    Individual (11 offsprings)
    Officer
    1998-03-03 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Coulson, Jonathan
    Born in January 1971
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Coulson, Jonathan
    Chartered Surveyor
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Secretary → CIF 0
    Mr Jonathan Coulson
    Born in January 1971
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Roberts, Michael Paul
    Born in August 1964
    Individual (13 offsprings)
    Officer
    1998-03-03 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Roberts
    Born in August 1964
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    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
  • 4
    CDF FORMATIONS LIMITED
    03233933
    188/196 Old Street, London
    Dissolved Corporate (6 parents, 531 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Director → CIF 0
  • 5
    CDF SECRETARIAL SERVICES LIMITED
    03233937
    188/196 Old Street, London
    Dissolved Corporate (5 parents, 533 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNBERRY CONSULTING LIMITED

Period: 1998-05-19 ~ now
Company number: 03521119 07535710... (more)
Registered names
TURNBERRY CONSULTING LIMITED - now 07535710... (more)
GHOSTMARK LIMITED - 1998-05-19
Standard Industrial Classification
71111 - Architectural Activities

  • TURNBERRY CONSULTING LIMITED
    Info
    GHOSTMARK LIMITED - 1998-05-19
    Registered number 03521119
    41-43 Maddox Street, London W1S 2PD
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.