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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 19
  • 1
    Newbery, Tara Jane
    Individual (16 offsprings)
    Officer
    2006-03-23 ~ 2007-05-25
    OF - Secretary → CIF 0
  • 2
    Madhas, Anita
    Born in April 1974
    Individual (34 offsprings)
    Officer
    2009-01-14 ~ 2009-10-01
    OF - Director → CIF 0
    Madhas, Anita
    Individual (34 offsprings)
    Officer
    2007-05-25 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 3
    Grace, Alan Lionel
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1999-03-11 ~ 2006-02-09
    OF - Director → CIF 0
  • 4
    Jones, Grant Meredith
    Born in May 1952
    Individual (10 offsprings)
    Officer
    2007-12-20 ~ 2008-07-02
    OF - Director → CIF 0
  • 5
    Mackay, John Sebastian
    Born in May 1955
    Individual (45 offsprings)
    Officer
    1999-04-14 ~ 2006-02-08
    OF - Director → CIF 0
  • 6
    Macdonald Watson, Robert Andrew
    Individual (80 offsprings)
    Officer
    1999-03-29 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 7
    Nowacki, Richard
    Born in November 1946
    Individual (1 offspring)
    Officer
    1999-03-11 ~ 1999-04-19
    OF - Director → CIF 0
    2000-04-12 ~ 2005-12-04
    OF - Director → CIF 0
  • 8
    David Rubin
    Individual (1 offspring)
    Insolvency
    ~ 2007-09-20
    IP - (Case 2) practitioner → CIF 0
  • 9
    Ryan, Paul Benedict
    Director born in September 1967
    Individual (14 offsprings)
    Officer
    2002-09-26 ~ 2008-06-09
    OF - Director → CIF 0
  • 10
    Defries, Gerald Michael
    Born in February 1950
    Individual (23 offsprings)
    Officer
    2006-09-19 ~ 2007-12-14
    OF - Director → CIF 0
  • 11
    Banks Cooper, Simon Andrew
    Born in June 1965
    Individual (40 offsprings)
    Officer
    2001-08-06 ~ 2006-02-09
    OF - Director → CIF 0
  • 12
    Gil, Alberto Manuel
    Born in January 1962
    Individual (31 offsprings)
    Officer
    2006-02-06 ~ 2006-05-29
    OF - Director → CIF 0
  • 13
    Henstock, Richard John Lyon
    Born in November 1937
    Individual (20 offsprings)
    Officer
    2006-08-15 ~ 2009-01-27
    OF - Director → CIF 0
  • 14
    Haddow, Renwick Robert
    Born in July 1968
    Individual (38 offsprings)
    Officer
    2006-02-06 ~ 2006-09-13
    OF - Director → CIF 0
  • 15
    Martin, David Joseph
    Born in December 1948
    Individual (9 offsprings)
    Officer
    1999-03-11 ~ 2006-02-09
    OF - Director → CIF 0
  • 16
    MONUMENT CAPITAL PARTNERS LIMITED
    - now 05758438
    ARC MANAGEMENT SERVICES LTD - 2007-03-07 05758438
    7 Petsworth Road, Haslemere, Surrey
    Dissolved Corporate (4 parents, 13 offsprings)
    Officer
    2006-09-13 ~ 2009-01-14
    OF - Director → CIF 0
  • 17
    ARC CORPORATE SERVICES LIMITED
    - now
    ARC PARTNERS NO 2 LIMITED - 2017-10-18
    ARC CORPORATION LIMITED - 2015-10-01
    SOLARIS POWER LIMITED - 2013-11-28
    22 Lovat Lane, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2006-02-13 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 18
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 10579 offsprings)
    Officer
    1999-03-04 ~ 1999-03-11
    OF - Nominee Director → CIF 0
  • 19
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10833 offsprings)
    Officer
    1999-03-04 ~ 1999-03-11
    OF - Director → CIF 0
    1999-03-04 ~ 1999-03-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TURNAROUND CAPITAL CONSULTANCY PLC

Period: 2008-01-07 ~ 2010-06-01
Company number: 03726935
Registered names
TURNAROUND CAPITAL CONSULTANCY PLC - Dissolved
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2007-09-20
PUBLIC NETWORK PLC - 2006-10-02
Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-04-07
COUNTYCORD PLC - 1999-03-18
Recent Standard Industrial Classification
7487 - Other Business Activities

  • TURNAROUND CAPITAL CONSULTANCY PLC
    Info
    TURNAROUND CAPITAL PLC - 2008-01-07
    PUBLIC NETWORK PLC - 2008-01-07
    COUNTYCORD PLC - 2008-01-07
    Registered number 03726935
    76-80 3rd Floor Sophia House, City Road, London EC1Y 2BJ
    PUBLIC LIMITED COMPANY incorporated on 1999-03-04 and dissolved on 2010-06-01 (11 years 2 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.