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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 9
  • 1
    Summers, Elise
    Personal Assistant
    Individual (1 offspring)
    Officer
    2000-06-19 ~ 2017-07-25
    OF - Secretary → CIF 0
  • 2
    Simpson, Michele Suzanne
    Director born in October 1968
    Individual (6 offsprings)
    Officer
    1999-06-10 ~ 2017-07-25
    OF - Director → CIF 0
    Mrs Michele Suzanne Simpson
    Born in October 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-25
    PE - Has significant influence or controlCIF 0
  • 3
    Simpson, Benjamin
    Born in January 1998
    Individual (41 offsprings)
    Officer
    2025-02-12 ~ now
    OF - Director → CIF 0
  • 4
    Herman, Marc Jonathan
    Born in March 1967
    Individual (19 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Mr Marc Jonathan Herman
    Born in March 1967
    Individual (19 offsprings)
    Person with significant control
    2017-07-25 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Simpson, Garry Jon
    Born in January 1967
    Individual (100 offsprings)
    Officer
    2017-07-25 ~ now
    OF - Director → CIF 0
    Simpson, Garry
    Individual (100 offsprings)
    Officer
    1999-06-10 ~ 2000-06-19
    OF - Secretary → CIF 0
    Mr Garry Jon Simpson
    Born in January 1967
    Individual (100 offsprings)
    Person with significant control
    2017-07-25 ~ 2020-08-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HAYMAR CONSULTING LIMITED 03627746
    42, Lytton Road, New Barnet, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Secretary → CIF 0
  • 8
    TURNHOLD PROPERTIES LIMITED - now 02580416
    TURNHOLD PROPERTIES PLC - 2006-02-03
    TURNHOLD PROPERTIES LIMITED - 2003-09-19
    CALVERSALE LIMITED - 1991-03-07
    1345, High Road, London, England
    Active Corporate (10 parents, 59 offsprings)
    Person with significant control
    2020-08-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6594 offsprings)
    Officer
    1999-06-10 ~ 1999-06-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNHOLD ESTATES LIMITED

Period: 2001-01-22 ~ now
Company number: 03785724
Registered names
TURNHOLD ESTATES LIMITED - now
Standard Industrial Classification
03120 - Freshwater Fishing
Brief company account
Property, Plant & Equipment
714,498 GBP2025-04-30
714,979 GBP2024-04-30
Debtors
2,213 GBP2025-04-30
100 GBP2024-04-30
Cash at bank and in hand
5,054 GBP2025-04-30
9,365 GBP2024-04-30
Current Assets
7,267 GBP2025-04-30
9,465 GBP2024-04-30
Creditors
Amounts falling due within one year
-528,233 GBP2025-04-30
-504,871 GBP2024-04-30
Net Current Assets/Liabilities
-520,966 GBP2025-04-30
-495,406 GBP2024-04-30
Total Assets Less Current Liabilities
193,532 GBP2025-04-30
219,573 GBP2024-04-30
Creditors
Amounts falling due after one year
-400,248 GBP2025-04-30
-401,747 GBP2024-04-30
Net Assets/Liabilities
-206,716 GBP2025-04-30
-182,174 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
-206,816 GBP2025-04-30
-182,274 GBP2024-04-30
Equity
-206,716 GBP2025-04-30
-182,174 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
713,054 GBP2024-04-30
Plant and equipment
14,425 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
727,479 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-04-30
0 GBP2024-04-30
Plant and equipment
12,981 GBP2025-04-30
12,500 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,981 GBP2025-04-30
12,500 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2024-05-01 ~ 2025-04-30
Plant and equipment
481 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
481 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
713,054 GBP2025-04-30
713,054 GBP2024-04-30
Plant and equipment
1,444 GBP2025-04-30
1,925 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
2,213 GBP2025-04-30
Amounts falling due within one year, Current
100 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,586 GBP2025-04-30
1,586 GBP2024-04-30
Other Taxation & Social Security Payable
Current
748 GBP2025-04-30
782 GBP2024-04-30
Other Creditors
Current
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
10,113 GBP2025-04-30
5,808 GBP2024-04-30
Creditors
Current
528,233 GBP2025-04-30
504,871 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
400,248 GBP2025-04-30
401,747 GBP2024-04-30
Average Number of Employees
02024-05-01 ~ 2025-04-30

  • TURNHOLD ESTATES LIMITED
    Info
    LAND & SECURITIES LIMITED - 2001-01-22
    Registered number 03785724
    1345 High Road, London N20 9HR
    PRIVATE LIMITED COMPANY incorporated on 1999-06-10 (26 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-10
    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.