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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 7
  • 1
    Sakar, Nazir
    Accountant born in December 1968
    Individual (3 offsprings)
    Officer
    2000-01-10 ~ 2000-10-01
    OF - Director → CIF 0
  • 2
    Chaka, Farook Ahmed
    Born in July 1966
    Individual (28 offsprings)
    Officer
    2000-01-10 ~ now
    OF - Director → CIF 0
    Mr. Farook Ahmed Chaka
    Born in July 1966
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Has significant influence or controlCIF 0
  • 3
    Malida, Nazir Harun
    Individual (14 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Issa, Suleman
    Born in December 1939
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ now
    OF - Director → CIF 0
    Issa, Suleman
    Clerk
    Individual (6 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - Secretary → CIF 0
    Issa, Hussain Suleman
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ 2010-05-18
    OF - Secretary → CIF 0
  • 5
    WATERGATES LTD
    - now 03768376
    R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
    Watergates Building, 109 Coleman Road, Leicester, Leicestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-04-22 ~ 2024-10-08
    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
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2000-01-10 ~ 2000-01-11
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2000-01-10 ~ 2000-01-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURKNEY INVESTMENTS LTD

Period: 2000-01-10 ~ now
Company number: 03903821
Registered name
TURKNEY INVESTMENTS LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
251,590 GBP2025-03-31
251,590 GBP2024-03-31
Current Assets
5,597 GBP2025-03-31
720 GBP2024-03-31
Creditors
Current
-44,636 GBP2025-03-31
-43,137 GBP2024-03-31
Net Current Assets/Liabilities
-39,039 GBP2025-03-31
-42,417 GBP2024-03-31
Total Assets Less Current Liabilities
212,551 GBP2025-03-31
209,173 GBP2024-03-31
Net Assets/Liabilities
212,551 GBP2025-03-31
209,173 GBP2024-03-31
Equity
212,551 GBP2025-03-31
209,173 GBP2024-03-31

  • TURKNEY INVESTMENTS LTD
    Info
    Registered number 03903821
    109 Coleman Road, Leicester LE5 4LE
    PRIVATE LIMITED COMPANY incorporated on 2000-01-10 (26 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-11
    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.