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 3
  • 1
    Malida, Nazir Harun
    Individual (11 offsprings)
    Officer
    2000-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Chaka, Farook Ahmed
    Accountant born in July 1966
    Individual (27 offsprings)
    Officer
    2000-01-10 ~ now
    OF - director → CIF 0
  • 3
    Issa, Suleman
    Clerk born in December 1939
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ now
    OF - director → CIF 0
Ceased 6
  • 1
    Sakar, Nazir
    Accountant born in December 1968
    Individual
    Officer
    2000-01-10 ~ 2000-10-01
    OF - director → CIF 0
  • 2
    Mr. Farook Ahmed Chaka
    Born in July 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-22
    PE - Has significant influence or controlCIF 0
  • 3
    Issa, Suleman
    Clerk
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2006-11-01
    OF - secretary → CIF 0
    Issa, Hussain Suleman
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2010-05-18
    OF - secretary → CIF 0
  • 4
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2000-01-10 ~ 2000-01-11
    PE - nominee-director → CIF 0
  • 5
    R F ACCOUNTING SOLUTIONS LTD - 2000-07-03
    Watergates Building, 109 Coleman Road, Leicester, Leicestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,084,030 GBP2023-11-30
    Person with significant control
    2021-04-22 ~ 2024-10-08
    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
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved corporate (2 parents, 9 offsprings)
    Officer
    2000-01-10 ~ 2000-01-11
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

TURKNEY INVESTMENTS LTD

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Fixed Assets
251,590 GBP2024-03-31
251,590 GBP2023-03-31
Current Assets
720 GBP2024-03-31
291 GBP2023-03-31
Creditors
Current
-43,137 GBP2024-03-31
-46,518 GBP2023-03-31
Net Current Assets/Liabilities
-42,417 GBP2024-03-31
-46,227 GBP2023-03-31
Total Assets Less Current Liabilities
209,173 GBP2024-03-31
205,363 GBP2023-03-31
Net Assets/Liabilities
209,173 GBP2024-03-31
205,363 GBP2023-03-31
Equity
209,173 GBP2024-03-31
205,363 GBP2023-03-31

  • TURKNEY INVESTMENTS LTD
    Info
    Registered number 03903821
    109 Coleman Road, Leicester LE5 4LE
    Private Limited Company incorporated on 2000-01-10 (25 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.