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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Herkes, Patricia
    Administrator born in July 1960
    Individual (1 offspring)
    Officer
    2000-07-15 ~ 2007-03-01
    OF - Director → CIF 0
    Herkes, Patricia
    Administrator
    Individual (1 offspring)
    Officer
    2000-07-15 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Herkes, Andrew Richard
    Chartered Accountant born in August 1948
    Individual (11 offsprings)
    Officer
    2000-07-15 ~ now
    OF - Director → CIF 0
    Herkes, Andrew Richard
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2007-03-01 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Richard Herkes
    Born in August 1948
    Individual (11 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2000-04-25 ~ 2000-07-11
    OF - Nominee Secretary → CIF 0
  • 4
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    2000-04-25 ~ 2000-07-11
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURQUOISE MANAGEMENT LIMITED

Company number: 03978868
Registered name
TURQUOISE MANAGEMENT LIMITED - Dissolved
Standard Industrial Classification
69201 - Accounting And Auditing Activities
70100 - Activities Of Head Offices
69203 - Tax Consultancy
69202 - Bookkeeping Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
405 GBP2020-03-31
101 GBP2019-03-31
Creditors
Amounts falling due within one year
-64,025 GBP2020-03-31
-60,197 GBP2019-03-31
Net Current Assets/Liabilities
-63,620 GBP2020-03-31
-60,096 GBP2019-03-31
Total Assets Less Current Liabilities
-63,620 GBP2020-03-31
-60,096 GBP2019-03-31
Creditors
Amounts falling due after one year
0 GBP2020-03-31
0 GBP2019-03-31
Net Assets/Liabilities
-63,620 GBP2020-03-31
-60,096 GBP2019-03-31
Equity
-63,620 GBP2020-03-31
-60,096 GBP2019-03-31
Average Number of Employees
12019-04-01 ~ 2020-03-31
12018-04-01 ~ 2019-03-31
Related profiles found in government register
  • TURQUOISE MANAGEMENT LIMITED
    Info
    Registered number 03978868
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire NN9 5QY
    PRIVATE LIMITED COMPANY incorporated on 2000-04-25 and dissolved on 2021-09-21 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • TURQUOISE MANAGEMENT LIMITED
    S
    Registered number missing
    Abbey Barn Annex, Lavendon Grange, Lavendon, Buckinghamshire, MK46 4HL
    CIF 1 CIF 2
  • TURQUOISE MANAGEMENT LIMITED
    S
    Registered number missing
    Abbey Barn Annexe, Lavendon Grange, Lavendon, Buckinghamshire, MK46 4HL
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    AHC HARD & SOFTWARE LTD
    06272964
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-06-07 ~ 2008-04-09
    CIF 4 - Secretary → ME
  • 2
    CENTREWAVE LIMITED
    05892516
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2006-08-09 ~ 2008-04-08
    CIF 2 - Secretary → ME
  • 3
    COME HOME LIMITED
    08273153
    Century House 100 Allen Road, 100 Allen Road, Irthlingborough, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2012-10-30 ~ 2013-02-06
    CIF 5 - Director → ME
    Officer
    2012-10-30 ~ 2013-02-06
    CIF 6 - Secretary → ME
  • 4
    PERSONAL MEDICAL SERVICES LIMITED
    06897191
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-05-06 ~ dissolved
    CIF 8 - Secretary → ME
  • 5
    STINGRAY RIGHTS MANAGEMENT LIMITED - now
    STINGRAY RIGHTS MANAGEMENT LIMITED LIMITED - 2014-12-15
    NORDIC TRAINING LIMITED
    - 2014-07-29 06307808
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2007-07-10 ~ 2007-07-10
    CIF 3 - Secretary → ME
  • 6
    TAPENESIO HEALTHCARE LIMITED
    - now 06259708
    TAPENESIO HEALTH CARE LTD
    - 2009-06-11 06259708
    Century House 100 Allen Road, Irthlingborough, Wellingborough, Northamptonshire
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-05-25 ~ 2008-04-09
    CIF 1 - Secretary → ME
    2013-01-01 ~ 2022-07-01
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.