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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 10
  • 1
    Crook, Jonathan Charles
    Born in April 1972
    Individual (6 offsprings)
    Officer
    2007-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Marsden, Robert Greig
    Born in April 1953
    Individual (7 offsprings)
    Officer
    2007-02-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Windmill, Paul James
    Born in June 1970
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Director → CIF 0
    Windmill, Paul James
    Chartered Accountant
    Individual (6 offsprings)
    Officer
    2001-08-31 ~ now
    OF - Secretary → CIF 0
    2001-08-31 ~ 2001-08-31
    OF - Secretary → CIF 0
  • 4
    Meaburn, Ian Luke
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2017-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Shaw, James Paul
    Chartered Accountant born in October 1953
    Individual (7 offsprings)
    Officer
    2001-08-31 ~ 2017-03-31
    OF - Director → CIF 0
  • 6
    Gardner, Nicholas Edwin
    Ifa born in May 1963
    Individual (25 offsprings)
    Officer
    2002-01-10 ~ 2007-01-04
    OF - Director → CIF 0
  • 7
    Sadler, Richard James
    Accountant born in May 1974
    Individual (10 offsprings)
    Officer
    2007-02-01 ~ 2010-08-19
    OF - Director → CIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    2001-08-31 ~ 2001-08-31
    OF - Nominee Secretary → CIF 0
  • 9
    MYERS CLARK LIMITED
    07380526
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2018-08-16 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 10
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    2001-08-31 ~ 2001-09-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TURNBULL ASSOCIATES LIMITED

Period: 2009-06-29 ~ now
Company number: 04279506
Registered names
TURNBULL ASSOCIATES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Net Current Assets/Liabilities
999 GBP2025-03-31
999 GBP2024-03-31
Total Assets Less Current Liabilities
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Equity
Called up share capital
800 GBP2025-03-31
800 GBP2024-03-31
Capital redemption reserve
200 GBP2025-03-31
200 GBP2024-03-31
Equity
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
1 GBP2025-03-31
1 GBP2024-03-31
Amounts Owed By Related Parties
1,000 GBP2025-03-31
Current
1,000 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2025-03-31
800 shares2024-03-31

Related profiles found in government register
  • TURNBULL ASSOCIATES LIMITED
    Info
    BLUEDOME FINANCE LIMITED - 2009-06-29
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2009-06-29
    Registered number 04279506
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire WD18 8YH
    PRIVATE LIMITED COMPANY incorporated on 2001-08-31 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-14
    CIF 0
  • TURNBULL ASSOCIATES LIMITED
    S
    Registered number missing
    The White House, 72 Clarendon Road, Watford, Hertfordshire, WD17 1TA
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    A & M CONTRACTING LIMITED
    05826294
    C/o Lsr Management Ltd Unit C2a Comet Studios, De Havilland Court, Penn Street, Amersham, Buckinghamshire, England
    Active Corporate (6 parents)
    Officer
    2006-05-23 ~ 2007-04-01
    CIF 1 - Secretary → ME
  • 2
    BRINSFORDLODGE LIMITED
    05429524
    11 Woodthorpe Road, Ashford, England
    Dissolved Corporate (4 parents)
    Officer
    2005-04-19 ~ 2008-04-19
    CIF 2 - Secretary → ME
  • 3
    MCT NOMINEE SERVICES LIMITED
    - now 06008777
    MYERS CLARK FINANCIAL SERVICES LIMITED - 2013-07-10
    BLUEDOME FINANCE LIMITED - 2007-02-19
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (8 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    THE RUGBY LEAGUE HERITAGE CENTRE LIMITED
    05299635
    Iveco House, Station Road, Watford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2004-11-29 ~ 2007-02-01
    CIF 3 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.