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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
    Turner, James Henry
    Born in March 1994
    Individual (4 offsprings)
    Officer
    2025-12-30 ~ now
    OF - Director → CIF 0
    Turner, James Henry
    Individual (4 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Turner, Andrew James
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2002-12-13 ~ 2025-12-25
    OF - Director → CIF 0
    Mr Andrew James Turner
    Born in March 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Turner, Doreen Ann
    Born in July 1936
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2022-03-17
    OF - Director → CIF 0
    Turner, Doreen Ann
    Individual (4 offsprings)
    Officer
    2002-12-13 ~ 2020-09-14
    OF - Secretary → CIF 0
  • 4
    Turner, Tania Louise
    Individual (3 offsprings)
    Officer
    2020-09-14 ~ 2024-12-18
    OF - Secretary → CIF 0
  • 5
    Mr Matthew Charles Turner
    Born in November 1963
    Individual (88 offsprings)
    Person with significant control
    2025-12-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (25 parents, 332 offsprings)
    Officer
    2002-11-29 ~ 2002-12-13
    OF - Secretary → CIF 0
  • 7
    ATHENAEUM DIRECTORS LIMITED
    04037575
    Prospect House, 2 Athenaeum Road, London
    Active Corporate (24 parents, 293 offsprings)
    Officer
    2002-11-29 ~ 2002-12-13
    OF - Director → CIF 0
parent relation
Company in focus

TURNER ELECTRONIC HOLDINGS LIMITED

Period: 2002-11-29 ~ now
Company number: 04604801
Registered name
TURNER ELECTRONIC HOLDINGS LIMITED - now
Standard Industrial Classification
46140 - Agents Involved In The Sale Of Machinery, Industrial Equipment, Ships And Aircraft
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
606,971 GBP2024-03-31
609,018 GBP2023-03-31
Fixed Assets - Investments
11,375 GBP2024-03-31
11,375 GBP2023-03-31
Fixed Assets
618,346 GBP2024-03-31
620,393 GBP2023-03-31
Total Assets Less Current Liabilities
618,346 GBP2024-03-31
620,393 GBP2023-03-31
Net Assets/Liabilities
618,346 GBP2024-03-31
620,393 GBP2023-03-31
Equity
Called up share capital
11,375 GBP2024-03-31
11,375 GBP2023-03-31
Revaluation reserve
400,000 GBP2024-03-31
400,000 GBP2023-03-31
Retained earnings (accumulated losses)
206,971 GBP2024-03-31
209,018 GBP2023-03-31
Equity
618,346 GBP2024-03-31
620,393 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
650,000 GBP2024-03-31
650,000 GBP2023-03-31
Property, Plant & Equipment
Buildings
606,971 GBP2024-03-31
609,018 GBP2023-03-31
Land and buildings
606,971 GBP2024-03-31
609,018 GBP2023-03-31

Related profiles found in government register
  • TURNER ELECTRONIC HOLDINGS LIMITED
    Info
    Registered number 04604801
    Turner House, Roke Close, Kenley, Surrey CR8 5NL
    PRIVATE LIMITED COMPANY incorporated on 2002-11-29 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-27
    CIF 0
  • TURNER ELECTRONIC HOLDINGS LIMITED
    S
    Registered number 04604801
    Turner House, Roke Close, Kenley, England, CR8 5NL
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HENRY TURNER (MACHINE TOOLS) LIMITED
    00557745
    Turner House, Roke Close, Kenley, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2025-12-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.