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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
Active 1
  • Rooney, Paul David
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    OF - Director → CIF 0
    Rooney, Paul David
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-07 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Lawton, Jane Marie
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2005-12-07
    OF - Secretary → CIF 0
  • 2
    Lawton, Nicholas Sean
    Director born in December 1961
    Individual
    Officer
    icon of calendar 2003-03-12 ~ 2016-06-14
    OF - Director → CIF 0
parent relation
Company in focus

TURQUOISE HOUSE LIMITED

Standard Industrial Classification
23610 - Manufacture Of Concrete Products For Construction Purposes
32990 - Other Manufacturing N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2014-06-01 ~ 2015-05-31
Tangible fixed assets
31,450 GBP2015-05-31
37,000 GBP2014-05-31
Fixed Assets - Investments
1,091,447 GBP2015-05-31
1,091,447 GBP2014-05-31
Fixed Assets
1,122,897 GBP2015-05-31
1,128,447 GBP2014-05-31
Debtors
409 GBP2015-05-31
409 GBP2014-05-31
Cash at bank and in hand
36 GBP2015-05-31
36 GBP2014-05-31
Current Assets
445 GBP2015-05-31
445 GBP2014-05-31
Current liabilities
1,120,619 GBP2015-05-31
1,124,714 GBP2014-05-31
Net Current Assets/Liabilities
-1,120,174 GBP2015-05-31
-1,124,269 GBP2014-05-31
Total Assets Less Current Liabilities
2,723 GBP2015-05-31
4,178 GBP2014-05-31
Called-up share capital
500 GBP2015-05-31
500 GBP2014-05-31
Retained earnings
2,223 GBP2015-05-31
3,678 GBP2014-05-31
Shareholder's fund
2,723 GBP2015-05-31
4,178 GBP2014-05-31
Cost/valuation of tangible fixed assets
180,000 GBP2014-05-31
Depreciation of tangible fixed assets
148,550 GBP2015-05-31
143,000 GBP2014-05-31
Depreciation expense of tangible fixed assets in the period
5,550 GBP2014-06-01 ~ 2015-05-31
Fixed Assets - Investments
Investments other than loans
1,091,447 GBP2015-05-31
1,091,447 GBP2014-05-31
Number of shares allotted
Class 1 ordinary share
500 shares2015-05-31
Paid-up share capital
Class 1 ordinary share
500 GBP2015-05-31
500 GBP2014-05-31

  • TURQUOISE HOUSE LIMITED
    Info
    Registered number 04694493
    icon of addressKpmg Llp, 1 Sovereign Square Sovereign Street, Leeds LS1 4DA
    PRIVATE LIMITED COMPANY incorporated on 2003-03-12 and dissolved on 2017-06-08 (14 years 2 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.