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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 5
  • 1
    Compton, Gillian Susan
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Turvey, Desni
    Co Sec
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Turvey, Peter Denis
    Co Director born in December 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-22 ~ dissolved
    OF - Director → CIF 0
  • 4
    Bacon, Michael Terrence David
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of address20a, Aston Road, Waterlooville, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,128,994 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-09-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Mrs Desni Ann Turvey
    Born in August 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Gillian Susan Compton
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mr Peter Denis Turvey
    Born in December 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mr Michael Terrence David Bacon
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-31 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
  • 5
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-08-22 ~ 2003-08-26
    PE - Nominee Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-08-22 ~ 2003-08-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TURVEY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-03-31
Fixed Assets - Investments
100 GBP2022-03-31
100 GBP2021-03-31
Debtors
76,087 GBP2022-03-31
76,087 GBP2021-03-31
Cash at bank and in hand
338 GBP2022-03-31
354 GBP2021-03-31
Current Assets
76,425 GBP2022-03-31
76,441 GBP2021-03-31
Creditors
Current
76,524 GBP2022-03-31
76,539 GBP2021-03-31
Net Current Assets/Liabilities
-99 GBP2022-03-31
-98 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-03-31
2 GBP2021-03-31
Equity
Called up share capital
2 GBP2022-03-31
2 GBP2021-03-31
Retained earnings (accumulated losses)
-1 GBP2022-03-31
Equity
1 GBP2022-03-31
2 GBP2021-03-31
Average Number of Employees
12021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2021-03-31
Investments in Group Undertakings
100 GBP2022-03-31
100 GBP2021-03-31
Other Debtors
Amounts falling due within one year, Current
76,087 GBP2022-03-31
76,087 GBP2021-03-31
Trade Creditors/Trade Payables
Current
503 GBP2022-03-31
503 GBP2021-03-31
Amounts owed to group undertakings
Current
75,541 GBP2022-03-31
75,556 GBP2021-03-31
Other Creditors
Current
480 GBP2022-03-31
480 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2022-03-31

Related profiles found in government register
  • TURVEY HOLDINGS LIMITED
    Info
    Registered number 04875672
    icon of address24 Picton House Hussar Court, Westside View, Waterlooville, Hampshire PO7 7SQ
    PRIVATE LIMITED COMPANY incorporated on 2003-08-22 and dissolved on 2023-01-17 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • TURVEY HOLDINGS LIMITED
    S
    Registered number 04875672
    icon of address20a, Aston Road, Waterlooville, England, PO7 7XE
    Private Limited Company in The Register Of Companies, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,926,810 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.