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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 8
  • 1
    Compton, Gillian Susan
    Director born in December 1964
    Individual (3 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mrs Gillian Susan Compton
    Born in December 1964
    Individual (3 offsprings)
    Person with significant control
    2016-08-31 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Turvey, Peter Denis
    Co Director born in December 1953
    Individual (7 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Director → CIF 0
    Mr Peter Denis Turvey
    Born in December 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Bacon, Michael Terrence David
    Director born in May 1977
    Individual (6 offsprings)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
    Mr Michael Terrence David Bacon
    Born in May 1977
    Individual (6 offsprings)
    Person with significant control
    2016-08-31 ~ 2021-07-27
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Desni Ann Turvey
    Born in August 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Turvey, Desni
    Co Sec
    Individual (2 offsprings)
    Officer
    2003-08-22 ~ now
    OF - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2003-08-22 ~ 2003-08-26
    OF - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2003-08-22 ~ 2003-08-26
    OF - Nominee Director → CIF 0
  • 8
    TURVEY GROUP LIMITED
    10237180
    20a, Aston Road, Waterlooville, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-09-07 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TURVEY HOLDINGS LIMITED

Period: 2003-08-22 ~ 2023-01-17
Company number: 04875672
Registered name
TURVEY HOLDINGS LIMITED - Dissolved
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
    24 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 status of the company number is Dissolved.
    CIF 0
  • TURVEY HOLDINGS LIMITED
    S
    Registered number 04875672
    20a, 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 1
  • 1
    TURVEY CONSTRUCTION LIMITED
    04874955
    24 Picton House, Hussar Court, Waterlooville, Hampshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-09-30
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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