logo
explain how to read the page

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 6
  • 1
    Turk, Diane Elizabeth
    Director born in April 1947
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2020-02-27
    OF - Director → CIF 0
    Turk, Diane Elizabeth
    Director
    Individual (3 offsprings)
    Officer
    2004-09-22 ~ 2017-05-08
    OF - Secretary → CIF 0
    Mrs Diane Elizabeth Turk
    Born in April 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-27
    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
  • 2
    Turk, James Edward
    Individual (3 offsprings)
    Officer
    2017-05-08 ~ now
    OF - Secretary → CIF 0
  • 3
    Turk, Michael John
    Director born in December 1936
    Individual (5 offsprings)
    Officer
    2004-09-22 ~ 2015-08-09
    OF - Director → CIF 0
  • 4
    Turk, Richard Daniel
    Born in December 1979
    Individual (7 offsprings)
    Officer
    2011-03-15 ~ now
    OF - Director → CIF 0
    Mr Richard Daniel Turk
    Born in December 1979
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 5
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12068 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Director → CIF 0
  • 6
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13362 offsprings)
    Officer
    2004-09-22 ~ 2004-09-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE TURK GROUP LIMITED

Period: 2004-09-22 ~ now
Company number: 05238196
Registered name
THE TURK GROUP LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
5 GBP2024-09-30
5 GBP2023-09-30
Debtors
Current
2,693 GBP2024-09-30
14,251 GBP2023-09-30
Cash at bank and in hand
1,041 GBP2024-09-30
1,357 GBP2023-09-30
Net Assets/Liabilities
359 GBP2024-09-30
7,830 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
Retained earnings (accumulated losses)
159 GBP2024-09-30
7,630 GBP2023-09-30
Equity
359 GBP2024-09-30
7,830 GBP2023-09-30
Average Number of Employees
12023-10-01 ~ 2024-09-30
12022-10-01 ~ 2023-09-30
Investments in Subsidiaries
Cost valuation
5 GBP2024-09-30
5 GBP2023-09-30
Investments in Subsidiaries
5 GBP2024-09-30
5 GBP2023-09-30
Prepayments/Accrued Income
Current
961 GBP2024-09-30
802 GBP2023-09-30
Other Debtors
Current
22 GBP2024-09-30
0 GBP2023-09-30
Amounts owed to directors
Current
2,000 GBP2024-09-30
2,000 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
1,380 GBP2024-09-30
1,260 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
4,523 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-10-01 ~ 2024-09-30
Nominal value of allotted share capital
Class 1 ordinary share
200 GBP2023-10-01 ~ 2024-09-30
200 GBP2022-10-01 ~ 2023-09-30

Related profiles found in government register
  • THE TURK GROUP LIMITED
    Info
    Registered number 05238196
    35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 2004-09-22 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-22
    CIF 0
  • THE TURK GROUP LIMITED
    S
    Registered number 5238196
    35, Ballards Lane, London, United Kingdom, N3 1XW
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    KINGSTON RIVER CRUISES LTD
    13249523
    35 Ballards Lane 35 Ballards Lane, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TURK LAUNCHES LIMITED
    - now 01091058
    P. & M. TURK (LAUNCHES) LIMITED - 1977-12-31
    35 Ballards Lane, London
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    TURK'S SHIPYARD LIMITED
    - now 05551757
    UNIHALL LIMITED - 2005-09-15
    35 Ballards Lane, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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