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 2
  • 1
    Matthews Iii, Edward Curtis
    Director born in July 1976
    Individual (10 offsprings)
    Officer
    2021-10-18 ~ now
    OF - Director → CIF 0
  • 2
    160, Eastern Avenue, Milton, Abingdon, England
    In Administration Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -2,964,345 GBP2021-12-31 ~ 2022-12-30
    Person with significant control
    2020-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Pickering, David John
    Director born in June 1972
    Individual (6 offsprings)
    Officer
    2020-04-01 ~ 2021-06-05
    OF - Director → CIF 0
  • 2
    Geelan, Michael Anthony
    Director born in October 1954
    Individual (2 offsprings)
    Officer
    2005-04-29 ~ 2020-04-01
    OF - Director → CIF 0
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
    Geelan, Michael Anthony
    Individual (2 offsprings)
    Officer
    2005-01-28 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 3
    Chaloner, Mark Richard
    Publisher born in November 1962
    Individual (2 offsprings)
    Officer
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 4
    Maher, Daniel
    Company Director born in July 1944
    Individual
    Officer
    2005-01-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 5
    Rhodes, Kenneth Patrick
    Director born in April 1962
    Individual
    Officer
    2020-04-01 ~ 2021-06-08
    OF - Director → CIF 0
  • 6
    Barnes, Julie
    Director born in October 1964
    Individual
    Officer
    2020-04-01 ~ 2020-08-01
    OF - Director → CIF 0
  • 7
    Ajamian, Vartan Azad
    Publisher born in May 1967
    Individual
    Officer
    2020-04-01 ~ 2021-10-18
    OF - Director → CIF 0
  • 8
    Summers, Lorna
    Director born in June 1952
    Individual
    Officer
    2005-04-29 ~ 2020-04-01
    OF - Director → CIF 0
    Summers, Lorna
    Director
    Individual
    Officer
    2008-01-09 ~ 2020-04-01
    OF - Secretary → CIF 0
    Lorna Summers
    Born in June 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Stevens, Caroline Elizabeth
    Secretary
    Individual
    Officer
    2005-07-26 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 10
    4, Coleman Street, 6th Floor, London, England
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2021-10-18 ~ 2024-10-20
    PE - Secretary → CIF 0
  • 11
    EUROSPAN LIMITED
    3, Henrietta Street, London, England
    In Administration Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,411,232 GBP2022-12-30
    Person with significant control
    2016-04-06 ~ 2020-04-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

TURPIN HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-30
02019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-30
Class 2 ordinary share
12020-01-01 ~ 2020-12-30
Turnover/Revenue
100,000 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
3,511 GBP2020-01-01 ~ 2020-12-30
44,199 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-3,511 GBP2020-01-01 ~ 2020-12-30
55,801 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
593 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,511 GBP2020-01-01 ~ 2020-12-30
56,394 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-3,511 GBP2020-01-01 ~ 2020-12-30
56,394 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
-3,511 GBP2020-01-01 ~ 2020-12-30
56,394 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
45,263 GBP2020-12-30
45,263 GBP2019-12-31
Debtors
516,969 GBP2020-12-30
Cash at bank and in hand
343,326 GBP2019-12-31
Current Assets
516,969 GBP2020-12-30
343,326 GBP2019-12-31
Creditors
Current
206,231 GBP2020-12-30
29,077 GBP2019-12-31
Net Current Assets/Liabilities
310,738 GBP2020-12-30
314,249 GBP2019-12-31
Total Assets Less Current Liabilities
356,001 GBP2020-12-30
359,512 GBP2019-12-31
Equity
Called up share capital
25,000 GBP2020-12-30
25,000 GBP2019-12-31
25,000 GBP2018-12-31
Retained earnings (accumulated losses)
331,001 GBP2020-12-30
334,512 GBP2019-12-31
278,118 GBP2018-12-31
Equity
356,001 GBP2020-12-30
359,512 GBP2019-12-31
303,118 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,511 GBP2020-01-01 ~ 2020-12-30
56,394 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
3,500 GBP2020-01-01 ~ 2020-12-30
4,150 GBP2019-01-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
45,263 GBP2019-12-31
Investments in Group Undertakings
45,263 GBP2020-12-30
45,263 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
516,969 GBP2020-12-30
Trade Creditors/Trade Payables
Current
9,578 GBP2019-12-31
Amounts owed to group undertakings
Current
183,232 GBP2020-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,750 shares2020-12-30
Class 2 ordinary share
12,250 shares2020-12-30
Profit/Loss
Retained earnings (accumulated losses)
-3,511 GBP2020-01-01 ~ 2020-12-30
Related profiles found in government register
  • TURPIN HOLDINGS LIMITED
    Info
    Registered number 05346833
    4 Coleman Street, 6th Floor, London EC2R 5AR
    Private Limited Company incorporated on 2005-01-28 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-01-28
    CIF 0
  • TURPIN HOLDINGS LIMITED
    S
    Registered number 05346833
    3 Henrietta Street, Henrietta Street, London, England, WC2E 8LU
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TURPIN TRANSACTIONS LIMITED - 1992-02-25
    Resolve Advisory Limited 22, York Buildings, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    799,988 GBP2020-12-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.