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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 14
  • 1
    Welford, Jeremy Roy
    Born in March 1964
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 2
    Rainville, Emmanuelle
    Born in May 1976
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 3
    Beesley, Kenneth
    Born in October 1943
    Individual (2 offsprings)
    Officer
    2006-08-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 4
    Rainville, Julie
    Born in October 1973
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 5
    L'heureux, Claudette
    Born in October 1942
    Individual (1 offspring)
    Officer
    2007-02-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 6
    Malia, Manuel Acosta
    Born in August 1967
    Individual (1 offspring)
    Officer
    2019-09-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 7
    Nieto, Jaime
    Born in July 1969
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 8
    Johnson, Graham
    Born in July 1961
    Individual (2 offsprings)
    Officer
    2018-05-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 9
    Robinson, Keith
    Individual (24 offsprings)
    Officer
    2006-08-10 ~ 2025-11-13
    OF - Secretary → CIF 0
  • 10
    91, Chemin Des Patriotes, St-mathias Sur Richelieu, Quebec, Canada
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Nominee Secretary → CIF 0
  • 12
    PRAMEX INTERNATIONAL LTD
    - now 02583010
    NATIXIS PRAMEX INTERNATIONAL LTD - 2010-11-04
    NATEXIS PRAMEX UK LIMITED - 2007-02-14
    PRAMEX BRITANNICA LIMITED - 2003-07-01
    11, Old Jewry, London, United Kingdom
    Active Corporate (25 parents, 228 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    OF - Nominee Director → CIF 0
  • 14
    18, Urano Street, San Martin De La Vega, Madrid 28330, Spain
    Corporate (1 offspring)
    Officer
    2019-09-23 ~ now
    OF - Director → CIF 0
    Person with significant control
    2017-10-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TURBOIBER (UK) LIMITED

Period: 2019-01-04 ~ now
Company number: 05901928
Registered names
TURBOIBER (UK) LIMITED - now
FRACO (UK) LIMITED - 2019-01-04
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Debtors
14,039 GBP2023-12-31
Cash at bank and in hand
393 GBP2024-12-31
917 GBP2023-12-31
Current Assets
393 GBP2024-12-31
14,956 GBP2023-12-31
Creditors
Current
231,198 GBP2024-12-31
236,313 GBP2023-12-31
Net Current Assets/Liabilities
-230,805 GBP2024-12-31
-221,357 GBP2023-12-31
Total Assets Less Current Liabilities
-230,805 GBP2024-12-31
-221,357 GBP2023-12-31
Equity
Called up share capital
496,612 GBP2024-12-31
496,612 GBP2023-12-31
Retained earnings (accumulated losses)
-727,417 GBP2024-12-31
-717,969 GBP2023-12-31
Equity
-230,805 GBP2024-12-31
-221,357 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,528 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,528 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,039 GBP2023-12-31
Trade Creditors/Trade Payables
Current
6,735 GBP2023-12-31
Amounts owed to group undertakings
Current
230,500 GBP2024-12-31
229,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
698 GBP2024-12-31
578 GBP2023-12-31

  • TURBOIBER (UK) LIMITED
    Info
    FRACO (UK) LIMITED - 2019-01-04
    Registered number 05901928
    11 Old Jewry, 8th Floor South, London EC2R 8DU
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.