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 3
  • 1
    Nieto, Jaime
    Engineer born in July 1969
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 2
    Robinson, Keith
    Individual (18 offsprings)
    Officer
    2006-08-10 ~ now
    OF - Secretary → CIF 0
  • 3
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rainville, Julie
    Sales Director born in October 1973
    Individual
    Officer
    2012-10-04 ~ 2018-05-07
    OF - Director → CIF 0
  • 2
    Malia, Manuel Acosta
    Engineer born in August 1967
    Individual
    Officer
    2019-09-23 ~ 2020-10-14
    OF - Director → CIF 0
  • 3
    Welford, Jeremy Roy
    Sales Director born in March 1964
    Individual
    Officer
    2018-05-03 ~ 2019-04-25
    OF - Director → CIF 0
  • 4
    Beesley, Kenneth
    Engineer born in October 1943
    Individual (1 offspring)
    Officer
    2006-08-10 ~ 2011-08-08
    OF - Director → CIF 0
  • 5
    Rainville, Emmanuelle
    Operations Director born in May 1976
    Individual
    Officer
    2013-07-01 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    L'heureux, Claudette
    V P Business Dir born in October 1942
    Individual
    Officer
    2007-02-19 ~ 2013-07-01
    OF - Director → CIF 0
  • 7
    Johnson, Graham
    Engineer born in July 1961
    Individual (1 offspring)
    Officer
    2018-05-03 ~ 2019-09-23
    OF - Director → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Secretary → CIF 0
  • 9
    91, Chemin Des Patriotes, St-mathias Sur Richelieu, Quebec, Canada
    Corporate
    Person with significant control
    2016-04-06 ~ 2017-10-30
    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
    PE - Has significant influence or control → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-08-10 ~ 2006-08-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TURBOIBER (UK) LIMITED

Previous name
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
14,039 GBP2022-12-31
Cash at bank and in hand
917 GBP2023-12-31
435 GBP2022-12-31
Current Assets
14,956 GBP2023-12-31
14,474 GBP2022-12-31
Net Current Assets/Liabilities
-221,357 GBP2023-12-31
-220,039 GBP2022-12-31
Total Assets Less Current Liabilities
-221,357 GBP2023-12-31
-220,039 GBP2022-12-31
Net Assets/Liabilities
-221,357 GBP2023-12-31
-220,039 GBP2022-12-31
Equity
Called up share capital
496,612 GBP2023-12-31
496,612 GBP2022-12-31
Retained earnings (accumulated losses)
-717,969 GBP2023-12-31
-716,651 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
14,039 GBP2023-12-31
14,039 GBP2022-12-31
Trade Creditors/Trade Payables
Current
6,735 GBP2023-12-31
6,002 GBP2022-12-31
Other Taxation & Social Security Payable
Current
578 GBP2023-12-31
698 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
813 GBP2022-12-31
  • TURBOIBER (UK) LIMITED
    Info
    FRACO (UK) LIMITED - 2019-01-04
    Registered number 05901928
    Willowcroft, Brasted Chart, Westerham, Kent TN16 1LX
    Private Limited Company incorporated on 2006-08-10 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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