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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 11
  • 1
    Gilbert, Jay
    Individual (90 offsprings)
    Officer
    2007-02-09 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 2
    Randle, Lee
    Born in October 1970
    Individual (16 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
    Randle, Lee
    Individual (16 offsprings)
    Officer
    2007-01-26 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 3
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (40 offsprings)
    Officer
    2007-01-26 ~ 2021-11-10
    OF - Director → CIF 0
  • 4
    Houlston, Jonathan Ronald Holte
    Property Developer born in November 1977
    Individual (61 offsprings)
    Officer
    2007-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Hutton, Christopher Andrew
    Accountant
    Individual (29 offsprings)
    Officer
    2007-11-30 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 6
    Harvey, Ben Desmond
    Individual (41 offsprings)
    Officer
    2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Houlston, Simon Lister Holte
    Property Developer born in March 1944
    Individual (61 offsprings)
    Officer
    2007-02-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    Houlston, James Simon Holte
    Property Developer born in March 1974
    Individual (88 offsprings)
    Officer
    2007-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 9
    Kelly, Andrew Dean
    Born in February 1972
    Individual (21 offsprings)
    Officer
    2007-01-26 ~ now
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2007-01-26 ~ 2007-01-26
    OF - Nominee Secretary → CIF 0
  • 11
    NORTHERN INDUSTRIAL PROPERTIES LIMITED
    - now 04281817
    GRANDSKY LIMITED - 2002-02-26
    The Corn Exchange, Brunswick Street, Liverpool, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BUSINESS HOMES TURNBERRY LIMITED

Period: 2007-01-26 ~ now
Company number: 06069786
Registered name
BUSINESS HOMES TURNBERRY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • BUSINESS HOMES TURNBERRY LIMITED
    Info
    Registered number 06069786
    Mason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-15
    CIF 0
  • BUSINESS HOMES TURNBERRY LIMITED
    S
    Registered number 06069786
    The Corn Exchange, Brunswick Street, Liverpool, England, L2 7TP
    Private Limited Company in Cardiff Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    06310192
    Mason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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