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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
Active 4
  • 1
    Kelly, Andrew Dean
    Born in February 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Director → CIF 0
  • 2
    Randle, Lee
    Born in October 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Harvey, Ben Desmond
    Individual (39 offsprings)
    Officer
    icon of calendar 2008-08-13 ~ now
    OF - Secretary → CIF 0
  • 4
    GRANDSKY LIMITED - 2002-02-26
    icon of addressThe Corn Exchange, Brunswick Street, Liverpool, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Houlston, Jonathan Ronald Holte
    Property Developer born in November 1977
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 2
    Hutton, Christopher Andrew
    Accountant
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2008-11-01
    OF - Secretary → CIF 0
  • 3
    Randle, Lee
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2007-02-09
    OF - Secretary → CIF 0
  • 4
    Houlston, James Simon Holte
    Property Developer born in March 1974
    Individual (38 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2009-02-02
    OF - Director → CIF 0
  • 5
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (10 offsprings)
    Officer
    icon of calendar 2007-01-26 ~ 2021-11-10
    OF - Director → CIF 0
  • 6
    Gilbert, Jay
    Individual (12 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 7
    Houlston, Simon Lister Holte
    Property Developer born in March 1944
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-02-09 ~ 2008-12-12
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-01-26 ~ 2007-01-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BUSINESS HOMES TURNBERRY LIMITED

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
    icon of addressMason And Partners, The Corn Exchange Brunswick Street, Liverpool, Merseyside L2 7TP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
  • BUSINESS HOMES TURNBERRY LIMITED
    S
    Registered number 06069786
    icon of addressThe Corn Exchange, Brunswick Street, Liverpool, England, L2 7TP
    Private Limited Company in Cardiff Companies Registry, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMason And Partners, The Corn Exchange, Brunswick Street, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.