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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 9
  • 1
    Mason, Andrew Peter
    Born in June 1965
    Individual (36 offsprings)
    Officer
    2023-07-03 ~ now
    OF - Director → CIF 0
  • 2
    Brennand, Marcus Anthony Harold
    Associate Director born in March 1972
    Individual (70 offsprings)
    Officer
    2008-08-14 ~ 2008-08-14
    OF - Director → CIF 0
    Brennand, Marcus Anthony Harold
    Associate Director
    Individual (70 offsprings)
    Officer
    2008-08-14 ~ 2009-07-02
    OF - Secretary → CIF 0
  • 3
    Gilbert, Nicholas Jay
    Individual (90 offsprings)
    Officer
    2007-07-11 ~ 2008-08-14
    OF - Secretary → CIF 0
  • 4
    Randle, Lee
    Born in October 1940
    Individual (16 offsprings)
    Officer
    2007-07-11 ~ now
    OF - Director → CIF 0
  • 5
    Mason, Geoffrey Owen
    Chartered Surveyor born in March 1940
    Individual (40 offsprings)
    Officer
    2007-07-11 ~ 2023-07-03
    OF - Director → CIF 0
  • 6
    Houlston, Jonathan Ronald Holte
    Director born in November 1977
    Individual (61 offsprings)
    Officer
    2007-07-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 7
    Houlston, Simon Lister Holte
    Director born in March 1944
    Individual (61 offsprings)
    Officer
    2007-07-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 8
    Houlston, James
    Chartered Surveyor born in April 1974
    Individual (88 offsprings)
    Officer
    2007-07-13 ~ 2009-02-02
    OF - Director → CIF 0
  • 9
    BUSINESS HOMES TURNBERRY LIMITED
    06069786
    The Corn Exchange, Brunswick Street, Liverpool, England
    Active Corporate (11 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

BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED

Period: 2007-07-11 ~ now
Company number: 06310192
Registered name
BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management

  • BHN EAST TURNBERRY PARK MANAGEMENT COMPANY LIMITED
    Info
    Registered number 06310192
    The Corn Exchange, Brunswick Street, Liverpool, Merseyside L2 0PJ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-11 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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