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 1
  • Bishops, John, Mr.
    Banker born in July 1953
    Individual (25 offsprings)
    Officer
    2021-03-21 ~ dissolved
    OF - Director → CIF 0
    Mr. John Bishops
    Born in July 1953
    Individual (25 offsprings)
    Person with significant control
    2023-07-22 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Adam, Peter Paul
    Company Director born in October 1956
    Individual (854 offsprings)
    Officer
    2013-08-16 ~ 2016-09-07
    OF - Director → CIF 0
    Mr Peteraa Paul Adam
    Born in October 1956
    Individual (854 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-07
    PE - Has significant influence or control → CIF 0
  • 2
    Linhart, Harald Rolf
    Banker born in March 1958
    Individual (44 offsprings)
    Officer
    2018-04-01 ~ 2021-03-21
    OF - Director → CIF 0
    Mr Harald Rolf Linhart
    Born in March 1958
    Individual (44 offsprings)
    Person with significant control
    2018-04-01 ~ 2021-03-21
    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 as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    Wohlfart, Thomas
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    2016-09-08 ~ 2018-04-01
    OF - Director → CIF 0
    Mr Thomas Wohlfart
    Born in May 1963
    Individual (3 offsprings)
    Person with significant control
    2016-09-08 ~ 2018-04-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Mr. Uwe Kollinger
    Born in November 1959
    Individual (1 offspring)
    Person with significant control
    2021-06-25 ~ 2023-06-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TOURMALINE GROUP LTD

Previous names
UBL LIMITED - 2021-04-30
AKTIEN-CLUB LTD - 2020-06-02
ZARO HOLDINGS LIMITED - 2018-10-25
SALZBURG LTD - 2018-04-09
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
10,000,000 GBP2022-08-31
10,000,000 GBP2021-08-31
Net Assets/Liabilities
10,000,000 GBP2022-08-31
10,000,000 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
10,000,000 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
10,000,000 GBP2022-08-31
10,000,000 GBP2021-08-31
Related profiles found in government register
  • TOURMALINE GROUP LTD
    Info
    UBL LIMITED - 2021-04-30
    AKTIEN-CLUB LTD - 2020-06-02
    ZARO HOLDINGS LIMITED - 2018-10-25
    SALZBURG LTD - 2018-04-09
    Registered number 08654460
    14 Castle Walk Lower Street, London-stansted, Essex CM24 8LY
    Private Limited Company incorporated on 2013-08-16 and dissolved on 2024-10-08 (11 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-03
    CIF 0
  • AKTIEN-CLUB LTD
    S
    Registered number 8654460
    14, Lower Street, Castle Walk, Stansted, England, CM24 8LY
    UNITED KINGDOM
    CIF 1
  • SALZBURG LTD
    S
    Registered number 08654460
    196, High Road, London, England, N22 8HH
    ENGLAND
    CIF 2
  • TOURMALINE GROUP LTD
    S
    Registered number 08654460
    14, Lower Street, Stansted, England, CM24 8LY
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    SALZBURG AG - 2016-09-09
    Courtyard Suite 5, Windhill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2016-09-08 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-09-08 ~ dissolved
    CIF 8 - Has significant influence or control → OE
  • 2
    Courtyard Suite 5, Windhill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-03-24 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 3
    14 Castle Walk Lower Street, London-stansted, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 4
    SUN FLOWER FOUR LIMITED - 2021-05-10
    14 Castle Walk, Lower Street, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,000,000 GBP2021-11-30
    Person with significant control
    2023-08-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000,000 GBP2022-04-30
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    14 Castle Walk Lower Street, London-stansted, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000,000 GBP2022-04-30
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    14 Castle Walk, Lower Street, Stansted, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    2023-08-01 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Courtyard Suite 5, Windhill, Bishops Stortford, Hertfordshire
    Dissolved Corporate (1 parent)
    Person with significant control
    2017-01-25 ~ 2017-03-21
    CIF 9 - Ownership of shares – 75% or more → OE

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