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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Savant, John-paul
    Born in December 1970
    Individual (19 offsprings)
    Officer
    2016-03-03 ~ now
    OF - Director → CIF 0
  • 2
    Hargreaves, Thomas Eric
    Born in February 1970
    Individual (24 offsprings)
    Officer
    2018-01-23 ~ 2025-02-28
    OF - Director → CIF 0
    Hargreaves, Thomas Eric
    Individual (24 offsprings)
    Officer
    2018-01-23 ~ 2025-02-28
    OF - Secretary → CIF 0
  • 3
    Wass, Edward Aston
    Born in May 1971
    Individual (23 offsprings)
    Officer
    2018-01-23 ~ 2020-02-13
    OF - Director → CIF 0
  • 4
    Wright, Joanna Clare
    Director born in September 1970
    Individual (9 offsprings)
    Officer
    2014-12-21 ~ 2017-12-20
    OF - Director → CIF 0
    Wright, Joanna Clare
    Individual (9 offsprings)
    Officer
    2014-12-21 ~ 2017-12-20
    OF - Secretary → CIF 0
  • 5
    Tenwick, Colin John
    Non Executive Director born in February 1960
    Individual (34 offsprings)
    Officer
    2014-08-18 ~ 2020-02-13
    OF - Director → CIF 0
  • 6
    Crossley, Peter Mortimer
    Solicitor born in February 1957
    Individual (525 offsprings)
    Officer
    2014-03-31 ~ 2014-06-11
    OF - Director → CIF 0
  • 7
    Lewis, Richard Benedict
    Marketing Director born in March 1967
    Individual (12 offsprings)
    Officer
    2014-12-19 ~ 2022-09-28
    OF - Director → CIF 0
  • 8
    Somers, Anne
    Director born in October 1958
    Individual (10 offsprings)
    Officer
    2014-06-27 ~ 2016-02-19
    OF - Director → CIF 0
    Somers, Anne
    Born in October 1958
    Individual (10 offsprings)
    2016-04-29 ~ 2020-02-13
    OF - Director → CIF 0
  • 9
    Blackburn, Guy Vernon
    Born in March 1979
    Individual (53 offsprings)
    Officer
    2016-02-23 ~ 2017-11-29
    OF - Director → CIF 0
  • 10
    Wrenn, Thomas Laurence
    Director born in March 1978
    Individual (30 offsprings)
    Officer
    2014-06-11 ~ 2020-02-13
    OF - Director → CIF 0
  • 11
    Walker, Michael James
    Director born in March 1953
    Individual (33 offsprings)
    Officer
    2014-06-27 ~ 2016-02-23
    OF - Director → CIF 0
  • 12
    ECI 9 NOMINEES LIMITED - 2022-08-03 11540468
    Brettenham House, Lancaster Place, London, United Kingdom
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    2018-11-26 ~ 2020-02-13
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    AUCTION BIDCO LIMITED
    12401140
    The Harlequin Building, 65 Southwark Street, 6th Floor, London, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2020-02-13 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    SQUIRE PATTON BOGGS DIRECTORS LIMITED - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED
    - 2014-05-30 02806502
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2014-03-31 ~ 2014-06-11
    OF - Director → CIF 0
  • 15
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED
    - 2014-05-30 02806507
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    7, Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1773 offsprings)
    Officer
    2014-03-31 ~ 2014-06-11
    OF - Secretary → CIF 0
parent relation
Company in focus

TURNER TOPCO LIMITED

Period: 2014-03-31 ~ 2025-06-17
Company number: 08968154
Registered name
TURNER TOPCO LIMITED - Dissolved
Standard Industrial Classification
62012 - Business And Domestic Software Development
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
24,772,375 GBP2018-10-01 ~ 2019-09-30
22,204,815 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-6,605,800 GBP2018-10-01 ~ 2019-09-30
-7,948,601 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
18,166,575 GBP2018-10-01 ~ 2019-09-30
14,256,214 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-16,059,761 GBP2018-10-01 ~ 2019-09-30
-15,793,141 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
2,461,609 GBP2018-10-01 ~ 2019-09-30
-1,025,120 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
-15,309,993 GBP2018-10-01 ~ 2019-09-30
-6,170,285 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
-12,848,384 GBP2018-10-01 ~ 2019-09-30
-7,195,405 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
26,973,305 GBP2019-09-30
31,566,943 GBP2018-09-30
Fixed Assets
27,113,029 GBP2019-09-30
31,698,835 GBP2018-09-30
Current Assets
12,191,325 GBP2019-09-30
8,191,399 GBP2018-09-30
Net Current Assets/Liabilities
4,458,823 GBP2019-09-30
258,531 GBP2018-09-30
Fixed Assets - Investments
482,731 GBP2019-09-30
482,731 GBP2018-09-30
Debtors
12,225,790 GBP2019-09-30
12,223,177 GBP2018-09-30
Total Assets Less Current Liabilities
11,926,434 GBP2019-09-30
12,108,630 GBP2018-09-30
Creditors
Non-current
-28,009,016 GBP2019-09-30
-17,645,949 GBP2018-09-30
Net Assets/Liabilities
-16,082,582 GBP2019-09-30
-5,537,319 GBP2018-09-30
Equity
Called up share capital
36,814 GBP2019-09-30
34,201 GBP2018-09-30
Share premium
907,116 GBP2019-09-30
907,116 GBP2018-09-30
907,116 GBP2017-09-30
Retained earnings (accumulated losses)
-17,026,512 GBP2019-09-30
-6,478,636 GBP2018-09-30
Equity
-16,082,582 GBP2019-09-30
-5,537,319 GBP2018-09-30
Profit/Loss
-10,547,876 GBP2018-10-01 ~ 2019-09-30
-1,713,235 GBP2017-10-01 ~ 2018-09-30
Issue of Equity Instruments
Called up share capital
2,613 GBP2018-10-01 ~ 2019-09-30
467 GBP2017-10-01 ~ 2018-09-30
Issue of Equity Instruments
2,613 GBP2018-10-01 ~ 2019-09-30
467 GBP2017-10-01 ~ 2018-09-30
Average Number of Employees
1132018-10-01 ~ 2019-09-30
1142017-10-01 ~ 2018-09-30
Investments in Subsidiaries
482,731 GBP2019-09-30
482,731 GBP2018-09-30
Amounts invested in assets
482,731 GBP2019-09-30
482,731 GBP2018-09-30
Called-up share capital (not paid)
Current
2,613 GBP2019-09-30
Prepayments/Accrued Income
Current
14,199 GBP2019-09-30
14,199 GBP2018-09-30
Amounts owed to group undertakings
Current
782,087 GBP2019-09-30
597,278 GBP2018-09-30
Other Remaining Borrowings
Non-current
28,009,016 GBP2019-09-30
17,645,949 GBP2018-09-30
Bank Borrowings/Overdrafts
Non-current
28,009,016 GBP2019-09-30
17,645,949 GBP2018-09-30
Related profiles found in government register
  • TURNER TOPCO LIMITED
    Info
    Registered number 08968154
    The Harlequin Building, 6th Floor, 65southwark Street, London SE1 0HR
    PRIVATE LIMITED COMPANY incorporated on 2014-03-31 and dissolved on 2025-06-17 (11 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • TURNER TOPCO LIMITED
    S
    Registered number 8968154
    The Harlequin Building, 6th Floor, 65 Southwark Street, London, United Kingdom, SE1 0HR
    Limited By Shares in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    I-BIDDER LIMITED
    - now 09083365
    ATG NOMINEES LIMITED
    - 2025-01-07 09083365
    ATG EBT TRUSTEE LIMITED
    - 2020-08-18 09083365
    65 Southwark Street, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    TURNER BIDCO LIMITED
    - now 08968359
    TURNER MIDCO LIMITED - 2014-04-04
    The Harlequin Building, 65 Southwark Street, London
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.