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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 5
  • 1
    Aniansson, Per Gunnar Ernst
    Director born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Bjers, Oscar
    Director born in December 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Carlsson, Peter Mikael
    Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-17 ~ now
    OF - Director → CIF 0
  • 4
    Norberg, Carl Johan Engelbrekt
    Director born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-12 ~ now
    OF - Director → CIF 0
  • 5
    Franzen, Tomas
    Director born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-13 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ogren, Bjorn
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2024-12-04
    OF - Director → CIF 0
  • 2
    Kaijser, Eva
    Consultant born in June 1972
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-01
    OF - Director → CIF 0
  • 3
    Nilsson, Anders Jorgen
    Director born in July 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Mr Carl Johan Engelbrekt Norberg
    Born in October 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Örn Sylve, Elisabeth
    Director born in December 1971
    Individual
    Officer
    icon of calendar 2022-05-13 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    Andersson, Hans Jorgen
    Director born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2023-09-01
    OF - Director → CIF 0
  • 7
    Wolf, Michael Nils Johann
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2017-05-17 ~ 2018-10-26
    OF - Director → CIF 0
parent relation
Company in focus

TURNPIKE GROUP LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
8,341,296 GBP2024-12-31
12,021,734 GBP2023-12-31
Current Assets
40,169 GBP2024-12-31
74,692 GBP2023-12-31
Creditors
Current
-888,028 GBP2023-12-31
Net Current Assets/Liabilities
40,169 GBP2024-12-31
-813,336 GBP2023-12-31
Total Assets Less Current Liabilities
8,381,465 GBP2024-12-31
11,208,398 GBP2023-12-31
Net Assets/Liabilities
8,381,465 GBP2024-12-31
11,208,398 GBP2023-12-31
Equity
8,381,465 GBP2024-12-31
11,208,398 GBP2023-12-31

  • TURNPIKE GROUP LIMITED
    Info
    Registered number 09586840
    icon of addressSweden House, 5 Upper Montagu Street, London, Other (non Us) W1H 2AG
    Private Limited Company incorporated on 2015-05-12 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.