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
1
- 1
Neal, Roger
Born in July 1949Individual (5 offsprings)Officer2016-10-26 ~ nowOF - Director → CIF 0Mr Roger Neal
Born in July 1949Individual (5 offsprings)Person with significant control2016-10-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TURNER AND SMITH LIMITED
Period: 2016-10-26 ~ now
Company number: 10446779
Registered name
TURNER AND SMITH LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-10-31
100 GBP2023-10-31
Net Assets/Liabilities
100 GBP2024-10-31
100 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
100 GBP2024-10-31
100 GBP2023-10-31
Related profiles found in government register
- Registered number 10446779
TURNER AND SMITH LIMITED
InfoWestgate House, Royland Road, Loughborough, Leicestershire LE11 2EHPRIVATE LIMITED COMPANY incorporated on 2016-10-26 (9 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-31CIF 0 TURNER AND SMITH
SRegistered number missingTurner & Smith, Westgate House Royland Road, Loughborough, Leicestershire, LE11 2EHCIF 1TURNER AND SMITH
SRegistered number missingWestgate House, Royland Road, Loughborough, Leicestershire, LE11 2EHCIF 2 CIF 3
Offspring entities and appointments
39
- 1
ANDREW EVERITT-STEWART LTD
04758605Westgate House, Royland Road, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer2003-05-09 ~ dissolvedCIF 39 - Secretary → ME - 2FRENJOY LIMITED - 2006-04-18Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (10 parents)Officer2006-06-19 ~ dissolvedCIF 32 - Secretary → ME
- 3
BOWEN TRAVEL LIMITED
01383986Insolvency (Case 1) In administration
Administration started on 2012-10-25
Administration ended on 2012-11-08Insolvency (Case 2) Compulsory liquidation
Petition date on 2012-10-22
Commencement of winding up on 2012-11-08
Conclusion of winding up on 2026-01-07
Dissolved on 2026-04-15C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (24 parents)Officer2006-06-19 ~ dissolvedCIF 21 - Secretary → ME - 4Insolvency (Case 1) In administration
Administration started on 2012-10-25
Administration ended on 2013-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2024-10-24BOOSTRICH LIMITED - 1996-01-08C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (15 parents)Officer2006-06-19 ~ dissolvedCIF 22 - Secretary → ME - 5
BRADBURY DEVELOPMENTS (CHARNWOOD) LTD.
04683484Westgate House, Royland Road, Loughborough, LeicestershireActive Corporate (4 parents)Officer2003-03-03 ~ nowCIF 24 - Secretary → ME - 6VALUESOURCE LIMITED - 1991-01-03Westgate House, Royland Road, Loughborough, LeicestershireDissolved Corporate (7 parents)Officer2009-07-30 ~ dissolvedCIF 8 - Secretary → ME
- 7STARTSTRONG LIMITED - 1989-10-20Westgate House, Royland Road, Loughborough, Leics.Dissolved Corporate (7 parents)Officer2009-07-30 ~ dissolvedCIF 7 - Secretary → ME
- 8
EYETEE NETWORK SOLUTIONS LTD
042942974 Water Lane, Long Clawson, Melton Mowbray, EnglandActive Corporate (10 parents)Officer2001-09-26 ~ 2004-03-12CIF 11 - Secretary → ME - 10JACK HASKINS TRANSPORT (NORTHANTS) LIMITED - 1992-12-21Moseley Group, Derby Road, Loughborough, LeicestershireDissolved Corporate (10 parents)Officer2006-06-19 ~ dissolvedCIF 33 - Secretary → ME
- 11Insolvency (Case 1) In administration
Administration started on 2012-10-25
Administration ended on 2013-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Due to be dissolved on 2024-10-24JEFFS COACHES GROUP LIMITED - 1999-11-18HOWPER 185 LIMITED - 1996-07-19C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (21 parents)Officer2008-07-03 ~ dissolvedCIF 16 - Secretary → ME - 12
JOHN TAYLOR & CO. BELLFOUNDERS HOLDINGS LIMITED
01352310The Bell Foundry, Freehold Street, LoughboroughDissolved Corporate (5 parents)Officer2009-12-31 ~ dissolvedCIF 15 - Secretary → ME(before 1990-12-31) ~ 2008-08-26CIF 13 - Secretary → ME - 13
KNOXFORD LIMITED
06989378Westgate House, Royland Road, Loughborough, LeicestershireActive Corporate (5 parents)Officer2009-09-11 ~ nowCIF 30 - Secretary → ME - 15Insolvency (Case 1) In administration
Administration started on 2012-10-25
Administration ended on 2013-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2024-10-24C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (20 parents)Officer2006-06-19 ~ dissolvedCIF 19 - Secretary → ME - 16
LOUGHBOROUGH ROOFING LTD
05435594Westgate House, Royland Road, Loughborough, LeicestershireActive Corporate (8 parents)Officer2005-04-26 ~ nowCIF 37 - Secretary → ME - 17ONLYCALL LIMITED - 2000-10-05Westgate House, Royland Road, Loughborough, LeicestershireActive Corporate (6 parents)Officer2001-09-07 ~ nowCIF 25 - Secretary → ME
- 18MERCIAN TRAVEL & TOURS LIMITED - now
SOLUS TRAVEL LIMITED
- 2024-07-30 04127256EASTSTAR MANAGEMENT LIMITED - 2003-08-20Royston Parkin, 2 President Buildings, Savile Street East, Sheffield, EnglandActive Corporate (21 parents)Officer2007-08-24 ~ 2008-07-17CIF 9 - Secretary → ME - 19
MONTSORREAU SYSTEMS & CONSULTING LIMITED
05353117Westgate House, Royland Road, Loughborough, LeicestershireDissolved Corporate (3 parents)Officer2005-09-29 ~ dissolvedCIF 23 - Secretary → ME - 20
MOSELEY (CONTINENTAL COACHWORK) LIMITED
00948831Derby Road, Loughborough, LeicesterDissolved Corporate (7 parents)Officer2009-07-30 ~ dissolvedCIF 5 - Secretary → ME - 21
MOSELEY (DURHAM) LIMITED
00928043Derby Road, Loughborough, LeicsDissolved Corporate (7 parents)Officer2009-07-30 ~ dissolvedCIF 3 - Secretary → ME - 22
MOSELEY (GLOUCESTER) LIMITED
00927971Derby Road, Loughborough, LeicsDissolved Corporate (7 parents)Officer2009-07-30 ~ dissolvedCIF 2 - Secretary → ME - 23
MOSELEY (LOUGHBOROUGH) LIMITED
00928044Derby Road, Loughborough, LeicsDissolved Corporate (7 parents)Officer2009-07-30 ~ dissolvedCIF 4 - Secretary → ME - 24
MOSELEY GROUP (P.S.V) PLC
00472185Insolvency (Case 1) In administration
Administration started on 2012-10-31
Administration ended on 2013-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Due to be dissolved on 2024-10-25C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved Corporate (18 parents)Officer2006-06-19 ~ dissolvedCIF 18 - Secretary → ME - 28
NORMA HAIRSTYLIST LTD
04770222Westgate House, 15 Royland Road, Loughborough, LeicestershireDissolved Corporate (4 parents)Officer2003-05-19 ~ dissolvedCIF 38 - Secretary → ME - 29
PURRBRIGHT LTD
04743943Westgate House, Royland Road, Loughborough, LeicestershireActive Corporate (4 parents)Officer2003-04-24 ~ nowCIF 40 - Secretary → ME - 30
RICHCOURSE LIMITED
03867673C/o Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (10 parents)Officer2006-06-19 ~ dissolvedCIF 26 - Secretary → ME - 31
SHILTECH PERFORMANCE CARS LTD
04556563Units 9/10 Aerodrome Close, Loughborough, LeicestershireActive Corporate (12 parents)Officer2002-10-08 ~ 2012-12-30CIF 27 - Secretary → ME - 32
STARKE ARVID LIMITED
05652420Westgate House, Royland Road, Loughborough, LeicestershireActive Corporate (10 parents)Officer2012-06-26 ~ nowCIF 28 - Secretary → ME - 33Insolvency (Case 1) In administration
Administration started on 2009-09-18
Administration ended on 2010-09-02JOHN TAYLOR BELLFOUNDERS LIMITED
- 2005-08-18 01352309JOHN TAYLOR & CO. (BELLFOUNDERS) LIMITED
- 1989-09-13 01352309Mazars Llp Cartwright House, Tottle Road, NottinghamDissolved Corporate (16 parents)Officer(before 1991-12-31) ~ 2008-07-01CIF 12 - Secretary → ME - 34PRESENTVILLE LIMITED - 1987-02-04Westgate House, Royland Road, Loughborough, LeicsDissolved Corporate (6 parents)Officer2009-07-30 ~ dissolvedCIF 6 - Secretary → ME
- 35
TOURMASTER TRANSPORTATION LIMITED
04813387C/o Moseley Group (psv) Plc, Moseley Building, Derby Road, Loughborough, Leicestershire, United KingdomDissolved Corporate (9 parents)Officer2006-06-19 ~ dissolvedCIF 35 - Secretary → ME - 36
WAX INJECTION CERAMICS & ASSEMBLY LTD
05552536Berry Kearsley Stockwell Ltd, Sterling House, 31-32 High Street, Wellingborough, NorthamptonshireDissolved Corporate (9 parents)Officer2005-09-02 ~ 2006-07-31CIF 1 - Secretary → ME - 37
WESLEY'S TOURS (NORTHAMPTON) LIMITED
01192320Moseley Group, Derby Road, Loughborough, LeicestershireDissolved Corporate (11 parents)Officer2006-06-19 ~ dissolvedCIF 34 - Secretary → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-10-25
Administration ended on 2013-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2024-10-25OPPERMAN (1990) LIMITED - 2011-08-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (13 parents)Officer2012-01-16 ~ dissolvedCIF 29 - Secretary → ME - 39
YORK BROS (NORTHAMPTON) LIMITED
00348219Insolvency (Case 1) In administration
Administration started on 2012-10-25
Administration ended on 2013-05-21Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-05-21
Dissolved on 2024-10-25C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamDissolved Corporate (17 parents)Officer2006-06-19 ~ dissolvedCIF 31 - Secretary → ME
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