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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
    Rodd, Rebecca Hilary
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mrs Rebecca Hilary Rodd
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Turner, Jonathan Anthony Edward
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Anthony Edward Turner
    Born in April 1965
    Individual (4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Turner-pages, Cheryl Anne
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Anne Turner-pages
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Turner, Anthony Leonard
    Born in June 1934
    Individual (10 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Leonard Turner
    Born in June 1934
    Individual (10 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Mr Stephen Michael Quentin Gilmore
    Born in April 1955
    Individual (19 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
parent relation
Company in focus

TURNER GROUP HOLDINGS LIMITED

Previous name
TURNER R & D LIMITED - 2020-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
10,168,778 GBP2023-12-31
10,168,778 GBP2022-12-31
Fixed Assets
10,168,778 GBP2023-12-31
10,168,778 GBP2022-12-31
Debtors
91,705 GBP2023-12-31
91,705 GBP2022-12-31
Cash at bank and in hand
2,543 GBP2023-12-31
2,643 GBP2022-12-31
Current Assets
94,248 GBP2023-12-31
94,348 GBP2022-12-31
Creditors
Current
94,290 GBP2023-12-31
94,290 GBP2022-12-31
Net Current Assets/Liabilities
-42 GBP2023-12-31
58 GBP2022-12-31
Total Assets Less Current Liabilities
10,168,736 GBP2023-12-31
10,168,836 GBP2022-12-31
Equity
Called up share capital
13,173,750 GBP2023-12-31
13,173,750 GBP2022-12-31
13,173,750 GBP2021-12-31
Retained earnings (accumulated losses)
-3,005,014 GBP2023-12-31
-3,004,914 GBP2022-12-31
88 GBP2021-12-31
Equity
10,168,736 GBP2023-12-31
10,168,836 GBP2022-12-31
13,173,838 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-100 GBP2023-01-01 ~ 2023-12-31
-3,005,002 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-100 GBP2023-01-01 ~ 2023-12-31
-3,005,002 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1132023-01-01 ~ 2023-12-31
1312022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
10,168,778 GBP2022-12-31
Investments in Group Undertakings
10,168,778 GBP2023-12-31
10,168,778 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
91,705 GBP2023-12-31
91,705 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
91,705 GBP2023-12-31
91,705 GBP2022-12-31
Amounts owed to group undertakings
Current
94,290 GBP2023-12-31
94,290 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,721,829 shares2023-12-31
Class 2 ordinary share
11,451,921 shares2023-12-31
Related profiles found in government register
  • TURNER GROUP HOLDINGS LIMITED
    Info
    TURNER R & D LIMITED - 2020-09-10
    Registered number 11216279
    Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire B49 5QG
    PRIVATE LIMITED COMPANY incorporated on 2018-02-21 (8 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    CIF 0
  • TURNER GROUP HOLDINGS LIMITED
    S
    Registered number 11216279
    Mill House, The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
  • TURNER GROUP HOLDINGS LIMITED
    S
    Registered number 11216279
    The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
  • TURNER R & D LIMITED
    S
    Registered number 11216279
    Mill House, The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom, B49 5QG
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GREENFAB LIMITED - 2025-11-11
    The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-06-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MEAUJO (194) LIMITED - 1993-07-05
    Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire
    Active Corporate (6 parents)
    Equity (Company account)
    4,110,900 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    TURNER DEVELOPMENT LIMITED - 2020-09-11
    TURNER COUGHTON (P. & L.) LIMITED - 1991-04-05
    The Mill, Kings Coughton, Alcester, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    5,637,448 GBP2023-12-31
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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