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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 5
  • 1
    Mr Stephen Michael Quentin Gilmore
    Born in May 1955
    Individual (51 offsprings)
    Person with significant control
    2018-02-28 ~ now
    PE - Has significant influence or 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
    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 - 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, Anthony Leonard
    Born in July 1934
    Individual (12 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Anthony Leonard Turner
    Born in July 1934
    Individual (12 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
  • 4
    Turner-pages, Cheryl Anne
    Born in May 1955
    Individual (4 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mrs Cheryl Anne Turner-pages
    Born in May 1955
    Individual (4 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 5
    Turner, Jonathan Anthony Edward
    Born in May 1965
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ now
    OF - Director → CIF 0
    Mr Jonathan Anthony Edward Turner
    Born in May 1965
    Individual (5 offsprings)
    Person with significant control
    2018-02-21 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    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
parent relation
Company in focus

TURNER GROUP HOLDINGS LIMITED

Period: 2020-09-10 ~ now
Company number: 11216279
Registered names
TURNER GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,168,778 GBP2024-12-31
10,168,778 GBP2023-12-31
Fixed Assets
10,168,778 GBP2024-12-31
10,168,778 GBP2023-12-31
Debtors
91,705 GBP2024-12-31
91,705 GBP2023-12-31
Cash at bank and in hand
2,512 GBP2024-12-31
2,543 GBP2023-12-31
Current Assets
94,217 GBP2024-12-31
94,248 GBP2023-12-31
Creditors
Current
94,290 GBP2024-12-31
94,290 GBP2023-12-31
Net Current Assets/Liabilities
-73 GBP2024-12-31
-42 GBP2023-12-31
Total Assets Less Current Liabilities
10,168,705 GBP2024-12-31
10,168,736 GBP2023-12-31
Equity
Called up share capital
13,173,750 GBP2024-12-31
13,173,750 GBP2023-12-31
13,173,750 GBP2022-12-31
Retained earnings (accumulated losses)
-3,005,045 GBP2024-12-31
-3,005,014 GBP2023-12-31
-3,004,914 GBP2022-12-31
Equity
10,168,705 GBP2024-12-31
10,168,736 GBP2023-12-31
10,168,836 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-31 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-31 GBP2024-01-01 ~ 2024-12-31
-100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
1012024-01-01 ~ 2024-12-31
1132023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,168,778 GBP2023-12-31
Investments in Group Undertakings
10,168,778 GBP2024-12-31
10,168,778 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
91,705 GBP2024-12-31
91,705 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
91,705 GBP2024-12-31
91,705 GBP2023-12-31
Amounts owed to group undertakings
Current
94,290 GBP2024-12-31
94,290 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,721,829 shares2024-12-31
Class 2 ordinary share
11,451,921 shares2024-12-31
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-20
    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 3
  • 1
    BIOMIXER LIMITED
    - now 16501682
    GREENFAB LIMITED
    - 2025-11-11 16501682 02810365
    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
    GREENFAB LIMITED
    - now 02810365 16501682
    GREENMECH LIMITED
    - 2025-11-11 02810365
    MEAUJO (194) LIMITED - 1993-07-05
    Mill House The Mill Industrial Park, Kings Coughton, Alcester, Warwickshire
    Active Corporate (12 parents)
    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 R & D LIMITED
    - now 01361393 11216279
    TURNER DEVELOPMENT LIMITED
    - 2020-09-11 01361393
    TURNER COUGHTON (P. & L.) LIMITED - 1991-04-05
    The Mill, Kings Coughton, Alcester, Warwickshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2018-02-28 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.