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 6
  • 1
    Haysham, Christopher
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Gwyn Lewis
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Howells, Neil Dafydd
    Director born in July 1970
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Hoseason, Andrew Hay
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Mctaggart Solicitors, 36a Park Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,686,516 GBP2024-07-31
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Unit T5, Capital Business Park, Parkway, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2022-03-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kearney, Stephen Daniel
    Director born in April 1959
    Individual (2 offsprings)
    Officer
    2018-02-21 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Stephen Daniel Kearney
    Born in April 1959
    Individual (2 offsprings)
    Person with significant control
    2018-02-21 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Oxenham, Cerri
    Director born in October 1962
    Individual
    Officer
    2019-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 3
    Kearney, Cindy
    Director born in September 1960
    Individual
    Officer
    2019-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Oxenham, David
    Director born in January 1960
    Individual (3 offsprings)
    Officer
    2018-02-21 ~ 2022-03-18
    OF - Director → CIF 0
    Mr David Oxenham
    Born in January 1960
    Individual (3 offsprings)
    Person with significant control
    2018-02-21 ~ 2021-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TURNER HOLDINGS (CARDIFF) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-08-01 ~ 2024-07-31
Fixed Assets - Investments
5,800,000 GBP2024-07-31
5,300,000 GBP2023-07-31
Fixed Assets
5,800,000 GBP2024-07-31
5,300,000 GBP2023-07-31
Cash at bank and in hand
13,314 GBP2024-07-31
13,318 GBP2023-07-31
Current Assets
13,314 GBP2024-07-31
13,318 GBP2023-07-31
Creditors
Amounts falling due within one year
-1,050 GBP2024-07-31
-494 GBP2023-07-31
Net Current Assets/Liabilities
12,264 GBP2024-07-31
12,824 GBP2023-07-31
Total Assets Less Current Liabilities
5,812,264 GBP2024-07-31
5,312,824 GBP2023-07-31
Net Assets/Liabilities
5,812,264 GBP2024-07-31
5,312,824 GBP2023-07-31
Equity
Called up share capital
2,812,000 GBP2024-07-31
2,812,000 GBP2023-07-31
Retained earnings (accumulated losses)
3,000,264 GBP2024-07-31
2,500,824 GBP2023-07-31
Equity
5,812,264 GBP2024-07-31
5,312,824 GBP2023-07-31
Amounts invested in assets
Cost valuation, Non-current
5,800,000 GBP2024-07-31
5,300,000 GBP2023-07-31
Other Investments Other Than Loans
Non-current
5,800,000 GBP2024-07-31
5,300,000 GBP2023-07-31
Amounts invested in assets
Non-current
5,800,000 GBP2024-07-31
5,300,000 GBP2023-07-31
Other Creditors
Amounts falling due within one year
1,050 GBP2024-07-31
494 GBP2023-07-31
Related profiles found in government register
  • TURNER HOLDINGS (CARDIFF) LIMITED
    Info
    Registered number 11217741
    Unit T5 Capital Business Park, Parkway, Cardiff CF3 2PZ
    Private Limited Company incorporated on 2018-02-21 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • TURNER HOLDINGS (CARDIFF) LIMITED
    S
    Registered number missing
    Unit T5 Capital Business Park, Parkway, Cardiff, United Kingdom, CF3 2PZ
    Private Company Limited By Shares
    CIF 1
  • TURNER HOLDINGS (CARDIFF) LIMITED
    S
    Registered number 11217741
    Unit T5, Capital Business Park, Parkway, Cardiff, United Kingdom, CF3 2PZ
    Private Company Limited By Shares in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit T5 Capital Business Park, Parkway, Cardiff, South Glamorgan
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2021-09-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit T5 Capital Business Park, Parkway, Cardiff, Wales
    Active Corporate (5 parents)
    Equity (Company account)
    1,067,397 GBP2024-07-31
    Person with significant control
    2018-04-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.