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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 10
  • 1
    Oxenham, Cerri
    Director born in October 1962
    Individual (1 offspring)
    Officer
    2019-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Oxenham, David
    Director born in January 1960
    Individual (9 offsprings)
    Officer
    2018-02-21 ~ 2022-03-18
    OF - Director → CIF 0
    Mr David Oxenham
    Born in January 1960
    Individual (9 offsprings)
    Person with significant control
    2018-02-21 ~ 2021-03-18
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Kearney, Stephen Daniel
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    2018-02-21 ~ 2022-03-18
    OF - Director → CIF 0
    Mr Stephen Daniel Kearney
    Born in April 1959
    Individual (5 offsprings)
    Person with significant control
    2018-02-21 ~ 2021-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Haysham, Christopher
    Born in June 1967
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Kearney, Cindy
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2019-03-02 ~ 2022-03-18
    OF - Director → CIF 0
  • 6
    Hoseason, Andrew Hay
    Born in June 1964
    Individual (8 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 7
    Davies, John Gwyn Lewis
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Howells, Neil Dafydd
    Born in July 1970
    Individual (3 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 9
    TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED
    13652688 11217741
    Unit T5, Capital Business Park, Parkway, Cardiff, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    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
  • 10
    3HD ENGINEERING LIMITED
    13636621
    Mctaggart Solicitors, 36a Park Place, Cardiff, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-03-18 ~ now
    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
parent relation
Company in focus

TURNER HOLDINGS (CARDIFF) LIMITED

Period: 2018-02-21 ~ now
Company number: 11217741 13652688
Registered name
TURNER HOLDINGS (CARDIFF) LIMITED - now 13652688
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-08-01 ~ 2025-07-31
Fixed Assets - Investments
6,100,000 GBP2025-07-31
5,800,000 GBP2024-07-31
Fixed Assets
6,100,000 GBP2025-07-31
5,800,000 GBP2024-07-31
Cash at bank and in hand
16,031 GBP2025-07-31
13,314 GBP2024-07-31
Current Assets
16,031 GBP2025-07-31
13,314 GBP2024-07-31
Creditors
Amounts falling due within one year
-1,050 GBP2025-07-31
-1,050 GBP2024-07-31
Net Current Assets/Liabilities
14,981 GBP2025-07-31
12,264 GBP2024-07-31
Total Assets Less Current Liabilities
6,114,981 GBP2025-07-31
5,812,264 GBP2024-07-31
Net Assets/Liabilities
6,114,981 GBP2025-07-31
5,812,264 GBP2024-07-31
Equity
Called up share capital
2,812,000 GBP2025-07-31
2,812,000 GBP2024-07-31
Retained earnings (accumulated losses)
3,302,981 GBP2025-07-31
3,000,264 GBP2024-07-31
Equity
6,114,981 GBP2025-07-31
5,812,264 GBP2024-07-31
Amounts invested in assets
Cost valuation, Non-current
5,800,000 GBP2024-07-31
Other Investments Other Than Loans
Non-current
6,100,000 GBP2025-07-31
5,800,000 GBP2024-07-31
Amounts invested in assets
Non-current
6,100,000 GBP2025-07-31
5,800,000 GBP2024-07-31
Other Creditors
Amounts falling due within one year
1,050 GBP2025-07-31
1,050 GBP2024-07-31
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 (8 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-20
    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 2
  • 1
    TURNER HOLDINGS (CARDIFF) TRUSTEE LIMITED
    13652688 11217741
    Unit T5 Capital Business Park, Parkway, Cardiff, South Glamorgan
    Active Corporate (5 parents, 1 offspring)
    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
    TURNER PRECISION LIMITED
    04817071
    Unit T5 Capital Business Park, Parkway, Cardiff, Wales
    Active Corporate (11 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.