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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 13
  • 1
    Declerck, Jean-christophe
    Born in May 1962
    Individual (21 offsprings)
    Officer
    2019-11-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 2
    Watson, Adam
    Born in May 1990
    Individual (11 offsprings)
    Officer
    2024-02-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Pittingale, Allun
    Born in December 1971
    Individual (39 offsprings)
    Officer
    2021-09-20 ~ 2024-02-28
    OF - Director → CIF 0
  • 4
    Stables, Martin Wayne
    Born in March 1975
    Individual (50 offsprings)
    Officer
    2022-07-01 ~ 2025-07-16
    OF - Director → CIF 0
  • 5
    Robinson, Richard Philip
    Born in July 1967
    Individual (82 offsprings)
    Officer
    2019-11-14 ~ 2025-07-16
    OF - Director → CIF 0
    Robinson, Richard Philip
    Individual (82 offsprings)
    Officer
    2026-04-08 ~ now
    OF - Secretary → CIF 0
    2020-01-08 ~ 2025-07-16
    OF - Secretary → CIF 0
  • 6
    Whiteford, Stuart
    Born in May 1990
    Individual (49 offsprings)
    Officer
    2019-10-22 ~ 2020-06-26
    OF - Director → CIF 0
  • 7
    House, Nicolas Arthur
    Born in May 1957
    Individual (35 offsprings)
    Officer
    2019-11-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 8
    Cudd, Peter Allan
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2019-11-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Moore, David Alan
    Born in July 1963
    Individual (38 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 10
    Fenlon, Kevin Peter
    Born in July 1965
    Individual (20 offsprings)
    Officer
    2021-05-05 ~ now
    OF - Director → CIF 0
  • 11
    Steel, Andrew David
    Born in March 1968
    Individual (59 offsprings)
    Officer
    2019-10-22 ~ 2021-08-12
    OF - Director → CIF 0
  • 12
    Bayliss, Alex
    Born in October 1981
    Individual (50 offsprings)
    Officer
    2020-06-26 ~ 2024-02-15
    OF - Director → CIF 0
  • 13
    TURBO ACQUISITIONS 10 MIDCO LIMITED
    12275476 12276117... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-05-05 during the appointment or period of control
    3rd Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom
    Liquidation Corporate (15 parents, 1 offspring)
    Person with significant control
    2019-10-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUBCO MERCHANT HOLDINGS LIMITED

Period: 2026-06-26 ~ now
Company number: 12275913
Registered names
SUBCO MERCHANT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
2 GBP2020-12-31
2 GBP2020-03-31
Debtors
44,416,835 GBP2020-12-31
70,427,900 GBP2020-03-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2020-03-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2020-03-31
Profit/Loss
0 GBP2020-04-01 ~ 2020-12-31
0 GBP2019-10-22 ~ 2020-03-31
Issue of Equity Instruments
Called up share capital
2 GBP2019-10-22 ~ 2020-03-31
Issue of Equity Instruments
2 GBP2019-10-22 ~ 2020-03-31
Equity
2 GBP2020-12-31
Investments in Subsidiaries
2 GBP2020-12-31
2 GBP2020-03-31
Amounts invested in assets
2 GBP2020-12-31
2 GBP2020-03-31
Average Number of Employees
399123302020-04-01 ~ 2020-12-31
520821102019-10-22 ~ 2020-03-31
Amounts owed to group undertakings
Current
39,835,935 GBP2020-12-31
51,558,124 GBP2020-03-31
Other Remaining Borrowings
Non-current
4,504,505 GBP2020-12-31
18,345,790 GBP2020-03-31

Related profiles found in government register
  • SUBCO MERCHANT HOLDINGS LIMITED
    Info
    TURBO ACQUISITIONS 10 SUBCO LIMITED - 2026-06-26
    Registered number 12275913
    Unit 2 Mill End Road, High Wycombe HP12 4AX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-22 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-20
    CIF 0
  • TURBO ACQUISITIONS 10 SUBCO LIMITED
    S
    Registered number 12275913
    3rd Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TURBO ACQUISITIONS 10 BIDCO LIMITED
    12276117 12275476... (more)
    Unit 2 Mill End Road, High Wycombe, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2019-10-23 ~ 2025-07-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.