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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 17
  • 1
    Steel, Andrew David
    Born in February 1968
    Individual (56 offsprings)
    Officer
    2019-10-23 ~ 2021-08-12
    OF - Director → CIF 0
  • 2
    Cudd, Peter Allan
    Born in August 1966
    Individual (44 offsprings)
    Officer
    2019-11-14 ~ 2024-02-28
    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
    Bayliss, Alex
    Born in October 1981
    Individual (47 offsprings)
    Officer
    2020-06-26 ~ 2024-02-15
    OF - Director → CIF 0
  • 5
    Batlle, Fernando Fernandez
    Born in October 1993
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Adam
    Born in May 1990
    Individual (11 offsprings)
    Officer
    2024-02-15 ~ 2025-01-16
    OF - Director → CIF 0
  • 7
    Robinson, Richard Philip
    Born in July 1967
    Individual (81 offsprings)
    Officer
    2019-11-14 ~ now
    OF - Director → CIF 0
    Robinson, Richard Philip
    Individual (81 offsprings)
    Officer
    2020-01-08 ~ now
    OF - Secretary → CIF 0
  • 8
    House, Nicolas Arthur
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2019-11-14 ~ 2024-02-28
    OF - Director → CIF 0
  • 9
    Barbakadze, Nodar
    Born in August 1997
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ 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
    Moore, David Alan
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2020-06-26 ~ 2026-01-05
    OF - Director → CIF 0
  • 12
    Declerck, Jean-christophe
    Born in April 1962
    Individual (21 offsprings)
    Officer
    2019-11-14 ~ 2025-01-15
    OF - Director → CIF 0
  • 13
    Whiteford, Stuart
    Born in April 1990
    Individual (45 offsprings)
    Officer
    2019-10-23 ~ 2020-06-26
    OF - Director → CIF 0
  • 14
    Strepp, Philipp
    Born in March 1978
    Individual (2 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 15
    Kim, James
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2025-11-12 ~ now
    OF - Director → CIF 0
  • 16
    Stables, Martin Wayne
    Born in February 1975
    Individual (49 offsprings)
    Officer
    2022-07-01 ~ 2025-12-08
    OF - Director → CIF 0
  • 17
    TURBO ACQUISITIONS 10 SUBCO LIMITED
    12275913 12276117, 12275476
    3rd Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2019-10-23 ~ 2025-07-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TURBO ACQUISITIONS 10 BIDCO LIMITED

Linked company numbers found in government register: 12276117, 12275913, 12275476
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
69,187,620 GBP2020-12-31
69,244,951 GBP2020-03-31
Debtors
399,368 GBP2020-03-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
-2,157,940 GBP2020-12-31
-594,210 GBP2020-03-31
Audit Fees/Expenses
2,750 GBP2020-04-01 ~ 2020-12-31
2,750 GBP2019-10-23 ~ 2020-03-31
Amounts Owed by Group Undertakings
Current
371,261 GBP2020-03-31
Other Debtors
Current
28,107 GBP2020-03-31
Bank Borrowings/Overdrafts
Current
5,000,000 GBP2020-12-31
Other Remaining Borrowings
Current
723,308 GBP2020-12-31
Amounts owed to group undertakings
Current
51,418,451 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-04-01 ~ 2020-12-31
Average Number of Employees
02020-04-01 ~ 2020-12-31
02019-10-23 ~ 2020-03-31

Related profiles found in government register
  • TURBO ACQUISITIONS 10 BIDCO LIMITED
    Info
    Registered number 12276117
    Unit 2 Mill End Road, High Wycombe HP12 4AX
    PRIVATE LIMITED COMPANY incorporated on 2019-10-23 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    CIF 0
  • TURBO ACQUISITIONS 10 BIDCO LIMITED
    S
    Registered number 12276117
    3rd Floor, 22 Cross Keys Close, Marylebone, London, United Kingdom, W1U 2DW
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • TURBO ACQUISITIONS 10 BIDCO LIMITED
    S
    Registered number 12276117
    Unit 2, Mill End Road, High Wycombe, England, HP12 4AX
    Private Limited Company in Register Of Companies (England And Wales), United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GRANT & STONE LIMITED
    - now 01987538
    R.S. PLUMBING SUPPLIES LIMITED - 1989-03-14
    INCRAMASTER LIMITED - 1986-04-18
    Unit 2 Mill End Road, High Wycombe, Buckinghamshire
    Active Corporate (19 parents, 15 offsprings)
    Equity (Company account)
    27,420,007 GBP2021-12-31
    Person with significant control
    2019-11-14 ~ 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
  • 2
    INDEPENDENT BUILDERS MERCHANT GROUP LIMITED
    - now 11212351
    INDEPENDENT BUILDERS MERCHANTS HOLDINGS LIMITED - 2020-02-13
    CAIRNGORM ACQUISITIONS 6 BIDCO LIMITED - 2018-05-17
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, England
    Active Corporate (18 parents, 5 offsprings)
    Person with significant control
    2021-09-17 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    TRADING DEPOT U.K. LIMITED
    - now 06039026
    E-SALES UK LIMITED - 2008-06-23
    LEVELBOND LIMITED - 2007-06-14
    Unit 3 Furze Platt Business Park, Gardner Road, Maidenhead, Berks
    Active Corporate (21 parents)
    Equity (Company account)
    1,632,720 GBP2020-12-31
    Person with significant control
    2019-11-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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