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.
Turner, Stephen George
Born in October 1974Individual (10 offsprings)Officer2020-07-14 ~ nowOF - Director → CIF 0Mr Stephen George Turner
Born in October 1974Individual (10 offsprings)Person with significant control2020-07-14 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
TUNBROOK HOLDINGS LIMITED
Previous name
- GROUP 55 LIMITED - 2022-09-05Related registration: 04613458
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Debtors
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Equity
Average Number of Employees
Investments in group undertakings and participating interests
Other Debtors
Other Creditors
TUNBROOK HOLDINGS LIMITED
InfoGROUP 55 LIMITED - 2022-09-05Registered number 12741119Common Bank Industrial Estate, Ackhurst Road, Chorley PR7 1NHPRIVATE LIMITED COMPANY incorporated on 2020-07-14 (5 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-07-13CIF 0TUNBROOK HOLDINGS LIMITED
SRegistered number 12741119Unit A, Western Avenue, Buckshaw Village, Chorley, Lancashire, United Kingdom, PR7 7NBPrivate Limited Company in United Kingdom Registry Of Companies, United KingdomCIF 1TUNBROOK HOLDINGS LIMITED
SRegistered number 12741119Unit A, Western Avenue, Buckshaw Village, Chorley, United Kingdom, PR7 7NBLimited Company in Companies House, United KingdomCIF 2TUNBROOK HOLDINGS LIMITED
SRegistered number 12741119Unit A, Western Avenue, Chorley, Lancashire, United Kingdom, PR7 7NBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
- 1Common Bank Industrial Estate, Ackhurst Road, Chorley, United KingdomActive Corporate (2 parents)Equity (Company account)-51,926 GBP2024-12-31Person with significant control2022-09-05 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 2Base Camp, Suite 3, First Floor, Grove Chambers, 36 Green Lane, Wilmslow, United KingdomDissolved Corporate (6 parents)Person with significant control2023-02-10 ~ dissolvedCIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
GROUP55 LIMITED
- nowOther registered number: 12741119GROUP 55 LIMITED - 2022-12-12Related registration: 12741119GRP 55 LIMITED - 2022-09-05Common Bank Industrial Estate, Ackhurst Road, Chorley, EnglandActive Corporate (8 parents)Equity (Company account)1,516,921 GBP2024-12-31Person with significant control2022-08-19 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4Unit A, Western Avenue, Chorley, Lancashire, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control2022-09-05 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.