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 3
  • 1
    Hornyak, Steven Mark, Mr.
    Chief Executive born in November 1965
    Individual (8 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Cox, Mark
    Director born in November 1977
    Individual (14 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 3
    1295, Forgewood Avenue, Sunnyvale, Ca 94089, United States
    Corporate (1 offspring)
    Person with significant control
    2023-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Boyle, Matthew
    Engineer born in January 1962
    Individual (4 offsprings)
    Officer
    2021-06-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 2
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (10 offsprings)
    Officer
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Shakoori, Roya
    Company Director born in March 1977
    Individual
    Officer
    2021-05-14 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Karim, Michael Salim
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2021-05-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 5
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (4 offsprings)
    Officer
    2021-03-24 ~ 2023-10-08
    OF - Director → CIF 0
    Mr Ryan Jeffrey Morris
    Born in July 1984
    Individual (4 offsprings)
    Person with significant control
    2021-03-24 ~ 2023-11-27
    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
  • 6
    1295, Forgewood Avenue, Sunnyvale, California, United States
    Corporate (1 offspring)
    Person with significant control
    2021-03-24 ~ 2021-03-24
    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

TURNTIDE TRANSPORT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
41,795,928 GBP2023-12-31
67,842,454 GBP2022-12-31
Debtors
29,559,699 GBP2023-12-31
19,229,288 GBP2022-12-31
Cash at bank and in hand
182,608 GBP2023-12-31
401,925 GBP2022-12-31
Current Assets
29,742,307 GBP2023-12-31
19,631,213 GBP2022-12-31
Equity
Called up share capital
68,586,084 GBP2023-12-31
68,586,084 GBP2022-12-31
68,586,084 GBP2021-12-31
Retained earnings (accumulated losses)
-33,126,707 GBP2023-12-31
-6,176,444 GBP2022-12-31
-4,081,909 GBP2021-12-31
Profit/Loss
-26,950,263 GBP2023-01-01 ~ 2023-12-31
-2,094,535 GBP2022-01-01 ~ 2022-12-31
Equity
35,459,377 GBP2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Wages/Salaries
442,319 GBP2023-01-01 ~ 2023-12-31
1,135,955 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
499,903 GBP2023-01-01 ~ 2023-12-31
1,297,339 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
41,795,928 GBP2023-12-31
67,842,454 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
61,399 GBP2022-12-31
Prepayments/Accrued Income
Current
159,984 GBP2023-12-31
183,628 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
36,078,858 GBP2023-12-31
25,064,027 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • TURNTIDE TRANSPORT LIMITED
    Info
    Registered number 13289543
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead NE11 0QA
    Private Limited Company incorporated on 2021-03-24 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • TURNTIDE TRANSPORT LIMITED
    S
    Registered number 13289543
    C/o Square One Law Llp, Anson House, Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom, NE2 3AE
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company (Limited By Shares) in Companies House, England
    CIF 2
  • TURNTIDE TRANSPORT LIMITED
    S
    Registered number 13289543
    C\o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, England, NE11 0QA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MSI HOLDINGS LIMITED - 2011-02-16
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    14,912,056 GBP2023-12-31
    Person with significant control
    2021-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    C/o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,679,359 GBP2023-12-31
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,474,488 GBP2023-12-31
    Person with significant control
    2021-05-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.