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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 8
  • 1
    Morris, Ryan Jeffrey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    2021-03-24 ~ 2023-10-08
    OF - Director → CIF 0
    Mr Ryan Jeffrey Morris
    Born in July 1984
    Individual (12 offsprings)
    Person with significant control
    2021-03-24 ~ 2023-11-27
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boyle, Matthew
    Engineer born in January 1962
    Individual (17 offsprings)
    Officer
    2021-06-01 ~ 2022-01-28
    OF - Director → CIF 0
  • 3
    Shakoori, Roya
    Company Director born in March 1977
    Individual (11 offsprings)
    Officer
    2021-05-14 ~ 2022-10-28
    OF - Director → CIF 0
  • 4
    Hornyak, Steven Mark, Mr.
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2024-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Karim, Michael Salim
    Company Director born in December 1971
    Individual (13 offsprings)
    Officer
    2021-05-14 ~ 2024-08-30
    OF - Director → CIF 0
  • 6
    Pennison, Christopher Roy
    Director born in March 1967
    Individual (28 offsprings)
    Officer
    2021-10-19 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Cox, Mark
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Director → CIF 0
  • 8
    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
    2021-03-24 ~ 2021-03-24
    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

TURNTIDE TRANSPORT LIMITED

Period: 2021-03-24 ~ now
Company number: 13289543
Registered name
TURNTIDE TRANSPORT LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
41,795,928 GBP2024-12-31
41,795,928 GBP2023-12-31
Debtors
40,624,316 GBP2024-12-31
29,559,699 GBP2023-12-31
Cash at bank and in hand
301,041 GBP2024-12-31
182,608 GBP2023-12-31
Current Assets
40,925,357 GBP2024-12-31
29,742,307 GBP2023-12-31
Net Current Assets/Liabilities
-7,014,962 GBP2024-12-31
-6,336,551 GBP2023-12-31
Total Assets Less Current Liabilities
34,780,966 GBP2024-12-31
35,459,377 GBP2023-12-31
Equity
Called up share capital
68,586,084 GBP2024-12-31
68,586,084 GBP2023-12-31
68,586,084 GBP2022-12-31
Retained earnings (accumulated losses)
-33,805,118 GBP2024-12-31
-33,126,707 GBP2023-12-31
-6,176,444 GBP2022-12-31
Equity
34,780,966 GBP2024-12-31
35,459,377 GBP2023-12-31
Profit/Loss
-678,411 GBP2024-01-01 ~ 2024-12-31
-26,950,263 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Wages/Salaries
1,878 GBP2024-01-01 ~ 2024-12-31
442,319 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,878 GBP2024-01-01 ~ 2024-12-31
499,903 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
41,795,928 GBP2024-12-31
41,795,928 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
122,970 GBP2024-12-31
159,984 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
47,940,319 GBP2024-12-31
36,078,858 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Non-current, Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31

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 (5 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    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 3
  • 1
    AVID TECHNOLOGY GROUP LIMITED
    - now 06846533
    MSI HOLDINGS LIMITED - 2011-02-16
    Turntide Drives Eighth Avenue, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2021-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    COLLINGWOOD SOLUTIONS LIMITED
    11344114
    C/o Turntide Drives, Eighth Avenue, Team Valley Trading Estate, Gateshead, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2021-06-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    HYPERDRIVE INNOVATION HOLDINGS LIMITED
    09973653 07948437
    Turntide Eighth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2021-05-18 ~ 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

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.