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 4
  • 1
    Au, Michael
    Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 2
    Mr. Anthony Michael Wines
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2022-12-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gooch, Elizabeth Ann
    Non Executive Director born in January 1961
    Individual (14 offsprings)
    Officer
    2023-04-14 ~ now
    OF - director → CIF 0
  • 4
    Price, Gareth John
    Director born in January 1967
    Individual (8 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Wines, Anthony Michael, Mr.
    Ceo born in May 1971
    Individual (3 offsprings)
    Officer
    2022-12-14 ~ 2023-08-31
    OF - director → CIF 0
  • 2
    Kirk, Stephen Alexander
    Director born in March 1960
    Individual (6 offsprings)
    Officer
    2023-02-23 ~ 2023-06-29
    OF - director → CIF 0
parent relation
Company in focus

TURNKEY GROUP (UK) HOLDINGS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • TURNKEY GROUP (UK) HOLDINGS LIMITED
    Info
    Registered number 14541608
    Frp Advisory Trading Limited, 4th Floor Abbey House 32 Booth Street, Manchester M2 4AB
    Private Limited Company incorporated on 2022-12-14 (2 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-12-13
    CIF 0
  • TURNKEY GROUP (UK) HOLDINGS LIMITED
    S
    Registered number 14541608
    201, Temple Chambers, 3-7 Temple Avenue, London, England, England, EC4Y0DT
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Frp Advisory Trading Limited 4th Floor Abbey House, 32 Booth Street, Manchester
    Corporate (4 parents)
    Person with significant control
    2023-03-17 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.