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
    Wood, Barry Ivor, Dr
    Born in December 1944
    Individual (5 offsprings)
    Officer
    2010-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Wood, Anthony Gareth
    Programmer born in August 1975
    Individual (12 offsprings)
    Officer
    2009-08-28 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Gareth Wood
    Born in August 1975
    Individual (12 offsprings)
    Person with significant control
    2016-07-12 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    TURNKEY HOLDINGS (SCOTLAND) LTD - 2023-07-05
    Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    15,729,884 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Wood, Barry Ivor, Dr
    Technical Manager born in December 1944
    Individual (5 offsprings)
    Officer
    1999-05-10 ~ 2001-07-10
    OF - Director → CIF 0
    Wood, Barry Ivor, Dr
    Individual (5 offsprings)
    Officer
    2001-07-10 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 2
    Armstrong, Adam Inglis
    Accountant born in August 1953
    Individual (21 offsprings)
    Officer
    2001-07-10 ~ 2024-07-17
    OF - Director → CIF 0
    Armstrong, Adam Inglis
    Individual (21 offsprings)
    Officer
    1999-05-10 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 3
    Wood, Denise Loraine
    Director born in April 1947
    Individual (1 offspring)
    Officer
    2010-01-01 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    TURNKEY (GLOBAL) LIMITED - now
    TURNKEY HOLDINGS (SCOTLAND) LTD - 2023-07-05
    Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    15,729,884 GBP2023-06-30
    Person with significant control
    2022-01-01 ~ 2022-01-01
    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
  • 5
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Secretary → CIF 0
  • 6
    14 Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    1999-05-10 ~ 1999-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TKY GROUP 2 LTD

Previous name
THE TURNKEY GROUP LIMITED - 2023-07-20
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
20,000,000 GBP2023-06-30
20,000,000 GBP2022-06-30
Fixed Assets
20,000,000 GBP2023-06-30
20,000,000 GBP2022-06-30
Creditors
Current
1,949,998 GBP2023-06-30
1,949,998 GBP2022-06-30
Net Current Assets/Liabilities
-1,949,998 GBP2023-06-30
-1,949,998 GBP2022-06-30
Total Assets Less Current Liabilities
18,050,002 GBP2023-06-30
18,050,002 GBP2022-06-30
Equity
Called up share capital
18,000,002 GBP2023-06-30
18,000,002 GBP2022-06-30
Retained earnings (accumulated losses)
50,000 GBP2023-06-30
50,000 GBP2022-06-30
Equity
18,050,002 GBP2023-06-30
18,050,002 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
200,700 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-200,700 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
200,700 GBP2022-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-200,700 GBP2022-07-01 ~ 2023-06-30
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2022-06-30
Investments in Group Undertakings
20,000,000 GBP2023-06-30
20,000,000 GBP2022-06-30
Amounts owed to group undertakings
Current
1,949,998 GBP2023-06-30
1,717,446 GBP2022-06-30
Other Taxation & Social Security Payable
Current
232,552 GBP2022-06-30

Related profiles found in government register
  • TKY GROUP 2 LTD
    Info
    THE TURNKEY GROUP LIMITED - 2023-07-20
    Registered number SC196063
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow G2 2BX
    Private Limited Company incorporated on 1999-05-10 and dissolved on 2025-03-18 (25 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-06-30
    CIF 0
  • THE TURNKEY GROUP LIMITED
    S
    Registered number Sc196063
    Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Scotland, G76 9HW
    Private Company Limited By Shares in Registrar Of Companies In Scotland, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    151,000 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2023-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-12-18
    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
© 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.