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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Wood, Anthony Gareth
    Born in August 1975
    Individual (14 offsprings)
    Officer
    2011-06-22 ~ now
    OF - Director → CIF 0
    Anthony Gareth Wood
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2017-06-21 ~ 2024-07-17
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Wood, Colin Stuart
    Director born in March 1980
    Individual (1 offspring)
    Officer
    2011-06-22 ~ 2024-07-17
    OF - Director → CIF 0
    Colin Stuart Wood
    Born in March 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-07-17
    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
    Baxter, Deborah
    Born in September 1974
    Individual (9 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Armstrong, Adam Inglis
    Individual (71 offsprings)
    Officer
    2011-08-19 ~ 2024-07-17
    OF - Secretary → CIF 0
  • 5
    Wood, Barry Ivor, Dr
    Director born in December 1944
    Individual (9 offsprings)
    Officer
    2011-07-12 ~ 2024-07-17
    OF - Director → CIF 0
  • 6
    GOODWOOD (BIDCO) LIMITED
    15808051
    One, Eagle Place, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-07-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

TURNKEY (GLOBAL) LIMITED

Period: 2023-07-05 ~ now
Company number: SC402231 SC745536
Registered names
TURNKEY (GLOBAL) LIMITED - now SC745536
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2024-07-01 ~ 2025-06-30
Fixed Assets - Investments
20,000,000 GBP2025-06-30
20,000,000 GBP2024-06-30
Creditors
Current
1,972,174 GBP2025-06-30
2,102,945 GBP2024-06-30
Net Current Assets/Liabilities
-1,972,174 GBP2025-06-30
-2,102,945 GBP2024-06-30
Total Assets Less Current Liabilities
18,027,826 GBP2025-06-30
17,897,055 GBP2024-06-30
Equity
Called up share capital
108 GBP2025-06-30
100 GBP2024-06-30
Share premium
378,527 GBP2025-06-30
Retained earnings (accumulated losses)
17,649,191 GBP2025-06-30
17,896,955 GBP2024-06-30
Equity
18,027,826 GBP2025-06-30
17,897,055 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Investments in Group Undertakings
Cost valuation
20,000,000 GBP2024-06-30
Investments in Group Undertakings
20,000,000 GBP2025-06-30
20,000,000 GBP2024-06-30
Amounts owed to group undertakings
Current
1,972,174 GBP2025-06-30
2,102,945 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,805 shares2025-06-30
Related profiles found in government register
  • TURNKEY (GLOBAL) LIMITED
    Info
    TURNKEY HOLDINGS (SCOTLAND) LTD - 2023-07-05
    Registered number SC402231
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow G76 9HW
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-22
    CIF 0
  • TURNKEY (GLOBAL) LIMITED
    S
    Registered number missing
    Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Scotland, G76 9HW
    Limited Company
    CIF 1
  • TURNKEY (GLOBAL) LIMITED
    S
    Registered number Sc402231
    Thornton Lodge, East Kilbride Road, Clarkston, Glasgow, Scotland, G76 9HW
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    THE TURNKEY GROUP LIMITED
    - now SC773406 SC196063
    TKY GROUP 2 LTD
    - 2023-07-20 SC773406 SC196063
    TKY GROUP 2 LTD LTD - 2023-07-05
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-07-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TKY GROUP 2 LTD
    - now SC196063 SC773406... (more)
    THE TURNKEY GROUP LIMITED
    - 2023-07-20 SC196063 SC773406
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Dissolved Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TURNKEY COMPUTER TECHNOLOGY LIMITED
    SC072426
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (10 parents)
    Person with significant control
    2022-01-01 ~ 2022-01-01
    CIF 7 - Ownership of shares – 75% or more → OE
    2023-12-18 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TURNKEY HOLDINGS (SCOTLAND) LIMITED
    - now SC745536 SC402231
    TURNKEY (GLOBAL) LIMITED
    - 2023-07-05 SC745536 SC402231
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2023-06-28 ~ 2023-07-05
    CIF 6 - Ownership of shares – 75% or more → OE
    2023-06-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    TURNKEY INSOLVENCY SERVICES LIMITED
    SC413363
    Thornton Lodge East Kilbride Road, Clarkston, Glasgow
    Active Corporate (7 parents)
    Person with significant control
    2023-12-18 ~ now
    CIF 3 - Has significant influence or control → OE
    2022-01-01 ~ 2022-01-01
    CIF 9 - Ownership of shares – 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.