logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Colin David Delaney

    Related profiles found in government register
  • Mr Colin David Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Colin Delaney
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 31
  • Mr Colin David Delaney
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 32
  • Delaney, Colin David
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies
  • Delaney, Colin David
    British managing director born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT, United Kingdom

      IIF 64 IIF 65

    • 7 Brock Villas, 9a Orchard Rise, Croydon, CR0 7QZ, England

      IIF 66

    • Flat 5 Oakmount House, 49 Selborne Road, Croydon, CR0 5FA, England

      IIF 67

    • C/o White & Sons, Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 68

    • Reeve House, Parsonage Square, Dorking, RH4 1UP, England

      IIF 69

    • 2, Langton Green, Taplow, Maidenhead, SL6 0FF, England

      IIF 70

    • 226, Mulgrave Road, Turnbull House, Sutton, SM2 6JT, United Kingdom

      IIF 71

    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 72 IIF 73

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 74

    • 8, Covey Road, Worcester Park, KT4 8RA, England

      IIF 75
  • Delaney, Colin David
    born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage Hammerpond Road, Plummers Plain, Horsham, RH13 6PE

      IIF 76
  • Delaney, Colin David
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 77 IIF 78

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 79

    • 28 Hyde Gardens, Eastbourne, East Sussex, BN21 4PX, United Kingdom

      IIF 80

    • Warley Farm, Cottage, Hammerpond Road Plummers Plain, Horsham, West Sussex, RH13 6PE

      IIF 81

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 82

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, England

      IIF 83

    • Turnbull House, 226 Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 84

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 85

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 86
  • Delaney, Colin David
    British company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 87
  • Delaney, Colin David
    British property consultant born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 88
  • Delaney, Colin David
    British

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

      IIF 89

    • Warley Farm Cottage, Hammerpond Road, Plummers Plain, W Sussex, RH13 6PE

      IIF 90
  • Delaney, Colin David
    British company director

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT

      IIF 91
  • Delaney, Colin David
    British property and construction

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, Surrey, SM2 6JT

      IIF 92
  • Delaney, Colin
    British born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 93
  • Delaney, Colin
    British managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 226 Turnbull House, Mulgrave Road, Sutton, SM2 6JT, United Kingdom

      IIF 94
  • Delaney, Colin David

    Registered addresses and corresponding companies

    • Turnbull House, 226 Mulgrave Road, Sutton, Surrey, SM2 6JT, United Kingdom

      IIF 95
  • Delaney, Colin

    Registered addresses and corresponding companies

    • 226, Mulgrave Road, Turnbull House, Sutton, Cheam, SM2 6JT, United Kingdom

      IIF 96

    • Turnbull House, 226 Mulgrave Road, Cheam, Sutton, SM2 6JT, United Kingdom

      IIF 97
child relation
Offspring entities and appointments
Active 45
  • 1
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2019-01-30 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 2
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 93 - Director → ME
  • 3
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-02-21 ~ now
    IIF 33 - Director → ME
  • 4
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-09 ~ now
    IIF 39 - Director → ME
  • 5
    Turnbull House, 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Officer
    2000-04-26 ~ now
    IIF 62 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    2022-10-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-10-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 8
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-12-05 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2022-12-05 ~ now
    IIF 6 - Has significant influence or control → OE
  • 9
    28 Hyde Gardens, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-26 ~ now
    IIF 80 - Director → ME
  • 10
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2018-08-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    MULGRAVE LAND LLP - 2008-02-15
    226 Mulgrave Road, Cheam, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2007-02-28 ~ dissolved
    IIF 76 - LLP Designated Member → ME
  • 12
    TURNBULL HOMES (BIGGIN HILL) LIMITED - 2017-10-31
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (4 parents, 27 offsprings)
    Equity (Company account)
    2,466,509 GBP2024-06-30
    Officer
    2009-08-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-08-19 ~ now
    IIF 1 - Has significant influence or control → OE
  • 13
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,336 GBP2024-06-30
    Officer
    2023-03-03 ~ now
    IIF 52 - Director → ME
  • 14
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2021-08-19 ~ now
    IIF 63 - Director → ME
  • 15
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    105,376 GBP2024-06-30
    Officer
    2020-05-28 ~ now
    IIF 43 - Director → ME
  • 16
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-29 ~ dissolved
    IIF 72 - Director → ME
  • 17
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Officer
    2017-04-27 ~ now
    IIF 56 - Director → ME
  • 18
    TURNBULL HOMES (GODALMING) LIMITED - 2023-09-26
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 73 - Director → ME
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Officer
    2017-06-06 ~ now
    IIF 59 - Director → ME
  • 20
    TURNBULL HOMES (KINGSWOOD) LIMITED - 2021-11-18
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -156,970 GBP2024-06-30
    Officer
    2021-03-04 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -205,543 GBP2024-06-30
    Officer
    2021-03-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 12 - Has significant influence or control → OE
  • 22
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 53 - Director → ME
  • 23
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Officer
    2018-04-17 ~ now
    IIF 55 - Director → ME
  • 24
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Officer
    2009-08-19 ~ now
    IIF 78 - Director → ME
    2009-08-19 ~ now
    IIF 89 - Secretary → ME
  • 25
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,857 GBP2024-06-30
    Officer
    2020-12-02 ~ now
    IIF 47 - Director → ME
  • 26
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Officer
    2010-02-10 ~ now
    IIF 84 - Director → ME
  • 27
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    982,419 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 16 - Has significant influence or control → OE
  • 28
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Officer
    2019-01-17 ~ now
    IIF 42 - Director → ME
  • 29
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -419,496 GBP2024-06-30
    Officer
    2023-03-27 ~ now
    IIF 46 - Director → ME
  • 30
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -697,786 GBP2024-06-30
    Officer
    2022-05-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-05-13 ~ now
    IIF 17 - Has significant influence or control → OE
  • 31
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Officer
    2021-01-12 ~ now
    IIF 49 - Director → ME
  • 32
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Officer
    2018-02-01 ~ now
    IIF 58 - Director → ME
  • 33
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Officer
    2018-10-31 ~ now
    IIF 41 - Director → ME
    2018-10-31 ~ now
    IIF 96 - Secretary → ME
  • 34
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Officer
    2016-04-11 ~ now
    IIF 82 - Director → ME
  • 35
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Officer
    2017-03-14 ~ now
    IIF 57 - Director → ME
    2017-03-14 ~ now
    IIF 97 - Secretary → ME
  • 36
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    192,680 GBP2024-06-30
    Officer
    2022-03-04 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-03-04 ~ now
    IIF 18 - Has significant influence or control → OE
  • 37
    WOODVILLE REAL ESTATE LTD - 2023-09-27
    Turnbull House, 226 Mulgrave Road, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -125,170 GBP2024-06-30
    Officer
    2023-09-25 ~ now
    IIF 61 - Director → ME
  • 38
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,281 GBP2024-06-30
    Officer
    1999-04-26 ~ now
    IIF 85 - Director → ME
    1999-10-27 ~ now
    IIF 91 - Secretary → ME
  • 39
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-07-08 ~ dissolved
    IIF 94 - Director → ME
  • 40
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-12 ~ now
    IIF 35 - Director → ME
  • 41
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-01-31
    Officer
    2022-08-26 ~ now
    IIF 54 - Director → ME
  • 42
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2019-09-06 ~ now
    IIF 36 - Director → ME
  • 43
    Turnbull House, Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    20,101 GBP2024-03-31
    Officer
    2009-03-17 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,070 GBP2024-06-30
    Officer
    2011-12-16 ~ now
    IIF 86 - Director → ME
    2011-12-16 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Has significant influence or control → OE
  • 45
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    10,600 GBP2024-09-30
    Officer
    2004-04-01 ~ now
    IIF 60 - Director → ME
    2003-05-13 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Has significant influence or control → OE
Ceased 26
  • 1
    Reeve House, Parsonage Sqaure, Dorking, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-03-08 ~ 2022-11-03
    IIF 64 - Director → ME
    Person with significant control
    2022-03-08 ~ 2024-11-29
    IIF 7 - Has significant influence or control → OE
  • 2
    Eden House Enterprise Way, Edenbridge, Kent, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2020-12-23 ~ 2024-08-23
    IIF 66 - Director → ME
  • 3
    TURNBULL LAND LTD - 2024-07-05
    8-10 Williams & Co., South Street, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    101,467 GBP2023-08-31
    Officer
    2024-07-04 ~ 2024-07-12
    IIF 40 - Director → ME
    2013-08-09 ~ 2024-07-04
    IIF 83 - Director → ME
  • 4
    8 Covey Road, Worcester Park, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-06 ~ 2024-02-29
    IIF 75 - Director → ME
  • 5
    12 Friars Close, Peacehaven, England
    Active Corporate (11 parents)
    Net Assets/Liabilities (Company account)
    9,118 GBP2024-03-31
    Officer
    2017-03-07 ~ 2019-09-19
    IIF 65 - Director → ME
  • 6
    C/o White & Sons Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2021-02-02 ~ 2024-12-04
    IIF 68 - Director → ME
  • 7
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    70,780 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Reeve House, Parsonage Square, Dorking, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2022-08-04 ~ 2023-11-23
    IIF 69 - Director → ME
    Person with significant control
    2022-08-04 ~ 2025-03-26
    IIF 8 - Has significant influence or control → OE
  • 9
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-17 ~ 2025-10-23
    IIF 38 - Director → ME
    Person with significant control
    2022-08-17 ~ 2025-10-23
    IIF 5 - Has significant influence or control → OE
  • 10
    2 Langton Green, Taplow, Maidenhead, England
    Active Corporate (5 parents)
    Officer
    2017-10-27 ~ 2023-09-19
    IIF 70 - Director → ME
  • 11
    Flat 5 Oakmount House, 49 Selborne Road, Croydon, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-04 ~ 2025-01-10
    IIF 67 - Director → ME
  • 12
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -34,556 GBP2024-06-30
    Person with significant control
    2017-04-27 ~ 2019-07-17
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,175 GBP2024-06-30
    Person with significant control
    2017-06-06 ~ 2019-07-17
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    226 Turnbull House Mulgrave Road, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -162,037 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-12
    IIF 15 - Has significant influence or control → OE
  • 15
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,697 GBP2024-06-30
    Person with significant control
    2018-04-17 ~ 2019-07-17
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    TURNBULL HOMES (GREENHITHE) LIMITED - 2011-06-27
    Turnbull House, 226 Mulgrave Road, Cheam, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    64,222 GBP2024-06-30
    Person with significant control
    2016-08-19 ~ 2019-07-17
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Turnbull House, 226 Mulgrave Road, Sutton
    Active Corporate (3 parents)
    Equity (Company account)
    -4,740 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    226 Mulgrave Road, Turnbull House, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    707,878 GBP2024-06-30
    Person with significant control
    2019-01-17 ~ 2019-07-17
    IIF 9 - Has significant influence or control → OE
  • 19
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,905 GBP2024-06-30
    Person with significant control
    2021-01-12 ~ 2024-01-11
    IIF 14 - Has significant influence or control → OE
  • 20
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -250,986 GBP2024-06-30
    Person with significant control
    2018-02-01 ~ 2019-07-17
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    226 Mulgrave Road, Turnbull House, Sutton, Cheam, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,564 GBP2024-06-30
    Person with significant control
    2018-10-31 ~ 2019-07-17
    IIF 11 - Has significant influence or control → OE
  • 22
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,767 GBP2024-06-30
    Person with significant control
    2017-04-06 ~ 2019-07-17
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Turnbull House 226 Mulgrave Road, Cheam, Sutton, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,554 GBP2024-06-30
    Person with significant control
    2017-03-14 ~ 2019-07-17
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 24
    MALT HOUSE ESTATES LIMITED - 2003-04-13
    Turnbull House, 226 Mulgrave Road, Sutton, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    13,281 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-07-17
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    C/o 187c Southborough Lane, Bromley, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-12-24
    Officer
    2005-12-12 ~ 2017-05-31
    IIF 88 - Director → ME
    2005-12-12 ~ 2017-05-31
    IIF 90 - Secretary → ME
    Person with significant control
    2016-09-23 ~ 2017-05-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    190 Croxted Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    22,658 GBP2024-07-31
    Officer
    2006-07-20 ~ 2012-12-20
    IIF 87 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.