Who owns TURNBULL HOLDINGS LIMITED?

In the current sources, TURNBULL HOLDINGS LIMITED is connected to Mrs Fiona Delaney, Mrs Carol Felicity Wright, Mr Colin David Delaney, Mr Douglas Wright, Mrs Fiona Delaney and 4 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TURNBULL HOLDINGS LIMITED's risk level?

WhiteIntel flags TURNBULL HOLDINGS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TURNBULL HOLDINGS LIMITED appear across sources?

TURNBULL HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

TURNBULL HOLDINGS LIMITED

Name: TURNBULL HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, TURNBULL HOLDINGS LIMITED, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2009-08-19
Legal form: ltd
Activity: 41100, 64203
Registered office: Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT

Low

Risk

TURNBULL HOLDINGS LIMITED is a ltd registered in GB, incorporated 2009-08-19 (active).

/04Ownership & control

Owners / controllers

TURNBULL HOLDINGS LIMITED
- Mrs Fiona Delaney· beneficial owner· via OpenOwnership
- Mrs Carol Felicity Wright· beneficial owner· via OpenOwnership
- Mr Colin David Delaney· beneficial owner· via OpenOwnership
- Mr Douglas Wright· beneficial owner50%· via OpenOwnership
- Mrs Fiona Delaney· beneficial owner· via ch_psc
- Mrs Carol Felicity Wright· beneficial owner· via ch_psc
- Mr Doug Wright· beneficial owner37.5%· via ch_psc
- Mr Colin David Delaney· beneficial owner· via ch_psc
- Mr Douglas Wright· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

TURNBULL HOLDINGS LIMITED
- TURNBULL HOMES (HALLING) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (ASH TREE) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (CAMPDEN) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL LAND LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (FRYSTON) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (BROOKLAND) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (FELTHAM) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (CHURCH WAY) LIMITED· beneficial owner100%· via OpenOwnership
- H.TURNBULL & CO.LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (RECTORY) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (HAREWOOD) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES GODALMING LTD· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (LITTLE HUNDITH) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (CRAWLEY) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (WYVELL) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (DWELLY) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (SUNNYBANK) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (SELSDON) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (TAPLOW) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (EWELL) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (WORCESTER PARK) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (ALEXANDRA) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (PURLEY DOWNS) LIMITED· beneficial owner100%· via OpenOwnership
- TURNBULL HOMES (SUNNYBANK) LIMITED· beneficial owner87.5%· via ch_psc
- H.TURNBULL & CO.LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (WORCESTER PARK) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (SELBORNE) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (CAMPDEN) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (WYVELL) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (FELTHAM) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (SELSDON) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (FRYSTON) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (PURLEY DOWNS) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (DWELLY) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (HAREWOOD) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (RECTORY) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (EWELL) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (HALLING) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (TAPLOW) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (CHURCH WAY) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (GRANGE) LTD· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (CRAWLEY) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (ALEXANDRA) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES GODALMING LTD· beneficial owner87.5%· via ch_psc
- TURNBULL LAND LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (CHARTERHOUSE) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (LITTLE HUNDITH) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (BROOKLAND) LIMITED· beneficial owner87.5%· via ch_psc
- TURNBULL HOMES (ASH TREE) LIMITED· beneficial owner87.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 other companies are registered at this address.

/06Activity timeline

27 Mar 2027Companies House
Accounts due
13 Dec 2026Companies House
Confirmation statement due
30 Jun 2025iXBRL
Accounts filed for period ending 2025-06-30
30 Jun 2025Companies House
Latest accounts made up
19 Aug 2009Companies House
Registered

/09Company profilelive · Companies House

Company no.: 06994545
Status: active
Type: ltd
Incorporated: 2009-08-19
Registered office: Turnbull House, 226 Mulgrave Road, Cheam, Surrey, SM2 6JT
SIC: 41100, 64203

Officers · 3 active

WRIGHT, Douglas
secretary · appt 2009-08-19
DELANEY, Colin David
director · British · appt 2009-08-19
WRIGHT, Douglas
director · English · appt 2009-08-19
TOWNSHEND, Donald William(resigned)
director · British · appt 2009-08-19

Beneficial owners · PSC · 3 current

●
Mrs Fiona Delaney
individual PSC · since 2019-04-26
significant influence or control
●
Mr Colin David Delaney
individual PSC · since 2016-08-19
significant influence or control
●
Mr Douglas Wright
individual PSC · since 2016-08-19
25–50% shares
●
Mrs Carol Felicity Wright
individual PSC · ceased 2024-06-19
significant influence or control
●
Mr Doug Wright
individual PSC · ceased 2019-10-02
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: total exemption full
Last accounts: 2025-06-30
Accounts due: 2027-03-27
Confirmation stmt due: 2026-12-13
Outstanding charges: 5

FORMERLY KNOWN AS

TURNBULL HOMES (BIGGIN HILL) LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

€39

Metric	2025
Net assets	£1,252,903
Cash	£709,105
Shareholder funds	£928
Fixed assets	£56,494
Current assets	£1,741,529
Employees	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TURNBULL HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

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