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 2
  • 1
    Townsend, Darren Lee
    Company Director born in March 1973
    Individual (1 offspring)
    Officer
    1999-03-12 ~ now
    OF - Director → CIF 0
    Mr Darren Lee Townsend
    Born in March 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Townsend, Claire
    Director born in November 1979
    Individual (1 offspring)
    Officer
    2012-03-01 ~ now
    OF - Director → CIF 0
    Mrs Claire Townsend
    Born in November 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
Ceased 5
  • 1
    Watley, Raymond George
    Company Director born in October 1942
    Individual
    Officer
    1997-10-06 ~ 2008-11-28
    OF - Director → CIF 0
  • 2
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Secretary → CIF 0
  • 3
    HCS SECRETARIAL LIMITED - now
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    120 East Road, London
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    1997-10-06 ~ 1998-07-01
    PE - Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-10-06 ~ 1997-10-06
    PE - Nominee Director → CIF 0
  • 5
    W H SECRETARIES LIMITED - now
    MARTINLEA LIMITED - 1997-06-12
    Atlas House Fourth Floor, 1 King Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1998-07-01 ~ 2011-01-06
    PE - Secretary → CIF 0
parent relation
Company in focus

TURTLE WASTE MANAGEMENT LIMITED

Previous names
TURTLE DOCUMENT MANAGEMENT LIMITED - 2024-04-18
TURTLE IMAGING LIMITED - 2015-10-28
ACEFIX LIMITED - 1997-10-14
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets
377 GBP2023-10-31
1,183 GBP2022-10-31
Current Assets
6,185 GBP2023-10-31
15,454 GBP2022-10-31
Creditors
Current
-28,316 GBP2023-10-31
-34,260 GBP2022-10-31
Net Current Assets/Liabilities
-17,220 GBP2023-10-31
-11,934 GBP2022-10-31
Total Assets Less Current Liabilities
-16,843 GBP2023-10-31
-10,751 GBP2022-10-31
Creditors
Non-current
-8,637 GBP2023-10-31
-12,627 GBP2022-10-31
Accrued Liabilities/Deferred Income
-4,084 GBP2023-10-31
-1,677 GBP2022-10-31
Net Assets/Liabilities
-29,564 GBP2023-10-31
-25,055 GBP2022-10-31
Equity
-29,564 GBP2023-10-31
-25,055 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,328 GBP2023-10-31
1,589 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,328 GBP2023-10-31
1,589 GBP2022-10-31

  • TURTLE WASTE MANAGEMENT LIMITED
    Info
    TURTLE DOCUMENT MANAGEMENT LIMITED - 2024-04-18
    TURTLE IMAGING LIMITED - 2015-10-28
    ACEFIX LIMITED - 1997-10-14
    Registered number 03445018
    Adams & Moore House, Instone Road, Dartford, Kent DA1 2AG
    Private Limited Company incorporated on 1997-10-06 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.