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
    Schrank, Jo Ann
    Individual (1 offspring)
    Officer
    2006-12-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Schrank, Januscz
    Mortgage Broker born in May 1976
    Individual (1 offspring)
    Officer
    2006-11-23 ~ now
    OF - Director → CIF 0
    Mr Januscz Schrank
    Born in May 1976
    Individual (1 offspring)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Ioannou, Chris
    Finance Broker born in April 1979
    Individual (2 offsprings)
    Officer
    2003-07-07 ~ 2007-04-01
    OF - Director → CIF 0
  • 2
    Clarke, Daniel Colin
    Finance Broker born in February 1981
    Individual
    Officer
    2003-07-07 ~ 2003-07-31
    OF - Director → CIF 0
    Clarke, Daniel Colin
    Finance Broker
    Individual
    Officer
    2003-07-07 ~ 2006-12-15
    OF - Secretary → CIF 0
  • 3
    Ashley House 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    2003-04-18 ~ 2003-07-07
    PE - Director → CIF 0
  • 4
    Ashley House, 5 Grosvenor Square, Southampton, Hampshire
    Corporate
    Officer
    2003-04-18 ~ 2003-07-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TURTLE FINANCE LIMITED

Previous name
ASHPOPE THREE LIMITED - 2003-07-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-04-30
0 GBP2023-04-30
Fixed Assets
1,200 GBP2024-04-30
1,200 GBP2023-04-30
Current Assets
13,633 GBP2024-04-30
34,245 GBP2023-04-30
Creditors
Amounts falling due within one year
-8,098 GBP2024-04-30
-28,710 GBP2023-04-30
Net Current Assets/Liabilities
5,535 GBP2024-04-30
5,535 GBP2023-04-30
Total Assets Less Current Liabilities
6,735 GBP2024-04-30
6,735 GBP2023-04-30
Creditors
Amounts falling due after one year
0 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
6,735 GBP2024-04-30
6,735 GBP2023-04-30
Equity
6,735 GBP2024-04-30
6,735 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30

  • TURTLE FINANCE LIMITED
    Info
    ASHPOPE THREE LIMITED - 2003-07-06
    Registered number 04739754
    88 Laundry Road, Southampton, Hampshire SO16 6AN
    Private Limited Company incorporated on 2003-04-18 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-18
    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.