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
    Fafalios, Panos
    Property Developer born in October 1974
    Individual (6 offsprings)
    Officer
    2009-07-11 ~ now
    OF - Director → CIF 0
    Mr Panos Fafalios
    Born in October 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    WARDOUR REGISTRARS LIMITED - 1999-05-13
    Harben House, Harben Parade, Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 129 offsprings)
    Equity (Company account)
    647,024 GBP2024-03-31
    Officer
    2013-08-28 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Fafalios, Panagos
    Shipbroker born in June 1984
    Individual (6 offsprings)
    Officer
    2009-07-11 ~ 2010-11-23
    OF - Director → CIF 0
  • 2
    Fafalios, Stavros
    Property Developer born in August 1986
    Individual (1 offspring)
    Officer
    2009-07-11 ~ 2017-04-18
    OF - Director → CIF 0
    Stavros Fafalios
    Born in August 1986
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    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
    Fafalios, Michael
    Business Administrator born in June 1979
    Individual (13 offsprings)
    Officer
    2009-07-11 ~ 2015-07-15
    OF - Director → CIF 0
  • 4
    3rd Floor, 14 Hanover Street, London, United Kingdom
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2009-07-11 ~ 2013-07-18
    PE - Secretary → CIF 0
    2010-07-27 ~ 2013-07-18
    PE - Secretary → CIF 0
parent relation
Company in focus

TORTUGA INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-06 ~ 2024-04-05
02022-04-06 ~ 2023-04-05
Property, Plant & Equipment
49 GBP2024-04-05
73 GBP2023-04-05
Investment Property
2,099,850 GBP2024-04-05
2,080,000 GBP2023-04-05
Fixed Assets
2,099,899 GBP2024-04-05
2,080,073 GBP2023-04-05
Debtors
27,023 GBP2024-04-05
26,762 GBP2023-04-05
Cash at bank and in hand
1,359 GBP2024-04-05
16,436 GBP2023-04-05
Current Assets
28,382 GBP2024-04-05
43,198 GBP2023-04-05
Creditors
Current
499,544 GBP2024-04-05
578,014 GBP2023-04-05
Net Current Assets/Liabilities
-471,162 GBP2024-04-05
-534,816 GBP2023-04-05
Total Assets Less Current Liabilities
1,628,737 GBP2024-04-05
1,545,257 GBP2023-04-05
Net Assets/Liabilities
1,437,185 GBP2024-04-05
1,353,705 GBP2023-04-05
Equity
Called up share capital
4 GBP2024-04-05
4 GBP2023-04-05
Retained earnings (accumulated losses)
770,124 GBP2024-04-05
686,644 GBP2023-04-05
Equity
1,437,185 GBP2024-04-05
1,353,705 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
Computers
1,105 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,056 GBP2024-04-05
1,032 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
24 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Computers
49 GBP2024-04-05
73 GBP2023-04-05
Investment Property - Fair Value Model
2,099,850 GBP2024-04-05
2,080,000 GBP2023-04-05
Other Debtors
Amounts falling due within one year, Current
27,023 GBP2024-04-05
26,762 GBP2023-04-05
Other Taxation & Social Security Payable
Current
27,556 GBP2024-04-05
22,921 GBP2023-04-05
Other Creditors
Current
471,988 GBP2024-04-05
555,093 GBP2023-04-05
Amounts set aside to cover potential liabilities or losses
Deferred taxation
191,552 GBP2024-04-05
191,552 GBP2023-04-05

  • TORTUGA INVESTMENTS LIMITED
    Info
    Registered number 06959304
    Harben House Harben Parade, Finchley Road, London NW3 6LH
    Private Limited Company incorporated on 2009-07-11 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    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.