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 5
  • 1
    Ranjan, Uthishtan
    Investor born in May 1990
    Individual (6 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Mcgill, Ben Stuart
    Company Director born in September 1977
    Individual (2 offsprings)
    Officer
    2015-03-31 ~ now
    OF - director → CIF 0
  • 3
    Mason, Nicholas Kingsley
    Director born in October 1984
    Individual (1 offspring)
    Officer
    2014-07-22 ~ now
    OF - director → CIF 0
  • 4
    Dawson, Stuart George
    Director born in September 1966
    Individual (7 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 5
    Von Trotha Taylor, Dominic Clamor
    Born in May 1958
    Individual (6 offsprings)
    Officer
    2018-08-23 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Astbury, Mark Harvey Ayrton
    Company Director born in July 1960
    Individual (1 offspring)
    Officer
    2015-03-31 ~ 2023-05-22
    OF - director → CIF 0
  • 2
    Court, Susan Catherine
    Company Director born in October 1970
    Individual
    Officer
    2015-03-31 ~ 2024-05-17
    OF - director → CIF 0
    Court, Susan Catherine
    Individual
    Officer
    2015-10-20 ~ 2024-05-17
    OF - secretary → CIF 0
  • 3
    Mr Nicholas Kingsley Mason
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-02
    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
  • 4
    Lindberg, Lesley Jayne
    Company Director born in March 1966
    Individual
    Officer
    2015-03-31 ~ 2015-10-20
    OF - director → CIF 0
  • 5
    Ryan, Paula Elizabeth
    Finance Director born in July 1963
    Individual (2 offsprings)
    Officer
    2018-01-23 ~ 2018-05-31
    OF - director → CIF 0
  • 6
    Sallows, Mark Jonathon
    Director born in July 1965
    Individual
    Officer
    2014-07-22 ~ 2017-08-01
    OF - director → CIF 0
    Mr Mark Jonathan Sallows
    Born in July 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-09-02
    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
  • 7
    Griffiths, Matthew Christopher
    Financial Director born in September 1973
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2014-12-11
    OF - director → CIF 0
parent relation
Company in focus

TURTL SURF & IMMERSE LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
63120 - Web Portals
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 2 ordinary share
0 GBP2014-07-22 ~ 2015-12-31
Nominal value of shares issued
Class 1 ordinary share
1 GBP2014-07-22 ~ 2015-12-31
Tangible fixed assets
4,520 GBP2015-12-31
Debtors
183,920 GBP2015-12-31
Cash at bank and in hand
228,455 GBP2015-12-31
Current Assets
412,375 GBP2015-12-31
Current liabilities
63,388 GBP2015-12-31
Net Current Assets/Liabilities
348,987 GBP2015-12-31
Total Assets Less Current Liabilities
353,507 GBP2015-12-31
Called-up share capital
1,211 GBP2015-12-31
Share premium account
374,849 GBP2015-12-31
Retained earnings
-22,553 GBP2015-12-31
Shareholder's fund
353,507 GBP2015-12-31
Cost/valuation of tangible fixed assets
5,714 GBP2015-12-31
Depreciation expense of tangible fixed assets in the period
1,194 GBP2014-07-22 ~ 2015-12-31
Depreciation of tangible fixed assets
1,194 GBP2015-12-31
Number of shares allotted
Class 2 ordinary share
1,211,428 shares2015-12-31
Paid-up share capital
Class 2 ordinary share
1,211 GBP2015-12-31
Number of shares issued
Class 1 ordinary share
1,060 shares2014-07-22 ~ 2015-12-31

  • TURTL SURF & IMMERSE LIMITED
    Info
    Registered number 09142724
    22 - 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2014-07-22 (10 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.