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 3
  • 1
    Cooke, Nicholas James
    Company Director born in October 1983
    Individual (7 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Laura Ann
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
  • 3
    26, Blagdon Road, New Malden, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    75,560 GBP2024-01-30
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Mr Nicholas James Cooke
    Born in October 1983
    Individual (7 offsprings)
    Person with significant control
    2020-06-01 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NC12 TURTLE BAY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
252,013 GBP2023-07-31
251,187 GBP2022-07-31
Current Assets
2,801 GBP2023-07-31
5,247 GBP2022-07-31
Creditors
Amounts falling due within one year
-128,326 GBP2023-07-31
-97,443 GBP2022-07-31
Net Current Assets/Liabilities
-125,525 GBP2023-07-31
-92,196 GBP2022-07-31
Total Assets Less Current Liabilities
126,488 GBP2023-07-31
158,991 GBP2022-07-31
Creditors
Amounts falling due after one year
-182,629 GBP2023-07-31
-179,329 GBP2022-07-31
Net Assets/Liabilities
-56,861 GBP2023-07-31
-21,511 GBP2022-07-31
Equity
-56,861 GBP2023-07-31
-21,511 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31

  • NC12 TURTLE BAY LIMITED
    Info
    Registered number 12638063
    Flat 18, Ionian Building, 45 Narrow Street, London E14 8DW
    Private Limited Company incorporated on 2020-06-01 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-03-28
    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.