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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 11
  • 1
    Sharp, Stephen
    Stockbroker born in January 1922
    Individual (4 offsprings)
    Officer
    ~ 1996-12-21
    OF - Director → CIF 0
  • 2
    Preuveneers, Michael Whitmore
    Business Consultant born in March 1936
    Individual (3 offsprings)
    Officer
    1996-01-01 ~ 1998-06-10
    OF - Director → CIF 0
  • 3
    Sharp, John Timothy
    Man Dir born in July 1955
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1997-09-12
    OF - Director → CIF 0
  • 4
    Bride, Andrew Neal
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1995-06-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Dodson, Christopher Edward
    Born in October 1945
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 7
    Groszek, Martin Alexander
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
  • 8
    Heeley, Granville Paul
    Director born in April 1945
    Individual (7 offsprings)
    Officer
    1997-05-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Andrew, Marilyn Ann
    Individual (3 offsprings)
    Officer
    ~ 1995-06-09
    OF - Secretary → CIF 0
  • 10
    MORTIMER TECHNOLOGY GROUP LIMITED
    - now 04665443
    PROCESS TECHNOLOGY LICENSING LTD - 2009-10-23
    188 First Street, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (11 parents, 7 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
  • 11
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    First Floor, 12/14 Masons Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TORFTECH TECHNOLOGIES LIMITED

Period: 2022-04-21 ~ now
Company number: 01619673
Registered names
TORFTECH TECHNOLOGIES LIMITED - now
FAINBOARD LIMITED - 1982-06-04
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
1 GBP2024-02-29
1,725,702 GBP2023-02-28
Debtors
2,136,690 GBP2024-02-29
592 GBP2023-02-28
Cash at bank and in hand
1,147,353 GBP2024-02-29
0 GBP2023-02-28
Current Assets
3,284,043 GBP2024-02-29
592 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-7,064 GBP2023-02-28
Net Current Assets/Liabilities
2,897,955 GBP2024-02-29
-6,472 GBP2023-02-28
Total Assets Less Current Liabilities
2,897,956 GBP2024-02-29
1,719,230 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-1,271,452 GBP2024-02-29
-683,176 GBP2023-02-28
Net Assets/Liabilities
203,584 GBP2024-02-29
1,036,054 GBP2023-02-28
Equity
Called up share capital
283,917 GBP2024-02-29
283,917 GBP2023-02-28
Share premium
772,532 GBP2024-02-29
772,532 GBP2023-02-28
Retained earnings (accumulated losses)
-852,865 GBP2024-02-29
-20,395 GBP2023-02-28
Equity
203,584 GBP2024-02-29
1,036,054 GBP2023-02-28
Average Number of Employees
32023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
1 GBP2024-02-29
1,725,702 GBP2023-02-28

Related profiles found in government register
  • TORFTECH TECHNOLOGIES LIMITED
    Info
    MORTIMER TECHNOLOGY LIMITED - 2022-04-21
    FAINBOARD LIMITED - 2022-04-21
    Registered number 01619673
    188 First Street, Greenham Business Park, Thatcham RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 1982-03-03 (44 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • TORFTECH TECHNOLOGIES LIMITED
    S
    Registered number 1619673
    188 First Street, Greenham Business Park, Greenham, Thatcham, England, RG19 6HW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORFTECH LIMITED
    - now 01637937
    JEZWORTH LIMITED - 1982-08-20
    188 First Street, Greenham Business Park, Thatcham
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.