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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 10
  • 1
    Sharp, Stephen
    Stockbroker born in January 1922
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1996-12-21
    OF - Director → CIF 0
  • 2
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    1995-06-09 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 3
    Andrew, Marilyn Ann
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-06-09
    OF - Secretary → CIF 0
  • 4
    Dodson, Christopher Edward
    Engineer born in October 1945
    Individual (15 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 5
    Heeley, Granville Paul
    General Manager born in April 1945
    Individual (7 offsprings)
    Officer
    1997-05-15 ~ 2003-02-28
    OF - Director → CIF 0
  • 6
    Overgaard, Niels
    Engineer born in October 1967
    Individual (6 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 7
    Iannetelli, Pasqualino Peter
    Engineer born in June 1965
    Individual (3 offsprings)
    Officer
    2007-01-01 ~ 2014-09-29
    OF - Director → CIF 0
  • 8
    Groszek, Martin Alexander
    Director born in August 1956
    Individual (12 offsprings)
    Officer
    1994-08-26 ~ now
    OF - Director → CIF 0
  • 9
    TORFTECH TECHNOLOGIES LIMITED
    - now 01619673
    MORTIMER TECHNOLOGY LIMITED - 2022-04-21 01619673
    FAINBOARD LIMITED - 1982-06-04
    188 First Street, Greenham Business Park, Greenham, Thatcham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    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 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

TORFTECH LIMITED

Period: 1982-08-20 ~ 2024-12-10
Company number: 01637937
Registered names
TORFTECH LIMITED - Dissolved
JEZWORTH LIMITED - 1982-08-20
Standard Industrial Classification
28210 - Manufacture Of Ovens, Furnaces And Furnace Burners
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Debtors
0 GBP2023-08-31
1,479,605 GBP2022-02-28
Cash at bank and in hand
15 GBP2023-08-31
8 GBP2022-02-28
Current Assets
15 GBP2023-08-31
1,479,613 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-4,900 GBP2023-08-31
Net Current Assets/Liabilities
-4,885 GBP2023-08-31
243,827 GBP2022-02-28
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-02-28
Share premium
1,494,800 GBP2023-08-31
1,494,800 GBP2022-02-28
Retained earnings (accumulated losses)
-1,500,685 GBP2023-08-31
-1,251,973 GBP2022-02-28
Equity
-4,885 GBP2023-08-31
243,827 GBP2022-02-28
Average Number of Employees
32022-03-01 ~ 2023-08-31
32021-03-01 ~ 2022-02-28

  • TORFTECH LIMITED
    Info
    JEZWORTH LIMITED - 1982-08-20
    Registered number 01637937
    188 First Street, Greenham Business Park, Thatcham RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 1982-05-25 and dissolved on 2024-12-10 (42 years 6 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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