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
    Gergues, Rafik William Makram Ishak
    Surgeon born in December 1963
    Individual (1 offspring)
    Officer
    2017-09-14 ~ now
    OF - Director → CIF 0
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Coombes, David John
    Retired Safety Officer born in March 1956
    Individual (1 offspring)
    Officer
    2017-08-07 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Philip Leonard
    Chemist born in July 1939
    Individual (1 offspring)
    Officer
    2017-09-16 ~ now
    OF - Director → CIF 0
    Robinson, Philip Leonard
    Retired born in July 1939
    Individual (1 offspring)
    2006-04-01 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Lynch, Agnes
    Secretary born in August 1949
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
    Lynch, Agnes
    Secretary
    Individual
    Officer
    ~ 1997-11-20
    OF - Secretary → CIF 0
  • 2
    Crabtree, Brian Derek
    Retired born in February 1934
    Individual
    Officer
    1997-11-20 ~ 2002-07-12
    OF - Director → CIF 0
    Crabtree, Brian
    Retired born in February 1934
    Individual
    Officer
    2013-09-11 ~ 2024-10-10
    OF - Director → CIF 0
  • 3
    Warrington, Philip
    Hairdresser born in June 1969
    Individual (2 offsprings)
    Officer
    2015-07-20 ~ 2017-09-16
    OF - Director → CIF 0
  • 4
    Mr David James Mayhew
    Born in November 1958
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    PE - Has significant influence or controlCIF 0
  • 5
    Vose, Norman Herbert
    Retired School Master born in November 1928
    Individual
    Officer
    1997-11-20 ~ 2003-01-01
    OF - Director → CIF 0
    Vose, Norman Herbert
    Retired born in November 1928
    Individual
    2013-09-11 ~ 2014-06-18
    OF - Director → CIF 0
  • 6
    Irwin, George Alan, Professor
    University Dean born in July 1955
    Individual
    Officer
    2006-10-08 ~ 2009-03-06
    OF - Director → CIF 0
  • 7
    Bernstein, Melville Sydney
    Chairman born in August 1930
    Individual
    Officer
    2003-01-01 ~ 2006-07-31
    OF - Director → CIF 0
  • 8
    Higgins, Peter Michael
    Retired Solicitor born in June 1946
    Individual
    Officer
    2018-11-04 ~ 2022-10-13
    OF - Director → CIF 0
  • 9
    Beechey, Soraya Parichehr, Professor
    University Professor born in May 1944
    Individual
    Officer
    2009-09-05 ~ 2010-01-18
    OF - Director → CIF 0
    Shirazi-beechey, Soraya Parichehr, Professor
    University Professor born in May 1944
    Individual
    Officer
    2013-09-25 ~ 2017-09-28
    OF - Director → CIF 0
    Beechey, Soraya Parichehr, Professor
    Univer Prof
    Individual
    Officer
    2007-06-04 ~ 2009-09-05
    OF - Secretary → CIF 0
    Beechey, Soraya Parichehr, Professor
    Unive Prof
    Individual
    2007-05-15 ~ 2009-09-05
    OF - Secretary → CIF 0
  • 10
    Bedson, Margaret Bernadette
    Retired born in February 1929
    Individual
    Officer
    2003-01-01 ~ 2023-08-29
    OF - Director → CIF 0
  • 11
    Lynch, David
    Builder born in March 1947
    Individual
    Officer
    ~ 1997-11-20
    OF - Director → CIF 0
  • 12
    Bernstein, Myrtle Faith
    Retired born in July 1937
    Individual
    Officer
    2017-08-07 ~ 2022-10-14
    OF - Director → CIF 0
  • 13
    Keaton, James, Professor
    Company Chairman born in October 1934
    Individual
    Officer
    1997-11-20 ~ 2006-04-30
    OF - Director → CIF 0
    Keaton, James, Professor
    Company Chairman
    Individual
    Officer
    1997-11-20 ~ 2004-11-06
    OF - Secretary → CIF 0
  • 14
    Roberts, Nadine
    Retired born in March 1959
    Individual
    Officer
    2022-09-15 ~ 2024-02-28
    OF - Director → CIF 0
  • 15
    Higgins, Christine
    Retired born in March 1953
    Individual
    Officer
    2022-10-13 ~ 2024-01-23
    OF - Director → CIF 0
  • 16
    Eason, Barbara Anne
    Teacher born in January 1949
    Individual
    Officer
    2003-01-01 ~ 2007-05-15
    OF - Director → CIF 0
    Eason, Barbara Anne
    Teacher
    Individual
    Officer
    2003-01-01 ~ 2007-05-15
    OF - Secretary → CIF 0
  • 17
    6, Sandy Lane, West Kirby, Wirral, Merseyside, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -6,109 GBP2024-02-29
    Officer
    2013-09-01 ~ 2018-03-24
    PE - Secretary → CIF 0
parent relation
Company in focus

TORPENHOW MANAGEMENT LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
6,081 GBP2023-12-31
16,620 GBP2022-12-31
Current Assets
6,081 GBP2023-12-31
16,620 GBP2022-12-31
Creditors
Amounts falling due within one year
-6,081 GBP2023-12-31
-16,620 GBP2022-12-31
Other Creditors
Amounts falling due within one year
6,081 GBP2023-12-31
16,620 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

  • TORPENHOW MANAGEMENT LIMITED
    Info
    Registered number 02440079
    The Beech Montgomery Hill, Frankby, Wirral CH48 1NF
    Private Company Limited By Guarantee Without Share Capital incorporated on 1989-11-06 (35 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.