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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
Active 0
  • Not found in our database.
Ceased 14
  • 1
    Francis, Terence Malcolm
    Company Director born in October 1930
    Individual
    Officer
    icon of calendar 1991-05-21 ~ 1997-11-18
    OF - Director → CIF 0
  • 2
    Norman, Paul Douglas
    Property Developer born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 3
    Harris, David Andrew
    Company Director born in September 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2020-01-14
    OF - Director → CIF 0
  • 4
    Williams, Emyr Elis
    Chartered Surveyor born in May 1966
    Individual (27 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    James, Michael John
    Company Director born in February 1942
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 6
    Hinds, John Gwyn
    Chartered Accountant born in August 1954
    Individual (20 offsprings)
    Officer
    icon of calendar 2002-07-22 ~ 2020-01-14
    OF - Director → CIF 0
    Hinds, John Gwynn
    Individual (20 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 7
    Church, Mark Nicholas
    Project Director born in May 1962
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-06-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Temple, Paul Andrew
    Chartered Surveyor born in January 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 9
    Davies, Robert John
    Company Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 2001-08-29
    OF - Director → CIF 0
    Davies, Robert John
    Company Director
    Individual (15 offsprings)
    Officer
    icon of calendar 1991-05-10 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 10
    Morris, Philip Anthony
    Property Developer born in February 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 11
    Morgan, Arwel Brynmor
    Chartered Accountant born in June 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-05-19 ~ 1995-02-17
    OF - Director → CIF 0
  • 12
    Butt, Andrew John
    Property Developer born in September 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 1991-05-23 ~ 1994-03-15
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-04-25 ~ 1991-05-10
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1991-04-25 ~ 1991-05-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORCHWOOD PROPERTIES LIMITED

Previous name
LIBERTY PROPERTIES LIMITED - 2013-03-04
Standard Industrial Classification
41100 - Development Of Building Projects
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 1 ordinary share
1 GBP2014-04-01 ~ 2015-03-31
Fixed Assets - Investments
51 GBP2015-03-31
51 GBP2014-03-31
Debtors
259,762 GBP2015-03-31
532,320 GBP2014-03-31
Current assets - Investments
68,529 GBP2014-03-31
Cash at bank and in hand
248 GBP2015-03-31
337 GBP2014-03-31
Current Assets
260,010 GBP2015-03-31
601,186 GBP2014-03-31
Current liabilities
397,538 GBP2015-03-31
483,759 GBP2014-03-31
Net Current Assets/Liabilities
-137,528 GBP2015-03-31
117,427 GBP2014-03-31
Total Assets Less Current Liabilities
-137,477 GBP2015-03-31
117,478 GBP2014-03-31
Provisions for liabilities and charges
1,113,070 GBP2015-03-31
550,000 GBP2014-03-31
Net assets/liabilities including pension asset/liability
-1,250,547 GBP2015-03-31
-432,522 GBP2014-03-31
Called-up share capital
80,000 GBP2015-03-31
80,000 GBP2014-03-31
Retained earnings
-1,330,547 GBP2015-03-31
-512,522 GBP2014-03-31
Shareholder's fund
-1,250,547 GBP2015-03-31
-432,522 GBP2014-03-31
Fixed Assets - Investments
Investments other than loans
51 GBP2015-03-31
51 GBP2014-03-31
Number of shares allotted
Class 1 ordinary share
80,000 shares2015-03-31
Paid-up share capital
Class 1 ordinary share
80,000 GBP2015-03-31
80,000 GBP2014-03-31

Related profiles found in government register
  • TORCHWOOD PROPERTIES LIMITED
    Info
    LIBERTY PROPERTIES LIMITED - 2013-03-04
    Registered number 02605267
    icon of address63 Walter Road, Swansea SA1 4PT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (34 years 7 months). The company status is Liquidation.
    CIF 0
  • LIBERTY PROPERTIES LIMITED
    S
    Registered number 02605267
    icon of addressMatrix Alpha, Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8RE
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2011-03-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.