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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 14
  • 1
    Temple, Paul Andrew
    Chartered Surveyor born in January 1973
    Individual (4 offsprings)
    Officer
    2011-01-31 ~ 2011-07-01
    OF - Director → CIF 0
  • 2
    Williams, Emyr Elis
    Born in May 1966
    Individual (38 offsprings)
    Officer
    1998-03-25 ~ 2011-07-22
    OF - Director → CIF 0
  • 3
    Davies, Robert John
    Company Director born in August 1952
    Individual (41 offsprings)
    Officer
    1991-05-10 ~ 2001-08-29
    OF - Director → CIF 0
    Davies, Robert John
    Company Director
    Individual (41 offsprings)
    Officer
    1991-05-10 ~ 2001-03-29
    OF - Secretary → CIF 0
  • 4
    Morris, Philip Anthony
    Property Developer born in February 1960
    Individual (51 offsprings)
    Officer
    1991-05-23 ~ 2011-07-22
    OF - Director → CIF 0
  • 5
    Butt, Andrew John
    Property Developer born in September 1959
    Individual (12 offsprings)
    Officer
    1991-05-23 ~ 1994-03-15
    OF - Director → CIF 0
  • 6
    Morgan, Arwel Brynmor
    Chartered Accountant born in June 1953
    Individual (34 offsprings)
    Officer
    1994-05-19 ~ 1995-02-17
    OF - Director → CIF 0
  • 7
    Church, Mark Nicholas
    Project Director born in May 1962
    Individual (22 offsprings)
    Officer
    2010-06-15 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    James, Michael John
    Company Director born in February 1942
    Individual (24 offsprings)
    Officer
    1991-05-10 ~ 2001-03-29
    OF - Director → CIF 0
  • 9
    Francis, Terence Malcolm
    Company Director born in October 1930
    Individual (18 offsprings)
    Officer
    1991-05-21 ~ 1997-11-18
    OF - Director → CIF 0
  • 10
    Harris, David Andrew
    Company Director born in September 1953
    Individual (22 offsprings)
    Officer
    2002-07-22 ~ 2020-01-14
    OF - Director → CIF 0
  • 11
    Norman, Paul Douglas
    Property Developer born in August 1959
    Individual (9 offsprings)
    Officer
    2002-07-22 ~ 2011-07-01
    OF - Director → CIF 0
  • 12
    Hinds, John Gwyn
    Chartered Accountant born in August 1954
    Individual (43 offsprings)
    Officer
    2002-07-22 ~ 2020-01-14
    OF - Director → CIF 0
    Hinds, John Gwynn
    Individual (43 offsprings)
    Officer
    1994-05-19 ~ 2020-01-14
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1991-04-25 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-04-25 ~ 1991-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TORCHWOOD PROPERTIES LIMITED

Period: 2013-03-04 ~ now
Company number: 02605267
Registered names
TORCHWOOD PROPERTIES LIMITED - now
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
    63 Walter Road, Swansea SA1 4PT
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (34 years 11 months). The company status is Liquidation.
    CIF 0
  • TORCHWOOD PROPERTIES LIMITED
    S
    Registered number 02605267
    63, Walter Road, Swansea, Wales, SA1 4PT
    CIF 1
  • TORCHWOOD PROPERTIES LIMITED
    S
    Registered number 2605267
    County House, Beaufort Road, Swansea Enterprise Park, Swansea, Wales, SA6 8JG
    SWANSEA
    CIF 2
  • LIBERTY PROPERTIES LIMITED
    S
    Registered number 02605267
    Matrix Alpha, Matrix Park, Swansea Enterprise Park, Swansea, United Kingdom, SA6 8RE
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALBEMARLE EGHAM (NO.1) LLP
    OC348441
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-03-31 ~ dissolved
    CIF 3 - LLP Designated Member → ME
  • 2
    LIBERTY SEALAND LLP
    - now OC320251
    LIBERTY SEALAND DEVELOPMENTS LLP
    - 2006-06-14 OC320251
    County House Beaufort Road, Swansea Enterprise Park, Swansea
    Dissolved Corporate (2 parents)
    Officer
    2006-06-09 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 3
    MATRIX CHESTER LLP
    - now OC328125
    LIBERTY STRETTON LLP
    - 2009-06-29 OC328125
    Currie Young Limited, Suite 1 Alexander House Waters Edge Business Park, Campbell Road, Stoke On Trent, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-09 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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