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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 2
  • 1
    Gregory, Thomas John
    Finance born in July 1987
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    WASSERMAN (CSM) HOLDINGS LIMITED - now
    CHIME SPORTS MARKETING HOLDINGS LIMITED - 2013-01-23
    CHIME SPORTS MARKETING GROUP LIMITED - 2012-04-19
    icon of addressPo Box 70693, 62 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Knight, Anashua
    Accountant
    Individual
    Officer
    icon of calendar 1997-01-27 ~ 1999-02-01
    OF - Secretary → CIF 0
  • 2
    Edwards, Gareth Maitland
    Partner born in March 1958
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1994-03-28
    OF - Director → CIF 0
    Edwards, Gareth Maitland
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1994-03-28
    OF - Secretary → CIF 0
  • 3
    Dunn, Michael Frederick
    F D born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2013-12-20
    OF - Director → CIF 0
    Dunn, Michael Frederick
    F D
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-30 ~ 2012-03-06
    OF - Secretary → CIF 0
  • 4
    Clark, Graham Fraser
    Director born in May 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-28 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Cooper, Anthony Robin
    Management Consultant born in December 1930
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-30 ~ 2002-12-31
    OF - Director → CIF 0
  • 6
    Prasher, Roopesh
    Finance Director born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2017-05-01
    OF - Director → CIF 0
  • 7
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 1994-03-25 ~ 1994-03-28
    OF - Director → CIF 0
  • 8
    Akerman, Andrew
    Director born in December 1960
    Individual
    Officer
    icon of calendar 2006-04-19 ~ 2013-12-20
    OF - Director → CIF 0
  • 9
    Ledger, Fiona Louise
    Director born in April 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-19 ~ 2009-08-31
    OF - Director → CIF 0
  • 10
    Bannister, Richard Joseph
    Accountant born in September 1954
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-11-30
    OF - Director → CIF 0
    Bannister, Richard Joseph
    Accountant
    Individual
    Officer
    icon of calendar 1999-02-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 11
    Collins, David Gerrard
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2002-12-31
    OF - Director → CIF 0
  • 12
    Lintern-mole, Sabran
    Accountant born in April 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1997-08-01
    OF - Director → CIF 0
    Lintern-mole, Sabran
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-03-28 ~ 1997-01-27
    OF - Secretary → CIF 0
  • 13
    Glover, James Philip John
    Director born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-05 ~ 2015-07-02
    OF - Director → CIF 0
  • 14
    Harding, Christopher Ronald
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2001-01-01 ~ 2004-12-31
    OF - Director → CIF 0
  • 15
    Davison, Robert Edward
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 16
    Leask, Edward Peter Shephard
    Company Director born in May 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-03-06 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TORPHINES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,100 GBP2017-12-31
1,100 GBP2016-12-31
Net Assets/Liabilities
1,150 GBP2017-12-31
1,150 GBP2016-12-31
Equity
Called up share capital
750 GBP2017-12-31
750 GBP2016-12-31
Retained earnings (accumulated losses)
400 GBP2017-12-31
400 GBP2016-12-31
Equity
1,150 GBP2017-12-31
1,150 GBP2016-12-31

Related profiles found in government register
  • TORPHINES LIMITED
    Info
    Registered number 02914933
    icon of addressPo Box 70693 62 Buckingham Gate, London SW1P 9ZP
    PRIVATE LIMITED COMPANY incorporated on 1994-03-25 and dissolved on 2019-12-17 (25 years 8 months). The company status is Dissolved.
    CIF 0
  • TORPHINES LIMITED
    S
    Registered number 02914933
    icon of addressPo Box 70693, 62 Buckingham Gate, London, United Kingdom, SW1P 9ZP
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UNIPRIZE SERVICES LIMITED - 1995-04-20
    icon of addressPo Box 70693 62 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34,000 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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