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
    Mathews, Tobias Angus Giles
    Individual (13 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Latham, Alan Richard
    Chartered Accountant born in March 1960
    Individual (120 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Latham
    Born in March 1960
    Individual (120 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Latham, Alan Richard
    Individual (120 offsprings)
    Officer
    2012-03-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 2
    Torlesse, Helen Morwenna
    Sub Editor born in July 1964
    Individual
    Officer
    1996-02-08 ~ 2012-03-01
    OF - Director → CIF 0
    Torlesse, Helen Morwenna
    Individual
    Officer
    1995-02-17 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-17 ~ 1995-02-17
    PE - Nominee Secretary → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1995-02-17 ~ 1995-02-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORLESSE ENTERPRISES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
206,400 GBP2023-08-23
206,400 GBP2022-08-23
Current Assets
112,989 GBP2023-08-23
529,943 GBP2022-08-23
Creditors
Amounts falling due within one year
-192,655 GBP2023-08-23
-619,946 GBP2022-08-23
Net Current Assets/Liabilities
-79,666 GBP2023-08-23
-90,003 GBP2022-08-23
Total Assets Less Current Liabilities
126,734 GBP2023-08-23
116,397 GBP2022-08-23
Net Assets/Liabilities
126,734 GBP2023-08-23
116,397 GBP2022-08-23
Equity
126,734 GBP2023-08-23
116,397 GBP2022-08-23
Average Number of Employees
12022-08-24 ~ 2023-08-23
12021-08-26 ~ 2022-08-23
Related profiles found in government register
  • TORLESSE ENTERPRISES LIMITED
    Info
    Registered number 03024482
    Highfield Grange Studios, Bubwith, Selby YO8 6DP
    Private Limited Company incorporated on 1995-02-17 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TORLESSE ENTERPRISES LTD
    S
    Registered number 03024482
    50, Huntriss Row, Scarborough, North Yorkshire, England, YO11 2EF
    UK
    CIF 1
  • TORLESSE ENTERPRISES LIMITED
    S
    Registered number missing
    404 Westgate Apartments, Leeman Road, York, England, YO26 4ZP
    Company
    CIF 2
  • TORLESSE ENTERPRISES LIMITED
    S
    Registered number missing
    404 Westgate Apartments, Leeman Road, York, United Kingdom, YO26 4ZF
    British
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    GOLDFINCH PERFORMANCE LIMITED - 2022-02-22
    Highfield Grange Studios, Bubeith, Selby, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,092 GBP2018-10-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,000 GBP2017-09-01 ~ 2018-08-31
    Person with significant control
    2016-08-26 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HARROWELLS (NO 181) LIMITED - 2011-04-12
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,660 GBP2023-06-29
    Person with significant control
    2017-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    FFD HOLDINGS LTD - 2015-08-25
    Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    2015-04-30 ~ 2015-08-22
    CIF 1 - Director → ME
  • 2
    GOLDFINCH FAMILY FILMS LIMITED - 2025-01-08
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    305,813 GBP2021-08-29
    Person with significant control
    2016-08-27 ~ 2017-11-21
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Person with significant control
    2017-04-03 ~ 2021-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    GSP PRODUCTIONS LIMITED - 2017-09-22
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,076,540 GBP2023-06-27
    Person with significant control
    2022-06-01 ~ 2022-06-01
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.