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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Mathews, Tobias Angus Giles
    Individual (22 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Latham, Alan Richard
    Born in March 1960
    Individual (128 offsprings)
    Officer
    1995-02-17 ~ now
    OF - Director → CIF 0
    Latham, Alan Richard
    Individual (128 offsprings)
    Officer
    2012-03-01 ~ 2015-08-03
    OF - Secretary → CIF 0
    Mr Alan Richard Latham
    Born in March 1960
    Individual (128 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Torlesse, Helen Morwenna
    Sub Editor born in July 1964
    Individual (1 offspring)
    Officer
    1996-02-08 ~ 2012-03-01
    OF - Director → CIF 0
    Torlesse, Helen Morwenna
    Individual (1 offspring)
    Officer
    1995-02-17 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1995-02-17 ~ 1995-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TORLESSE ENTERPRISES LIMITED

Period: 1995-02-17 ~ now
Company number: 03024482
Registered name
TORLESSE ENTERPRISES LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
206,400 GBP2024-08-23
206,400 GBP2023-08-23
Current Assets
59,070 GBP2024-08-23
112,989 GBP2023-08-23
Creditors
Amounts falling due within one year
-130,365 GBP2024-08-23
-192,655 GBP2023-08-23
Net Current Assets/Liabilities
-71,295 GBP2024-08-23
-79,666 GBP2023-08-23
Total Assets Less Current Liabilities
135,105 GBP2024-08-23
126,734 GBP2023-08-23
Net Assets/Liabilities
135,105 GBP2024-08-23
126,734 GBP2023-08-23
Equity
135,105 GBP2024-08-23
126,734 GBP2023-08-23
Average Number of Employees
12023-08-24 ~ 2024-08-23
12022-08-24 ~ 2023-08-23
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 (31 years 1 month). 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 9
  • 1
    B45 FILM PRODUCTIONS LIMITED
    16787384
    6 Merlin Road, Romford, England
    Active Corporate (2 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    F FACTOR LTD - now
    FFD HOLDINGS LTD
    - 2015-08-25 09568883
    Apt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (4 parents)
    Officer
    2015-04-30 ~ 2015-08-22
    CIF 1 - Director → ME
  • 3
    GF FAMILY FILMS LIMITED - now
    GOLDFINCH FAMILY FILMS LIMITED
    - 2025-01-08 10349334
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents, 1 offspring)
    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
  • 4
    GF PERFORMANCE LIMITED
    - now 08736302
    GOLDFINCH PERFORMANCE LIMITED
    - 2022-02-22 08736302
    Highfield Grange Studios, Bubeith, Selby, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    GOLDFINCH BEAUTY LIMITED
    10348726
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (4 parents, 1 offspring)
    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
  • 6
    GOLDFINCH COMEDY 2016 LIMITED
    10046867 09457492
    Highfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    GSP STUDIOS INTERNATIONAL LIMITED
    09517193
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2017-04-03 ~ 2021-04-28
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    HIGHFIELD GRANGE MANAGEMENT LIMITED
    - now 07574507
    HARROWELLS (NO 181) LIMITED - 2011-04-12
    Highfield Grange Studios, Bubwith, Selby, England
    Active Corporate (4 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 9
    VIRIDIAN FX LIMITED
    - now 07827221 10695197
    GSP PRODUCTIONS LIMITED - 2017-09-22
    HARROWELLS (NO 191) LIMITED - 2011-11-08
    24 Swinegate, York, England
    Active Corporate (8 parents)
    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 22 March 2026 and licensed under the Open Government Licence v3.0.