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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
    Latham, Alan Richard
    Born in March 1960
    Individual (120 offsprings)
    Officer
    icon of calendar 1995-02-17 ~ now
    OF - Director → CIF 0
    Mr Alan Richard Latham
    Born in March 1960
    Individual (120 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mathews, Tobias Angus Giles
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-08-03 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Latham, Alan Richard
    Individual (120 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2015-08-03
    OF - Secretary → CIF 0
  • 2
    Torlesse, Helen Morwenna
    Sub Editor born in July 1964
    Individual
    Officer
    icon of calendar 1996-02-08 ~ 2012-03-01
    OF - Director → CIF 0
    Torlesse, Helen Morwenna
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 2012-03-01
    OF - Secretary → CIF 0
  • 3
    icon of address120 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
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    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 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
    icon of addressHighfield Grange Studios, Bubwith, Selby YO8 6DP
    PRIVATE LIMITED COMPANY incorporated on 1995-02-17 (30 years 10 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
    icon of address50, Huntriss Row, Scarborough, North Yorkshire, England, YO11 2EF
    UK
    CIF 1
  • TORLESSE ENTERPRISES LIMITED
    S
    Registered number missing
    icon of address404 Westgate Apartments, Leeman Road, York, England, YO26 4ZP
    Company
    CIF 2
  • TORLESSE ENTERPRISES LIMITED
    S
    Registered number missing
    icon of address404 Westgate Apartments, Leeman Road, York, United Kingdom, YO26 4ZF
    British
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address6 Merlin Road, Romford, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    GOLDFINCH PERFORMANCE LIMITED - 2022-02-22
    icon of addressHighfield Grange Studios, Bubeith, Selby, England
    Active Corporate (3 parents)
    Equity (Company account)
    125,092 GBP2018-10-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressHighfield 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
    icon of calendar 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
  • 4
    icon of addressHighfield Grange Studios, Bubwith, Selby, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HARROWELLS (NO 181) LIMITED - 2011-04-12
    icon of addressHighfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents)
    Equity (Company account)
    251,660 GBP2023-06-29
    Person with significant control
    icon of calendar 2017-04-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    FFD HOLDINGS LTD - 2015-08-25
    icon of addressApt 17, Prince Of Wales Terrace. Scarborough., Apartment 17, Prince Of Wales Terrace, Scarborough, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-04-30 ~ 2015-08-22
    CIF 1 - Director → ME
  • 2
    GOLDFINCH FAMILY FILMS LIMITED - 2025-01-08
    icon of addressHighfield Grange Studios, Bubwith, Selby, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    305,813 GBP2021-08-29
    Person with significant control
    icon of calendar 2016-08-27 ~ 2017-11-21
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressHighfield Grange Studios, Bubwith, Selby, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    482,948 GBP2023-09-27
    Person with significant control
    icon of calendar 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
    icon of address24 Swinegate, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,112,579 GBP2024-06-27
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.