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 3
  • 1
    Tyson, Carolyn Louise
    Head Of Corporate Reporting born in December 1964
    Individual (2 offsprings)
    Officer
    2012-09-15 ~ now
    OF - Director → CIF 0
    Tyson, Carolyn Louise
    Individual (2 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Secretary → CIF 0
    Ms Carolyn Louise Tyson
    Born in December 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Wright, Blanka Maria
    Psychodynamic Counsellor born in October 1948
    Individual (1 offspring)
    Officer
    2001-10-15 ~ now
    OF - Director → CIF 0
    Ms Blanka Maria Wright
    Born in October 1948
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dexter, Daniel, Dr
    Doctor born in December 1987
    Individual (1 offspring)
    Officer
    2019-03-01 ~ now
    OF - Director → CIF 0
    Dr Daniel Dexter
    Born in December 1987
    Individual (1 offspring)
    Person with significant control
    2019-03-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 8
  • 1
    Wright, Blanka Maria
    Psychodynamic Counsellor
    Individual (1 offspring)
    Officer
    2001-10-15 ~ 2014-08-12
    OF - Secretary → CIF 0
  • 2
    Richmond, John
    Scientist born in February 1952
    Individual
    Officer
    1996-07-24 ~ 2006-11-07
    OF - Director → CIF 0
  • 3
    Hortop, Scott
    Accountant born in September 1956
    Individual
    Officer
    1996-07-24 ~ 2001-09-21
    OF - Director → CIF 0
    Hortop, Scott
    Accountant
    Individual
    Officer
    1996-07-24 ~ 2001-09-21
    OF - Secretary → CIF 0
  • 4
    Selwyn, George Edward
    Photographer born in May 1953
    Individual
    Officer
    1996-07-24 ~ 2012-09-15
    OF - Director → CIF 0
  • 5
    Wood, Rachel
    Accountant born in May 1976
    Individual (29 offsprings)
    Officer
    2012-02-09 ~ 2019-03-01
    OF - Director → CIF 0
    Ms Rachel Wood
    Born in May 1976
    Individual (29 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-03-01
    PE - Has significant influence or controlCIF 0
  • 6
    Islam, Najmun Nahar
    Teacher born in July 1965
    Individual
    Officer
    2006-11-07 ~ 2012-02-09
    OF - Director → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-07-24 ~ 1996-07-24
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-24 ~ 1996-07-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED

Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Cash at bank and in hand
3 GBP2023-07-24
3 GBP2022-07-31
Net Assets/Liabilities
3 GBP2023-07-24
3 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-08-01 ~ 2023-07-24
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-08-01 ~ 2023-07-24
Equity
3 GBP2023-07-24
3 GBP2022-07-31

  • 119 TORRIANO AVENUE RESIDENTS COMPANY LIMITED
    Info
    Registered number 03228728
    119 Torriano Avenue, London NW5 2RX
    Private Limited Company incorporated on 1996-07-24 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.