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
Robson, Rupert William
Born in September 1967Individual (8 offsprings)Officer
2003-05-13 ~ nowOF - Director → CIF 0 - 2
33, Cavendish Square, London, United KingdomActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,833,027 GBP2020-12-31Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Beck, Hans Jurgen, Dr
Banker Retired born in February 1942Individual (1 offspring)Officer 2003-05-13 ~ 2013-02-28OF - Director → CIF 0 - 2
Healy, Noel Patrick
Business Consultant born in November 1959IndividualOfficer 2000-07-19 ~ 2003-05-13OF - Director → CIF 0 - 3
O'donnell, Renata Maria
Coo born in April 1976Individual (3 offsprings)Officer 2014-07-23 ~ 2024-04-04OF - Director → CIF 0 - 4
Erasmus, Lourens Daniel John
Business Consultant born in December 1960Individual (1 offspring)Officer 2000-07-19 ~ 2003-05-13OF - Director → CIF 0Erasmus, Lourens Daniel John
Business ConsultantIndividual (1 offspring)Officer 2000-07-19 ~ 2003-06-30OF - Secretary → CIF 0 - 5
Schelin, Seth Allan
Managing Director born in November 1971Individual (1 offspring)Officer 2008-07-01 ~ 2014-07-01OF - Director → CIF 0 - 6
VISTRA COSEC LIMITED
- nowJORDAN COSEC LIMITED - 2019-04-05First Floor, Templeback, 10 Temple Back, Bristol, United KingdomActive Corporate (4 parents, 1288 offsprings)Equity (Company account)1 GBP2024-12-31Officer2020-07-01 ~ 2024-09-25PE - Secretary → CIF 0 - 7VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-07-19 ~ 2000-07-19PE - Nominee Director → CIF 0 - 8VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2000-07-19 ~ 2000-07-19PE - Nominee Secretary → CIF 0 - 9ORANGEFIELD REGISTRARS LIMITED - 2016-07-15WATERLOW REGISTRARS LIMITED - 2015-03-303rd Floor, 11-12 St. James's Square, London, United KingdomDissolved Corporate (4 parents, 31 offsprings)Equity (Company account)2 GBP2021-12-31Officer2003-07-01 ~ 2020-06-30PE - Secretary → CIF 0
Company in focus
TORCH PARTNERS CORPORATE FINANCE LIMITED
Previous name
E & H CAPITAL PARTNERS LIMITED - 2003-05-20
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Administrative Expenses
-1,650,156 GBP2023-01-01 ~ 2023-12-31
-460,844 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
35,044 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,594,723 GBP2023-01-01 ~ 2023-12-31
168,904 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-837,198 GBP2023-01-01 ~ 2023-12-31
-31,233 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,757,525 GBP2023-01-01 ~ 2023-12-31
137,671 GBP2022-01-01 ~ 2022-12-31
Debtors
7,283,751 GBP2023-12-31
2,633,400 GBP2022-12-31
Cash at bank and in hand
2,366,887 GBP2023-12-31
2,931,960 GBP2022-12-31
Current Assets
9,650,638 GBP2023-12-31
5,565,360 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,979,800 GBP2023-12-31
Net Current Assets/Liabilities
7,670,838 GBP2023-12-31
4,913,313 GBP2022-12-31
Equity
Called up share capital
164,200 GBP2023-12-31
164,200 GBP2022-12-31
164,200 GBP2021-12-31
Retained earnings (accumulated losses)
7,506,638 GBP2023-12-31
4,749,113 GBP2022-12-31
4,611,442 GBP2021-12-31
Equity
7,670,838 GBP2023-12-31
4,913,313 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,757,525 GBP2023-01-01 ~ 2023-12-31
137,671 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
12,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Wages/Salaries
675,000 GBP2023-01-01 ~ 2023-12-31
435,867 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,000 GBP2023-01-01 ~ 2023-12-31
19,829 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
788,002 GBP2023-01-01 ~ 2023-12-31
517,584 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
485,000 GBP2023-01-01 ~ 2023-12-31
249,250 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
193,821 GBP2022-12-31
Computers
131,531 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
325,352 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
193,821 GBP2022-12-31
Computers
131,531 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
325,352 GBP2022-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
2,542,680 GBP2023-12-31
2,492,960 GBP2022-12-31
Other Debtors
Current
5,305 GBP2023-12-31
1,154 GBP2022-12-31
Prepayments/Accrued Income
Current
4,735,766 GBP2023-12-31
139,286 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,283,751 GBP2023-12-31
Amounts falling due within one year, Current
2,633,400 GBP2022-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-12-31
87 GBP2022-12-31
Amounts owed to group undertakings
Current
44,441 GBP2023-12-31
461,884 GBP2022-12-31
Corporation Tax Payable
Current
844,222 GBP2023-12-31
31,233 GBP2022-12-31
Other Creditors
Current
1,667 GBP2023-12-31
1,523 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,089,470 GBP2023-12-31
157,320 GBP2022-12-31
Creditors
Current
1,979,800 GBP2023-12-31
652,047 GBP2022-12-31
TORCH PARTNERS CORPORATE FINANCE LIMITED
InfoE & H CAPITAL PARTNERS LIMITED - 2003-05-20Registered number 0403959133 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2000-07-19 (25 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-06-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.