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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 6
  • 1
    Hall, Peter Alastair
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Hall, Peter Alastair
    Company Director
    Individual (10 offsprings)
    Officer
    2003-03-19 ~ now
    OF - Secretary → CIF 0
    Mr Peter Alastair Hall
    Born in June 1955
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hall, Hazel Mary
    Born in October 1952
    Individual (1 offspring)
    Officer
    2003-03-19 ~ now
    OF - Director → CIF 0
    Mrs Hazel Mary Hall
    Born in October 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Feast, Roger
    Executive born in June 1952
    Individual (45 offsprings)
    Officer
    2001-04-18 ~ 2003-03-19
    OF - Director → CIF 0
  • 4
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    Killowen House Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    2001-03-08 ~ 2001-05-16
    OF - Director → CIF 0
  • 5
    RENEW NOMINEES LIMITED - now
    MONTPELLIER GROUP NOMINEES LIMITED
    - 2006-02-08 02347041
    LOVELL NOMINEES LIMITED - 2001-05-18 02347041
    GULFACT LIMITED - 1989-04-03
    39 Cornhill, London
    Active Corporate (21 parents, 172 offsprings)
    Officer
    2001-04-18 ~ 2003-03-19
    OF - Director → CIF 0
    2001-04-18 ~ 2003-03-19
    OF - Secretary → CIF 0
  • 6
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    Compass House, Lypiatt Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2001-03-08 ~ 2001-05-16
    OF - Secretary → CIF 0
parent relation
Company in focus

TORCRAIG LIMITED

Period: 2003-04-11 ~ now
Company number: 04175175
Registered names
TORCRAIG LIMITED - now
CHARCO 497 LIMITED - 2001-03-20 02675783... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Current Assets
2 GBP2024-09-30
2 GBP2023-09-30
Net Current Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Total Assets Less Current Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Net Assets/Liabilities
2 GBP2024-09-30
2 GBP2023-09-30
Equity
2 GBP2024-09-30
2 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30

  • TORCRAIG LIMITED
    Info
    FARROW CONSTRUCTION LIMITED - 2003-04-11
    YJL FACILITIES LIMITED - 2003-04-11
    CHARCO 497 LIMITED - 2003-04-11
    Registered number 04175175
    28 Oakway, Shortlands, Bromley, Kent BR2 0LJ
    PRIVATE LIMITED COMPANY incorporated on 2001-03-08 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.