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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
    Grogan, Fiona Margaret
    Company Director born in February 1956
    Individual (5 offsprings)
    Officer
    2001-11-14 ~ 2009-08-28
    OF - Director → CIF 0
  • 2
    Grogan, Mark Raymond
    Born in September 1967
    Individual (6 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Director → CIF 0
    Grogan, Mark Raymond
    Individual (6 offsprings)
    Officer
    2001-11-14 ~ now
    OF - Secretary → CIF 0
    Mr Mark Raymond Grogan
    Born in September 1967
    Individual (6 offsprings)
    Person with significant control
    2024-10-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2017-05-31 ~ 2017-05-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gividen, Michael Paul
    Born in August 1964
    Individual (6 offsprings)
    Officer
    2015-01-28 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Michael Paul Gividen
    Born in August 1964
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    2001-11-14 ~ 2001-11-14
    OF - Nominee Secretary → CIF 0
  • 6
    2MG LTD
    - now 09609179 04322745
    THE TORCH GROUP OF COMPANIES LIMITED - 2018-05-30 09609179
    1, Doolittle Yard, Froghall Road, Ampthill, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2017-05-31 ~ 2024-10-29
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORCH B2B LTD

Period: 2018-05-30 ~ now
Company number: 04322745
Registered names
TORCH B2B LTD - now 04234287
2MG LTD - 2018-05-30 09609179
Standard Industrial Classification
73110 - Advertising Agencies
Brief company account
Average Number of Employees
02023-06-01 ~ 2024-05-31
02022-06-01 ~ 2023-05-31
Debtors
200 GBP2024-05-31
200 GBP2023-05-31
Total Assets Less Current Liabilities
200 GBP2024-05-31
200 GBP2023-05-31
Equity
Called up share capital
200 GBP2024-05-31
200 GBP2023-05-31
Equity
200 GBP2024-05-31
200 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
200 GBP2024-05-31
200 GBP2023-05-31

  • TORCH B2B LTD
    Info
    2MG LTD - 2018-05-30
    FM MARKETING LIMITED - 2018-05-30
    FORK MANIA PROPERTIES LIMITED - 2018-05-30
    Registered number 04322745
    6 Doolittle Yard Froghall Road, Ampthill, Bedford MK45 2NW
    PRIVATE LIMITED COMPANY incorporated on 2001-11-14 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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.