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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 19
  • 1
    Harvey, Susan
    Individual (2 offsprings)
    Officer
    2014-04-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 2
    Waters, Geoffrey
    Individual (1 offspring)
    Officer
    2014-04-01 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Knight, Susan Elizabeth
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Willey, Michael Jeffrey
    Chartered Accountant born in May 1956
    Individual (13 offsprings)
    Officer
    2015-11-01 ~ 2018-02-27
    OF - Director → CIF 0
  • 5
    Gustavsson, Lars
    Business Executive born in October 1959
    Individual (1 offspring)
    Officer
    2017-01-13 ~ 2018-02-27
    OF - Director → CIF 0
  • 6
    Eckersley, Emma Louise
    Individual (1 offspring)
    Officer
    2025-10-14 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 7
    Mann, Peter
    Business Executive born in February 1958
    Individual (47 offsprings)
    Officer
    2015-03-20 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Harvey, Martin
    Born in July 1957
    Individual (10 offsprings)
    Officer
    2002-01-24 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Martin Harvey
    Born in July 1957
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Renardson, Christopher David
    Business Executive born in April 1965
    Individual (8 offsprings)
    Officer
    2019-03-06 ~ 2020-04-06
    OF - Director → CIF 0
  • 10
    Friedrichs, Dieter Scott
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2026-02-23 ~ now
    OF - Director → CIF 0
  • 11
    Riches, Kevin Malcolm
    Business Executive born in October 1962
    Individual (35 offsprings)
    Officer
    2015-03-20 ~ 2018-02-01
    OF - Director → CIF 0
  • 12
    Axford, David Ian
    Business Executive born in January 1964
    Individual (4 offsprings)
    Officer
    2015-03-20 ~ 2017-10-27
    OF - Director → CIF 0
  • 13
    Davies, Robin
    Born in September 1950
    Individual (24 offsprings)
    Officer
    2015-03-20 ~ 2026-02-23
    OF - Director → CIF 0
    Davies, Robin Frank
    Management Consultant
    Individual (24 offsprings)
    Officer
    2002-01-24 ~ 2015-03-30
    OF - Secretary → CIF 0
  • 14
    Lancaster, Graham Richard
    Chartered Accountant born in March 1955
    Individual (12 offsprings)
    Officer
    2015-03-20 ~ 2017-05-18
    OF - Director → CIF 0
    Lancaster, Graham
    Individual (12 offsprings)
    Officer
    2015-03-30 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 15
    Duke, Rowan
    Business Executive born in June 1969
    Individual (3 offsprings)
    Officer
    2017-01-13 ~ 2018-09-28
    OF - Director → CIF 0
  • 16
    Liassides, Costantinos
    Business Executive born in January 1957
    Individual (6 offsprings)
    Officer
    2015-03-20 ~ 2018-03-05
    OF - Director → CIF 0
    Liassides, Constantinos, Mr.
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2019-03-06 ~ 2020-04-06
    OF - Director → CIF 0
    2022-03-08 ~ 2026-02-23
    OF - Director → CIF 0
  • 17
    THISTLE INITIATIVES LIMITED 07078648
    4, St. Paul's Churchyard, London, England
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2026-02-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    DOUGLAS NOMINEES LIMITED
    - now 03249242
    FOCUSOPTION LIMITED - 1996-12-02
    Regent House, 316 Beulah Hill, London
    Active Corporate (5 parents, 7311 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Director → CIF 0
  • 19
    M.W. DOUGLAS & COMPANY LIMITED 02918509
    Regent House, 316 Beulah Hill, London
    Active Corporate (6 parents, 7513 offsprings)
    Officer
    2002-01-24 ~ 2002-01-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TORI LIMITED

Period: 2002-01-24 ~ now
Company number: 04359869
Registered name
TORI LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cash and Cash Equivalents
97,796 GBP2025-03-31
179,409 GBP2024-03-31
167,699 GBP2023-03-31
Equity
Called up share capital
6,894 GBP2025-03-31
6,894 GBP2024-03-31
6,894 GBP2023-03-31
Share premium
534,119 GBP2025-03-31
534,119 GBP2024-03-31
534,119 GBP2023-03-31
Capital redemption reserve
247,116 GBP2025-03-31
247,116 GBP2024-03-31
247,116 GBP2023-03-31
Retained earnings (accumulated losses)
192,591 GBP2025-03-31
-377,784 GBP2024-03-31
Total Borrowings
Non-current
50,000 GBP2025-03-31
175,000 GBP2024-03-31
Current
140,000 GBP2025-03-31
513,889 GBP2024-03-31
Equity
Other miscellaneous reserve
-288,407 GBP2023-03-31
Equity
1,071,157 GBP2025-03-31
500,782 GBP2024-03-31
590,159 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
570,375 GBP2024-04-01 ~ 2025-03-31
-89,377 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
222024-04-01 ~ 2025-03-31
312023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
135,004 GBP2024-03-31
135,004 GBP2023-03-31
Computers
0 GBP2025-03-31
11,079 GBP2024-03-31
11,079 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-135,004 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Computers
-11,079 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-146,083 GBP2024-04-01 ~ 2025-03-31
-830,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
135,004 GBP2024-03-31
Computers
0 GBP2025-03-31
11,079 GBP2024-03-31
11,079 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
146,083 GBP2024-03-31
976,338 GBP2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-135,004 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Computers
-11,079 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-146,083 GBP2024-04-01 ~ 2025-03-31
-830,255 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments
Current
216,623 GBP2025-03-31
274,443 GBP2024-03-31
Trade Creditors/Trade Payables
Current
889,224 GBP2024-03-31
Accrued Liabilities
Current
501,796 GBP2025-03-31
193,682 GBP2024-03-31
Other Taxation & Social Security Payable
Current
264,412 GBP2025-03-31
274,481 GBP2024-03-31
Equity
Called up share capital
6,894 GBP2025-03-31
6,894 GBP2024-03-31
Related profiles found in government register
  • TORI LIMITED
    Info
    Registered number 04359869
    Regis House 45 King William Street, C/o Azets, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-24 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
  • TORI LIMITED
    S
    Registered number 4359869
    77, Oxford Street, London, United Kingdom, W1D 2ES
    ENGLAND
    CIF 1
  • TORI LIMITED
    S
    Registered number 04359869
    Greytown House, 221-227 High Street, Orpington, Kent, United Kingdom, BR6 0NZ
    ENGLAND & WALES
    CIF 2
  • TORI LIMITED
    S
    Registered number 04359869
    Wilkins Kennedy Llp, 2nd Floor, Regis House, 45 King William Street, London, England, EC4R 9AN
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    TESM LIMITED
    08592818
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ 2016-07-28
    CIF 1 - Director → ME
  • 2
    TORI GLOBAL LIMITED
    10107299
    Regis House 45 King William Street, C/o Azets, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-30 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    TORI MANAGED SERVICES LIMITED
    09894660
    Regis House 45 King William Street, C/o Azets, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-30 ~ 2026-03-31
    CIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    TORI MOBILE LIMITED
    09714649
    Bridge House, London Bridge, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-08-03 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    TORI SI LIMITED
    10017301
    Regis House 45 King William Street, C/o Azets, London, England
    Active Corporate (5 parents)
    Officer
    2016-02-20 ~ 2026-03-31
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    TORI VENTURES LIMITED
    10110192
    Wilkins Kennedy Llp 2nd Floor, Regis House, 45 King William Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-07-01 ~ dissolved
    CIF 5 - Director → ME

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