logo
explain how to read the page

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
    Robson, Rupert William
    Born in September 1967
    Individual (9 offsprings)
    Officer
    2002-09-19 ~ now
    OF - Director → CIF 0
    Mr Rupert William Robson
    Born in September 1967
    Individual (9 offsprings)
    Person with significant control
    2016-06-14 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Beck, Hans Jurgen, Dr
    Born in February 1942
    Individual (4 offsprings)
    Officer
    2003-02-24 ~ 2012-11-22
    OF - Director → CIF 0
  • 3
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    OF - Nominee Secretary → CIF 0
  • 4
    90 Fetter Lane, London
    Active Corporate (623 parents, 18 offsprings)
    Officer
    2002-09-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    VISTRA REGISTRARS (UK) LIMITED
    - now 02722485
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15 02722485
    WATERLOW REGISTRARS LIMITED - 2015-03-30 02722485
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (22 parents, 539 offsprings)
    Officer
    2004-07-01 ~ 2020-06-30
    OF - Secretary → CIF 0
  • 6
    VISTRA COSEC LIMITED
    - now 06412777 11407256
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (10 parents, 2634 offsprings)
    Officer
    2020-07-01 ~ 2024-09-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TORCH PARTNERS LIMITED

Period: 2002-09-19 ~ now
Company number: 04539437
Registered name
TORCH PARTNERS LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TORCH PARTNERS LIMITED
    Info
    Registered number 04539437
    33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 2002-09-19 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • TORCH PARTNERS LIMITED
    S
    Registered number 04539437
    33, Cavendish Square, London, United Kingdom, W1G 0PW
    Limited Company in Companies House, United Kingdom
    CIF 1
  • TORCH PARTNERS LIMITED
    S
    Registered number 04539437
    Suite 1, 7th Floor, 50 Broadway, London, England, SW1H 0BL
    Private Company Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TORCH GROUP LIMITED
    06919857
    33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TORCH PARTNERS IB HOLDINGS LIMITED
    11675912
    33 Cavendish Square, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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