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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 10
  • 1
    Luff, Ashleigh
    Born in May 1988
    Individual (1 offspring)
    Officer
    2026-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Wells, Jason Simon
    Born in February 1967
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2012-09-05
    OF - Director → CIF 0
    2012-11-22 ~ 2026-06-25
    OF - Director → CIF 0
    Wells, Jason Simon
    Individual (1 offspring)
    Officer
    2005-06-09 ~ 2012-09-05
    OF - Secretary → CIF 0
    Mr Jason Simon Wells
    Born in February 1967
    Individual (1 offspring)
    Person with significant control
    2016-09-01 ~ 2026-06-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wyeth, Iain Gerald
    Born in March 1959
    Individual (4 offsprings)
    Officer
    2012-09-05 ~ 2012-11-22
    OF - Director → CIF 0
    Wyeth, Iain Gerald
    Individual (4 offsprings)
    Officer
    2012-09-05 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 4
    Jupe, Lesley Ann
    Individual (3 offsprings)
    Officer
    2003-05-14 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (7951 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Secretary → CIF 0
  • 6
    Beavis, Ellyse Francisca
    Born in November 1991
    Individual (1 offspring)
    Officer
    2017-06-29 ~ 2021-02-25
    OF - Director → CIF 0
  • 7
    Jupe, Barry
    Born in August 1949
    Individual (4 offsprings)
    Officer
    2003-05-14 ~ 2006-02-28
    OF - Director → CIF 0
  • 8
    Grixoni, Martin Reynold Roberto
    Born in August 1959
    Individual (7 offsprings)
    Officer
    2006-01-03 ~ 2009-05-01
    OF - Director → CIF 0
  • 9
    Collie, Marcus Cromar
    Born in April 1976
    Individual (2 offsprings)
    Officer
    2006-02-28 ~ 2012-09-05
    OF - Director → CIF 0
    2014-05-05 ~ 2014-08-06
    OF - Director → CIF 0
  • 10
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6499 offsprings)
    Officer
    2003-05-14 ~ 2003-05-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

THE TORRS MANAGEMENT COMPANY LIMITED

Period: 2003-05-14 ~ now
Company number: 04764183
Registered name
THE TORRS MANAGEMENT COMPANY LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-09-21
3 GBP2023-09-28
Net Assets/Liabilities
3 GBP2024-09-21
3 GBP2023-09-28
Number of shares allotted
Class 1 ordinary share
3 shares2023-09-29 ~ 2024-09-21
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-09-29 ~ 2024-09-21
Equity
3 GBP2024-09-21
3 GBP2023-09-28

  • THE TORRS MANAGEMENT COMPANY LIMITED
    Info
    Registered number 04764183
    1 The Torrs Park Approach, Knowle Village, Fareham, Hants PO17 5PE
    PRIVATE LIMITED COMPANY incorporated on 2003-05-14 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.