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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 9
  • 1
    Mactaggart, Neil Ross
    Chartered Accountant born in March 1953
    Individual (11 offsprings)
    Officer
    2004-03-18 ~ 2019-05-01
    OF - Director → CIF 0
    Mactaggart, Neil Ross
    Chartered Accountant
    Individual (11 offsprings)
    Officer
    2004-03-18 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 2
    Buckholt, James
    Born in August 1973
    Individual (7 offsprings)
    Officer
    2022-02-28 ~ now
    OF - Director → CIF 0
    Mr James Buckholt
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    2025-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Buckholt, Izabella
    Born in September 1998
    Individual (3 offsprings)
    Officer
    2022-02-28 ~ 2023-08-08
    OF - Director → CIF 0
  • 4
    Duncan, Shaun Robert
    Operations Director born in March 1967
    Individual (12 offsprings)
    Officer
    2020-06-26 ~ 2022-02-28
    OF - Director → CIF 0
  • 5
    Maddicott, Paul Gregory
    Managing Director born in August 1975
    Individual (14 offsprings)
    Officer
    2004-03-18 ~ 2022-02-28
    OF - Director → CIF 0
    Mr Paul Gregory Maddicott
    Born in August 1975
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-28
    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
  • 6
    BRIT MANUFACTURING SOLUTIONS LIMITED
    08049202
    Barton, Hill Way, Torquay, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-02-28 ~ 2025-10-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    DENVERN LIMITED
    04984927
    Dainton Business Park, Heathfield, Newton Abbot, Devon, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2019-05-01 ~ 2022-02-28
    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
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21219 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Director → CIF 0
  • 9
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 28604 offsprings)
    Officer
    2004-03-18 ~ 2004-03-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TORQUAY INVESTMENTS LIMITED

Period: 2004-03-18 ~ now
Company number: 05077055
Registered name
TORQUAY INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
1,225,000 GBP2024-12-31
1,225,000 GBP2023-12-31
Debtors
98,678 GBP2024-12-31
107,819 GBP2023-12-31
Cash at bank and in hand
244 GBP2024-12-31
261 GBP2023-12-31
Current Assets
98,922 GBP2024-12-31
108,080 GBP2023-12-31
Net Current Assets/Liabilities
97,627 GBP2024-12-31
100,094 GBP2023-12-31
Total Assets Less Current Liabilities
1,322,627 GBP2024-12-31
1,325,094 GBP2023-12-31
Net Assets/Liabilities
1,240,387 GBP2024-12-31
1,242,854 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Retained earnings (accumulated losses)
626,454 GBP2024-12-31
628,921 GBP2023-12-31
Equity
1,240,387 GBP2024-12-31
1,242,854 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
1,225,000 GBP2024-12-31
1,225,000 GBP2023-12-31
Amounts owed by group undertakings and participating interests
98,666 GBP2024-12-31
107,807 GBP2023-12-31
Other Debtors
12 GBP2024-12-31
12 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
7,003 GBP2023-12-31
Other Creditors
Amounts falling due within one year
500 GBP2024-12-31
500 GBP2023-12-31
Equity
Revaluation reserve
613,929 GBP2024-12-31
613,929 GBP2023-12-31
613,929 GBP2022-12-31

Related profiles found in government register
  • TORQUAY INVESTMENTS LIMITED
    Info
    Registered number 05077055
    9 High Street, Wellington, Somerset TA21 8QT
    PRIVATE LIMITED COMPANY incorporated on 2004-03-18 (22 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-16
    CIF 0
  • TORQUAY INVESTMENTS LIMITED
    S
    Registered number 05077055
    Barton, Hill Way, Torquay, Devon, England, TQ2 8JG
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BRIT MANUFACTURING SOLUTIONS LIMITED
    08049202
    Barton, Hill Way, Torquay, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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