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
Active 4
  • 1
    Fieldsend, Peter Henry
    Born in January 1964
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Middlemore, Ralph
    Born in July 1955
    Individual (4 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Murray-howard, Catherine Anne
    Born in December 1965
    Individual (4 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 4
    IMAGINE HOUSING LIMITED - 2014-11-12
    Helena Central, 4 Corporation Street, St. Helens, England
    Converted / Closed Corporate (11 parents, 3 offsprings)
    Person with significant control
    2019-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 27
  • 1
    Clawson, Ronnie
    Individual
    Officer
    2020-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 2
    Brown, Geoffrey David
    Finance Director And Deputy Ch born in February 1958
    Individual
    Officer
    2004-10-27 ~ 2008-05-08
    OF - Director → CIF 0
    Brown, Geoffrey David
    Finance Director born in February 1958
    Individual
    2010-07-22 ~ 2012-07-23
    OF - Director → CIF 0
    Brown, Geoffrey David
    Finance Director And Deputy Ch
    Individual
    Officer
    2004-10-27 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 3
    Hughes, Stephen John
    Accountant born in December 1967
    Individual
    Officer
    2004-10-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 4
    Clayton, Ian Duncan
    Director Of Finance born in June 1956
    Individual (6 offsprings)
    Officer
    2010-09-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 5
    Mcgrath, Paula
    Corporate Banking Professional born in April 1969
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 6
    Deville, Richard Mark
    Project Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2006-07-17 ~ 2007-09-24
    OF - Director → CIF 0
  • 7
    Fieldsend, Peter Henry
    Individual (6 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 8
    Mcgarry, Paul Frances
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    2016-05-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 9
    Binns, Sandra
    Born in October 1952
    Individual
    Officer
    2004-10-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 10
    Brown, Anthony John
    Builder born in July 1932
    Individual
    Officer
    2004-10-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Moss, Elizabeth
    Regional Government Director born in December 1971
    Individual (5 offsprings)
    Officer
    2007-12-03 ~ 2010-05-17
    OF - Director → CIF 0
  • 12
    Gerrard, Michael John
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    2005-04-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 13
    Phillips, Catherine Alison
    Company Solicitor
    Individual (2 offsprings)
    Officer
    2006-09-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 14
    Crowther, David
    Councillor born in June 1952
    Individual (1 offspring)
    Officer
    2009-09-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 15
    Styche, Peter Charles
    Consultant born in December 1946
    Individual (1 offspring)
    Officer
    2007-09-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 16
    Harrison, Thomas Ralph
    Finance Director born in July 1958
    Individual
    Officer
    2009-07-20 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Barber, Allen
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 18
    Andrews, Joseph George
    Born in October 1942
    Individual
    Officer
    2007-12-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 19
    Worthington, Clifton Paul
    Managing Director born in April 1974
    Individual
    Officer
    2019-01-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 20
    Young, Robert Clive
    Chief Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2008-05-08
    OF - Director → CIF 0
    2010-07-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 21
    Wilkinson, Kathleen
    Administration Officer born in July 1955
    Individual
    Officer
    2009-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 22
    Roberts, Christopher Howard
    Director Of Business Resilience born in November 1970
    Individual (4 offsprings)
    Officer
    2012-07-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 23
    Hughes, Wayne Gerard
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 24
    Mcguire, Leon Francis
    Retired born in December 1929
    Individual
    Officer
    2006-10-19 ~ 2009-01-26
    OF - Director → CIF 0
  • 25
    Booth, Wayne
    Regional Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 26
    Maloney, Linda
    Councillor born in February 1953
    Individual
    Officer
    2007-12-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    HELENA HOUSING LIMITED - 2008-07-24
    HOUSING ST. HELENS LIMITED - 2001-04-23
    4, Helena Central, 4 Corporation Street, St. Helens, Merseyside, England
    Converted / Closed Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TORUS 62 COMMERCIAL SERVICES LTD.

Previous name
HELENA COMMERCIAL SERVICES LIMITED - 2015-04-27
Standard Industrial Classification
70100 - Activities Of Head Offices
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31
Related profiles found in government register
  • TORUS 62 COMMERCIAL SERVICES LTD.
    Info
    HELENA COMMERCIAL SERVICES LIMITED - 2015-04-27
    Registered number 05270846
    Helena Central, 4 Corporation Street, St. Helens, Merseyside WA9 1LD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TORUS62 COMMERCIAL SERVICES LTD
    S
    Registered number 05270846
    4, Corporation Street, St. Helens, England, WA9 1LD
    Company Limited By Shares in Companies House, Uk
    CIF 1
  • TORUS62 LIMITED
    S
    Registered number 5270846
    4, Corporation Street, St. Helens, England, WA9 1LD
    Compaby Limited By Guarantee in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Helena Central, 4 Corporation Street, St Helens, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove members → OE
    CIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Bank Park House, Kendrick Street, Warrington, Cheshire
    Converted / Closed Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

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 9 February 2026 and licensed under the Open Government Licence v3.0.