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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 30
  • 1
    Deville, Richard Mark
    Project Manager born in December 1969
    Individual (5 offsprings)
    Officer
    2006-07-17 ~ 2007-09-24
    OF - Director → CIF 0
  • 2
    Worthington, Clifton Paul
    Managing Director born in April 1974
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Mcguire, Leon Francis
    Retired born in December 1929
    Individual (2 offsprings)
    Officer
    2006-10-19 ~ 2009-01-26
    OF - Director → CIF 0
  • 4
    Fieldsend, Peter Henry
    Born in January 1964
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ now
    OF - Director → CIF 0
    Fieldsend, Peter Henry
    Individual (25 offsprings)
    Officer
    2019-01-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 5
    Andrews, Joseph George
    Born in October 1942
    Individual (2 offsprings)
    Officer
    2007-12-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 6
    Hughes, Stephen John
    Accountant born in December 1967
    Individual (10 offsprings)
    Officer
    2004-10-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Murray-howard, Catherine Anne
    Born in December 1965
    Individual (5 offsprings)
    Officer
    2019-10-07 ~ now
    OF - Director → CIF 0
  • 8
    Crowther, David
    Councillor born in June 1952
    Individual (4 offsprings)
    Officer
    2009-09-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 9
    Middlemore, Ralph
    Born in July 1955
    Individual (10 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Booth, Wayne
    Regional Manager born in November 1973
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 11
    Styche, Peter Charles
    Consultant born in December 1946
    Individual (8 offsprings)
    Officer
    2007-09-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 12
    Hughes, Wayne Gerard
    Company Director born in February 1961
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 13
    Mcgarry, Paul Frances
    Managing Director born in May 1949
    Individual (5 offsprings)
    Officer
    2016-05-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 14
    Brown, Anthony John
    Builder born in July 1932
    Individual (3 offsprings)
    Officer
    2004-10-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 15
    Clayton, Ian Duncan
    Director Of Finance born in June 1956
    Individual (24 offsprings)
    Officer
    2010-09-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 16
    Harrison, Thomas Ralph
    Finance Director born in July 1958
    Individual (3 offsprings)
    Officer
    2009-07-20 ~ 2010-09-09
    OF - Director → CIF 0
  • 17
    Moss, Elizabeth
    Regional Government Director born in December 1971
    Individual (8 offsprings)
    Officer
    2007-12-03 ~ 2010-05-17
    OF - Director → CIF 0
  • 18
    Brown, Geoffrey David
    Finance Director And Deputy Ch born in February 1958
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2008-05-08
    OF - Director → CIF 0
    Brown, Geoffrey David
    Finance Director born in February 1958
    Individual (5 offsprings)
    2010-07-22 ~ 2012-07-23
    OF - Director → CIF 0
    Brown, Geoffrey David
    Finance Director And Deputy Ch
    Individual (5 offsprings)
    Officer
    2004-10-27 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 19
    Roberts, Christopher Howard
    Director Of Business Resilience born in November 1970
    Individual (9 offsprings)
    Officer
    2012-07-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Phillips, Catherine Alison
    Company Solicitor
    Individual (10 offsprings)
    Officer
    2006-09-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 21
    Mcgrath, Paula
    Corporate Banking Professional born in April 1969
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 22
    Binns, Sandra
    Born in October 1952
    Individual (2 offsprings)
    Officer
    2004-10-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 23
    Maloney, Linda
    Councillor born in February 1953
    Individual (4 offsprings)
    Officer
    2007-12-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 24
    Clawson, Ronnie
    Individual (5 offsprings)
    Officer
    2020-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 25
    Young, Robert Clive
    Chief Executive born in October 1955
    Individual (12 offsprings)
    Officer
    2004-10-27 ~ 2008-05-08
    OF - Director → CIF 0
    2010-07-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 26
    Wilkinson, Kathleen
    Administration Officer born in July 1955
    Individual (2 offsprings)
    Officer
    2009-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 27
    Barber, Allen
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 28
    Gerrard, Michael John
    Accountant born in March 1969
    Individual (21 offsprings)
    Officer
    2005-04-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 29
    TORUS62 LIMITED
    - now
    IMAGINE HOUSING LIMITED - 2014-11-12
    Helena Central, 4 Corporation Street, St. Helens, England
    Converted / Closed Corporate (20 parents, 5 offsprings)
    Person with significant control
    2019-01-01 ~ 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
  • 30
    HELENA PARTNERSHIPS LIMITED
    - now 04141767 05270867
    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 (53 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TORUS 62 COMMERCIAL SERVICES LTD.

Period: 2015-04-27 ~ now
Company number: 05270846
Registered names
TORUS 62 COMMERCIAL SERVICES LTD. - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    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 2
  • 1
    CARIBOU GREEN WARMTH LLP
    OC388071
    Helena Central, 4 Corporation Street, St Helens, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    CIF 1 - Right to appoint or remove members OE
  • 2
    GOLDEN GATES HOUSING TRUST
    05021951
    Bank Park House, Kendrick Street, Warrington, Cheshire
    Converted / Closed Corporate (54 parents, 1 offspring)
    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

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