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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
Active 4
  • 1
    Murray-howard, Catherine Anne
    Born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Fieldsend, Peter Henry
    Born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Middlemore, Ralph
    Born in July 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressHelena Central, 4 Corporation Street, St. Helens, England
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 27
  • 1
    Hughes, Wayne Gerard
    Company Director born in February 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-07-24
    OF - Director → CIF 0
  • 2
    Wilkinson, Kathleen
    Administration Officer born in July 1955
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Booth, Wayne
    Regional Manager born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Deville, Richard Mark
    Project Manager born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-17 ~ 2007-09-24
    OF - Director → CIF 0
  • 5
    Styche, Peter Charles
    Consultant born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-27 ~ 2010-09-30
    OF - Director → CIF 0
  • 6
    Hughes, Stephen John
    Accountant born in December 1967
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 7
    Roberts, Christopher Howard
    Director Of Business Resilience born in November 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2019-01-01
    OF - Director → CIF 0
  • 8
    Fieldsend, Peter Henry
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 9
    Maloney, Linda
    Councillor born in February 1953
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Brown, Anthony John
    Builder born in July 1932
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-09-21
    OF - Director → CIF 0
  • 11
    Clayton, Ian Duncan
    Director Of Finance born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2019-09-26
    OF - Director → CIF 0
  • 12
    Mcgarry, Paul Frances
    Managing Director born in May 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-12 ~ 2019-01-01
    OF - Director → CIF 0
  • 13
    Crowther, David
    Councillor born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ 2010-05-07
    OF - Director → CIF 0
  • 14
    Brown, Geoffrey David
    Finance Director And Deputy Ch born in February 1958
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2008-05-08
    OF - Director → CIF 0
    Brown, Geoffrey David
    Finance Director born in February 1958
    Individual
    icon of calendar 2010-07-22 ~ 2012-07-23
    OF - Director → CIF 0
    Brown, Geoffrey David
    Finance Director And Deputy Ch
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2006-09-11
    OF - Secretary → CIF 0
  • 15
    Worthington, Clifton Paul
    Managing Director born in April 1974
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2024-11-01
    OF - Director → CIF 0
  • 16
    Clawson, Ronnie
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 17
    Moss, Elizabeth
    Regional Government Director born in December 1971
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-05-17
    OF - Director → CIF 0
  • 18
    Binns, Sandra
    Born in October 1952
    Individual
    Officer
    icon of calendar 2004-10-27 ~ 2008-09-11
    OF - Director → CIF 0
  • 19
    Young, Robert Clive
    Chief Executive born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-27 ~ 2008-05-08
    OF - Director → CIF 0
    icon of calendar 2010-07-22 ~ 2019-01-01
    OF - Director → CIF 0
  • 20
    Mcgrath, Paula
    Corporate Banking Professional born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-01-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 21
    Phillips, Catherine Alison
    Company Solicitor
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 22
    Gerrard, Michael John
    Accountant born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-04-18 ~ 2006-05-12
    OF - Director → CIF 0
  • 23
    Barber, Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2019-01-01
    OF - Secretary → CIF 0
  • 24
    Andrews, Joseph George
    Born in October 1942
    Individual
    Officer
    icon of calendar 2007-12-03 ~ 2010-03-01
    OF - Director → CIF 0
  • 25
    Harrison, Thomas Ralph
    Finance Director born in July 1958
    Individual
    Officer
    icon of calendar 2009-07-20 ~ 2010-09-09
    OF - Director → CIF 0
  • 26
    Mcguire, Leon Francis
    Retired born in December 1929
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2009-01-26
    OF - Director → CIF 0
  • 27
    HOUSING ST. HELENS LIMITED - 2001-04-23
    HELENA HOUSING LIMITED - 2008-07-24
    icon of address4, 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 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
    PE - Has significant influence or control as a member of a firm → 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
    icon of addressHelena Central, 4 Corporation Street, St. Helens, Merseyside WA9 1LD
    PRIVATE LIMITED COMPANY incorporated on 2004-10-27 (21 years 2 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
    icon of address4, Corporation Street, St. Helens, England, WA9 1LD
    Company Limited By Shares in Companies House, Uk
    CIF 1
  • TORUS62 LIMITED
    S
    Registered number 5270846
    icon of address4, 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
    icon of addressHelena Central, 4 Corporation Street, St Helens, Merseyside
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 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
    icon of addressBank Park House, Kendrick Street, Warrington, Cheshire
    Converted / Closed Corporate (12 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.