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 2
  • 1
    Smith, Keith John, Mr.
    Director born in April 1947
    Individual (4 offsprings)
    Officer
    2006-08-15 ~ dissolved
    OF - Director → CIF 0
    Mr Keith John Smith
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Jaqueline Carol
    Individual (1 offspring)
    Officer
    2006-08-15 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Jacqueline Carol Smith
    Born in December 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Smith, Ian George
    Project Manager born in June 1951
    Individual (4 offsprings)
    Officer
    2010-03-08 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Bestall, Anthony Mark
    Contracts Manager born in February 1961
    Individual (1 offspring)
    Officer
    2010-03-08 ~ 2012-05-21
    OF - Director → CIF 0
  • 3
    Johnson, Adam
    Operations Manager born in March 1964
    Individual (8 offsprings)
    Officer
    2009-04-08 ~ 2014-05-29
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-08-15 ~ 2006-08-15
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORCLAD (HOLDINGS) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Current Assets
214 GBP2022-10-31
214 GBP2021-10-31
Creditors
Amounts falling due within one year
-174 GBP2022-10-31
-174 GBP2021-10-31
Net Current Assets/Liabilities
40 GBP2022-10-31
40 GBP2021-10-31
Total Assets Less Current Liabilities
40 GBP2022-10-31
40 GBP2021-10-31
Creditors
Amounts falling due after one year
0 GBP2022-10-31
0 GBP2021-10-31
Net Assets/Liabilities
40 GBP2022-10-31
40 GBP2021-10-31
Equity
40 GBP2022-10-31
40 GBP2021-10-31
Average Number of Employees
02021-11-01 ~ 2022-10-31
02020-11-01 ~ 2021-10-31

  • TORCLAD (HOLDINGS) LIMITED
    Info
    Registered number 05905846
    West Walk House, 99 Princess Road East, Leicester LE1 7LF
    Private Limited Company incorporated on 2006-08-15 and dissolved on 2024-01-23 (17 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.