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 7
  • 1
    Burton, Richard Weston
    Landscape Architect born in July 1968
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Mulliner, Jacqueline
    Planner born in May 1970
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Terry Raymond
    Architect born in January 1974
    Individual (7 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Ellis, David Richard
    Accountant born in April 1968
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ now
    OF - Director → CIF 0
    Ellis, David Richard
    Individual (5 offsprings)
    Officer
    2021-07-30 ~ now
    OF - Secretary → CIF 0
  • 5
    Miller, Martin Graham
    Director born in March 1972
    Individual (2 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 6
    Pearce, Bridget
    Director born in December 1966
    Individual (2 offsprings)
    Officer
    2023-04-03 ~ now
    OF - Director → CIF 0
  • 7
    Everdene House, Deansleigh Road, Bournemouth, Dorset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-03-31
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Simpson, Christine Frances
    Director born in January 1956
    Individual
    Officer
    2007-04-02 ~ 2018-12-10
    OF - Director → CIF 0
  • 2
    Hardman, Craig Venmore
    Individual (7 offsprings)
    Officer
    2010-12-13 ~ 2021-07-30
    OF - Secretary → CIF 0
  • 3
    Steele, David Robert
    Individual (8 offsprings)
    Officer
    2007-04-02 ~ 2010-11-18
    OF - Secretary → CIF 0
  • 4
    Hancock, Timothy Lewis
    Town Planner born in April 1958
    Individual (6 offsprings)
    Officer
    2007-04-02 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Timothy Lewis Hancock
    Born in April 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    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
  • 5
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-12-13 ~ 2007-04-02
    PE - Secretary → CIF 0
  • 6
    STEELE RAYMOND LIMITED - 2005-01-20
    Richmond Point, 43 Richmond Hill, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2006-12-13 ~ 2007-04-02
    PE - Director → CIF 0
parent relation
Company in focus

TOR&CO HOLDINGS LIMITED

Previous names
TERENCE O'ROURKE HOLDINGS LIMITED - 2023-03-01
STEELRAY NO. 237 LIMITED - 2007-03-05
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,774,047 GBP2024-03-31
4,774,047 GBP2023-03-31
Cash at bank and in hand
3,761 GBP2024-03-31
3,761 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,000 GBP2024-03-31
-2,000 GBP2023-03-31
Net Current Assets/Liabilities
1,761 GBP2024-03-31
1,761 GBP2023-03-31
Total Assets Less Current Liabilities
4,775,808 GBP2024-03-31
4,775,808 GBP2023-03-31
Equity
Called up share capital
564,412 GBP2024-03-31
564,412 GBP2023-03-31
Capital redemption reserve
816,818 GBP2024-03-31
816,818 GBP2023-03-31
Retained earnings (accumulated losses)
3,394,578 GBP2024-03-31
3,394,578 GBP2023-03-31
Equity
4,775,808 GBP2024-03-31
4,775,808 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
4,774,047 GBP2024-03-31
4,774,047 GBP2023-03-31
Other Creditors
Current
2,000 GBP2024-03-31
2,000 GBP2023-03-31

Related profiles found in government register
  • TOR&CO HOLDINGS LIMITED
    Info
    TERENCE O'ROURKE HOLDINGS LIMITED - 2023-03-01
    STEELRAY NO. 237 LIMITED - 2007-03-05
    Registered number 06026774
    Everdene House, Deansleigh Road, Bournemouth, Dorset BH7 7DU
    Private Limited Company incorporated on 2006-12-13 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • TOR&CO HOLDINGS LIMITED
    S
    Registered number 06026774
    Everdene House, Deansleigh Road, Bournemouth, Dorset, England, BH7 7DU
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
  • TERENCE O'ROURKE HOLDINGS LIMITED
    S
    Registered number 06026774
    Everdene House, Deansleigh Road, Bournemouth, Dorset, England, BH7 7DU
    Private Limited Company in The Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Everdene House, Deansleigh Road, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    TERENCE O'ROURKE LIMITED - 2023-03-06
    TERENCE O'ROURKE PLC - 2003-01-02
    TERENCE O'ROURKE PARTNERSHIP LIMITED - 1988-03-02
    Everdene House, Deansleigh Road, Bournemouth, Dorset
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    109,302 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.