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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 7
  • 1
    Beament, Simon
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2012-08-02 ~ 2013-01-15
    OF - Director → CIF 0
  • 2
    Bond, David Colin
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-03-20
    OF - Director → CIF 0
  • 3
    Beese, Michael Edward
    Director born in May 1964
    Individual (6 offsprings)
    Officer
    2007-11-08 ~ 2013-01-15
    OF - Director → CIF 0
  • 4
    Mendelsohn, Philip Alexander
    Born in April 1952
    Individual (2 offsprings)
    Officer
    2013-01-15 ~ now
    OF - Director → CIF 0
    Mendelsohn, Philip Alexander
    Director born in April 1952
    Individual (2 offsprings)
    2007-11-08 ~ 2012-08-02
    OF - Director → CIF 0
    Mr Philip Alexander Mendelsohn
    Born in April 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    CF CLIENT SECRETARY LIMITED 04579066
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (685 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 6
    CF CLIENT DIRECTOR LIMITED - now 04542246
    VALIANT FORMATIONS LIMITED - 2002-11-04
    DYNAMIC INTERACTIVE LIMITED - 2002-10-01
    14 Bridge House, Bridge Street, Sunderland, Tyne & Wear
    Dissolved Corporate (533 offsprings)
    Officer
    2007-03-01 ~ 2007-03-01
    OF - Director → CIF 0
  • 7
    JAMES DE FRIAS LIMITED
    04294051
    Llanover House, Llanover Road, Pontypridd, Mid Glamorgan
    Active Corporate (7 parents, 33 offsprings)
    Officer
    2007-03-01 ~ 2026-02-05
    OF - Secretary → CIF 0
parent relation
Company in focus

TORCHWOOD TECHNOLOGIES LTD

Period: 2012-08-14 ~ now
Company number: 06133233
Registered names
TORCHWOOD TECHNOLOGIES LTD - now
TORCHWOOD WALES LTD - 2012-08-14
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Total Inventories
1,100 GBP2025-03-31
1,100 GBP2024-03-31
Debtors
2,990 GBP2025-03-31
Cash at bank and in hand
4,184 GBP2025-03-31
16,174 GBP2024-03-31
Current Assets
8,274 GBP2025-03-31
17,274 GBP2024-03-31
Creditors
Current
4,426 GBP2025-03-31
9,472 GBP2024-03-31
Net Current Assets/Liabilities
3,848 GBP2025-03-31
7,802 GBP2024-03-31
Total Assets Less Current Liabilities
3,848 GBP2025-03-31
7,802 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
3,749 GBP2025-03-31
7,703 GBP2024-03-31
Equity
3,848 GBP2025-03-31
7,802 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
743 GBP2024-03-31
Computers
1,633 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,376 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
743 GBP2024-03-31
Computers
1,633 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,376 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,752 GBP2025-03-31
Other Debtors
Current, Amounts falling due within one year
1,238 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
2,990 GBP2025-03-31
Trade Creditors/Trade Payables
Current
770 GBP2025-03-31
2,751 GBP2024-03-31
Other Taxation & Social Security Payable
Current
681 GBP2025-03-31
1,614 GBP2024-03-31
Other Creditors
Current
2,975 GBP2025-03-31
5,107 GBP2024-03-31

  • TORCHWOOD TECHNOLOGIES LTD
    Info
    TORCHWOOD WALES LTD - 2012-08-14
    Registered number 06133233
    7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Rhondda Cynon Taff CF37 5YR
    PRIVATE LIMITED COMPANY incorporated on 2007-03-01 (19 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.