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
    Hanley, Clive Ronald
    Individual (1 offspring)
    Officer
    2011-08-22 ~ now
    OF - Secretary → CIF 0
  • 2
    Sulley, John Leslie
    Chartered Engineer born in February 1951
    Individual (27 offsprings)
    Officer
    2007-09-11 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Vertigen, Paul Andrew
    Consultant Engineer born in April 1967
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2025-03-03
    OF - Director → CIF 0
  • 2
    Petterson, Mark Edward
    Chartered Engineer born in June 1960
    Individual (11 offsprings)
    Officer
    2011-04-11 ~ 2025-03-03
    OF - Director → CIF 0
  • 3
    Stubbs, John Joseph
    Individual
    Officer
    2010-10-05 ~ 2013-05-13
    OF - Secretary → CIF 0
  • 4
    Rudkin, Jamie Samuel
    Born in December 1972
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2025-03-03
    OF - Director → CIF 0
  • 5
    Robinson, Graham
    Born in August 1944
    Individual
    Officer
    2011-08-22 ~ 2023-12-23
    OF - Director → CIF 0
  • 6
    Gardner, John Martin
    Born in August 1950
    Individual
    Officer
    2011-08-22 ~ 2022-12-25
    OF - Director → CIF 0
  • 7
    Evans, Richard Andrew Iain
    Engineer born in November 1966
    Individual (1 offspring)
    Officer
    2011-08-22 ~ 2025-03-03
    OF - Director → CIF 0
  • 8
    Hansen, Patrick Joseph Albert
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2011-08-04 ~ 2025-03-03
    OF - Director → CIF 0
  • 9
    Jones, Robert Evan, Dr
    Chartered Engineer born in March 1946
    Individual (8 offsprings)
    Officer
    2011-04-11 ~ 2025-03-03
    OF - Director → CIF 0
  • 10
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Secretary → CIF 0
  • 11
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2007-09-11 ~ 2007-09-11
    PE - Director → CIF 0
    PE - Director → CIF 0
  • 12
    53, Lyndhurst Gardens, Finchley, London, United Kingdom
    Corporate
    Officer
    2007-09-11 ~ 2010-10-04
    PE - Secretary → CIF 0
parent relation
Company in focus

TOUCHGOLD LIMITED

Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Fixed Assets
8,403,113 GBP2023-09-30
8,371,461 GBP2022-09-30
Current Assets
450 GBP2023-09-30
3,301 GBP2022-09-30
Creditors
Amounts falling due within one year
-3,414,491 GBP2023-09-30
-3,423,249 GBP2022-09-30
Net Current Assets/Liabilities
-3,414,041 GBP2023-09-30
-3,419,948 GBP2022-09-30
Total Assets Less Current Liabilities
4,989,072 GBP2023-09-30
4,951,513 GBP2022-09-30
Creditors
Amounts falling due after one year
-7,558,967 GBP2023-09-30
-7,521,408 GBP2022-09-30
Net Assets/Liabilities
-2,569,895 GBP2023-09-30
-2,569,895 GBP2022-09-30
Equity
-2,569,895 GBP2023-09-30
-2,569,895 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30

  • TOUCHGOLD LIMITED
    Info
    Registered number 06367143
    Juliette Suite, Unit 2 Lowes Lane Business Park Lowes Lane, Wellesbourne, Warwick, Warwickshire CV35 9RB
    Private Limited Company incorporated on 2007-09-11 (17 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    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.