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 5
  • 1
    Kelvin, Raymond Stuart
    Born in December 1955
    Individual (45 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
    Mr Raymond Stuart Kelvin
    Born in December 1955
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Tisdale, Peter Stephen
    Company Director born in September 1979
    Individual (42 offsprings)
    Officer
    2017-12-27 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Steven Andrew
    Chartered Accountant born in May 1962
    Individual (35 offsprings)
    Officer
    2014-07-15 ~ now
    OF - Director → CIF 0
  • 4
    Page, Lindsay Dennis
    Born in August 1958
    Individual (17 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 5
    THAT HOLDCO LIMITED
    6a St Pancras Way, St. Pancras Way, London, England
    Active Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    -128,154 GBP2023-12-31
    Person with significant control
    2016-06-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Tisdale, Peter Stephen
    Director born in September 1979
    Individual (42 offsprings)
    Officer
    2008-03-10 ~ 2012-06-29
    OF - Director → CIF 0
  • 2
    Havard, John Stuart
    Director born in February 1961
    Individual (26 offsprings)
    Officer
    2008-03-10 ~ 2012-06-29
    OF - Director → CIF 0
    Havard, John
    Individual (26 offsprings)
    Officer
    2008-03-10 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 3
    36, St. Mary's Avenue, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ 2014-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

THAT TORQUAY COMPANY LIMITED

Previous name
THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
432023-01-01 ~ 2023-12-31
452022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
20,532,198 GBP2023-12-31
20,048,144 GBP2022-12-31
Cash at bank and in hand
9 GBP2023-12-31
909 GBP2022-12-31
Current Assets
20,532,207 GBP2023-12-31
20,049,053 GBP2022-12-31
Creditors
Current
24,629,554 GBP2023-12-31
23,984,067 GBP2022-12-31
Net Current Assets/Liabilities
-4,097,347 GBP2023-12-31
-3,935,014 GBP2022-12-31
Total Assets Less Current Liabilities
-4,097,247 GBP2023-12-31
-3,934,914 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
-4,097,347 GBP2023-12-31
-3,935,014 GBP2022-12-31
-3,863,059 GBP2021-12-31
Equity
-4,097,247 GBP2023-12-31
-3,934,914 GBP2022-12-31
-3,862,959 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-162,333 GBP2023-01-01 ~ 2023-12-31
-71,955 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-162,333 GBP2023-01-01 ~ 2023-12-31
-71,955 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
20,516,026 GBP2023-12-31
20,034,544 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
16,172 GBP2023-12-31
13,600 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
20,532,198 GBP2023-12-31
20,048,144 GBP2022-12-31
Trade Creditors/Trade Payables
Current
38,655 GBP2023-12-31
100,992 GBP2022-12-31
Amounts owed to group undertakings
Current
10,515,831 GBP2023-12-31
10,142,095 GBP2022-12-31
Other Creditors
Current
14,075,068 GBP2023-12-31
13,740,980 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Related profiles found in government register
  • THAT TORQUAY COMPANY LIMITED
    Info
    THE NEW RIVIERA ESTATES LIMITED - 2018-08-30
    Registered number 06528816
    18 Albert Road, Bournemouth BH1 1BZ
    Private Limited Company incorporated on 2008-03-10 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • THE NEW RIVIERA ESTATES LIMITED
    S
    Registered number missing
    6a, St Pancras Way, London, United Kingdom, NW1 0TB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Albert Road, Bournemouth, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    409,091 GBP2023-12-31
    Person with significant control
    2017-03-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.