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 1
  • Siurin, Konstantin
    Director born in January 1977
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Hoareau, Mary Jane
    Director born in August 1977
    Individual (54 offsprings)
    Officer
    2012-03-29 ~ 2023-05-31
    OF - director → CIF 0
  • 2
    Brewster, Alfred Victor
    Accountant born in April 1953
    Individual (80 offsprings)
    Officer
    2008-04-11 ~ 2012-03-29
    OF - director → CIF 0
  • 3
    Alcindor, Joahna Linzi Rita
    Corporate Secretary
    Individual (6 offsprings)
    Officer
    2008-04-11 ~ 2013-04-18
    OF - secretary → CIF 0
  • 4
    Lanza, Tiffany Nicole
    Executive Director born in February 1992
    Individual (61 offsprings)
    Officer
    2018-04-11 ~ 2023-05-31
    OF - director → CIF 0
  • 5
    Mr Konstantin Syurin
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2017-04-08 ~ 2018-04-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2013-04-18 ~ 2022-02-28
    PE - secretary → CIF 0
  • 7
    Suite 2 23-24, Great James Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2008-04-11 ~ 2008-04-11
    PE - secretary → CIF 0
parent relation
Company in focus

TORWELL EUROTRADING LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
53202 - Unlicensed Carriers
Brief company account
Debtors
74,365 GBP2021-04-30
74,365 GBP2020-04-30
Cash at bank and in hand
1,616 GBP2021-04-30
1,616 GBP2020-04-30
Current Assets
75,981 GBP2021-04-30
75,981 GBP2020-04-30
Net Current Assets/Liabilities
62,611 GBP2021-04-30
62,611 GBP2020-04-30
Net Assets/Liabilities
62,611 GBP2021-04-30
62,611 GBP2020-04-30
Equity
Called up share capital
3 GBP2021-04-30
3 GBP2020-04-30
Retained earnings (accumulated losses)
62,608 GBP2021-04-30
62,608 GBP2020-04-30
Equity
62,611 GBP2021-04-30
62,611 GBP2020-04-30
Average Number of Employees
02020-05-01 ~ 2021-04-30
02019-05-01 ~ 2020-04-30
Trade Debtors/Trade Receivables
74,365 GBP2021-04-30
74,365 GBP2020-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
6,629 GBP2021-04-30
6,629 GBP2020-04-30
Taxation/Social Security Payable
Amounts falling due within one year
5,541 GBP2021-04-30
5,541 GBP2020-04-30
Other Creditors
Amounts falling due within one year
1,200 GBP2021-04-30
1,200 GBP2020-04-30

  • TORWELL EUROTRADING LIMITED
    Info
    Registered number 06562992
    06562992 - Companies House Default Address, Cardiff CF14 8LH
    Private Limited Company incorporated on 2008-04-11 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-04-11
    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.