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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 4
  • 1
    Macleod, William Henry
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Mr William Henry Macleod
    Born in August 1965
    Individual (17 offsprings)
    Person with significant control
    2016-07-04 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Macleod, Charlotte Ann
    Born in June 1969
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Director → CIF 0
    Macleod, Charlotte Ann
    Surveyor
    Individual (1 offspring)
    Officer
    2008-07-04 ~ now
    OF - Secretary → CIF 0
    Mrs Charlotte Ann Macleod
    Born in June 1969
    Individual (1 offspring)
    Person with significant control
    2020-07-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2008-07-04 ~ 2008-07-04
    OF - Secretary → CIF 0
  • 4
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2008-07-04 ~ 2008-07-04
    OF - Director → CIF 0
parent relation
Company in focus

TORRIN ASSET MANAGEMENT LIMITED

Period: 2008-07-04 ~ now
Company number: 06638892
Registered name
TORRIN ASSET MANAGEMENT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
893,646 GBP2025-07-31
823,898 GBP2024-07-31
Current Assets
1,230,624 GBP2025-07-31
1,071,373 GBP2024-07-31
Creditors
Current
-223,967 GBP2025-07-31
-263,008 GBP2024-07-31
Net Current Assets/Liabilities
1,006,657 GBP2025-07-31
808,365 GBP2024-07-31
Total Assets Less Current Liabilities
1,900,303 GBP2025-07-31
1,632,263 GBP2024-07-31
Equity
1,900,303 GBP2025-07-31
1,632,263 GBP2024-07-31
Average Number of Employees
32024-08-01 ~ 2025-07-31
32023-08-01 ~ 2024-07-31

Related profiles found in government register
  • TORRIN ASSET MANAGEMENT LIMITED
    Info
    Registered number 06638892
    The Old Workshop, 1 Ecclesall Road South, Sheffield S11 9PA
    PRIVATE LIMITED COMPANY incorporated on 2008-07-04 (17 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • TORRIN ASSET MANAGEMENT LIMITED
    S
    Registered number 06638892
    The Old Workshop, 1 Ecclesall Road South, Sheffield, United Kingdom, S11 9PA
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SOUTHGATE BLAKENEY LIMITED
    13920829
    7 Summerhouse Close, Cromer, Norfolk, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-02-16 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.