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
    Robson, Rupert William
    Merchant Banker born in September 1967
    Individual (8 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 2
    33, Cavendish Square, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    O'donnell, Renata Maria
    Coo born in April 1976
    Individual (3 offsprings)
    Officer
    2014-07-23 ~ 2024-04-04
    OF - Director → CIF 0
  • 2
    Schelin, Seth Allan
    Managing Director born in November 1971
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    Beck, Hans Jurgen, Dr
    Banker born in February 1942
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2012-11-22
    OF - Director → CIF 0
  • 4
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    3rd Floor, 11-12 St. James's Square, London, United Kingdom
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2009-07-24 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 5
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-07-01 ~ 2024-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

TORCH GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-25,940 GBP2020-01-01 ~ 2020-12-31
-157,661 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-25,940 GBP2020-01-01 ~ 2020-12-31
-157,661 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
178,498 GBP2020-01-01 ~ 2020-12-31
167,660 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
152,558 GBP2020-01-01 ~ 2020-12-31
322,969 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
27,000 GBP2020-01-01 ~ 2020-12-31
-27,000 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
179,558 GBP2020-01-01 ~ 2020-12-31
295,969 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
4,005,353 GBP2020-12-31
3,781,136 GBP2019-12-31
Debtors
16,430 GBP2020-12-31
89,072 GBP2019-12-31
Cash at bank and in hand
336,819 GBP2020-12-31
319,543 GBP2019-12-31
Current Assets
353,249 GBP2020-12-31
408,615 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-2,525,575 GBP2020-12-31
-2,536,282 GBP2019-12-31
Net Current Assets/Liabilities
-2,172,326 GBP2020-12-31
-2,127,667 GBP2019-12-31
Total Assets Less Current Liabilities
1,833,027 GBP2020-12-31
1,653,469 GBP2019-12-31
Equity
Called up share capital
54,325 GBP2020-12-31
54,325 GBP2019-12-31
57,957 GBP2018-12-31
Share premium
1,397,701 GBP2020-12-31
1,397,701 GBP2019-12-31
1,397,701 GBP2018-12-31
Capital redemption reserve
12,934 GBP2020-12-31
12,934 GBP2019-12-31
Retained earnings (accumulated losses)
368,067 GBP2020-12-31
188,509 GBP2019-12-31
804,729 GBP2018-12-31
Equity
1,833,027 GBP2020-12-31
1,653,469 GBP2019-12-31
2,269,689 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
179,558 GBP2020-01-01 ~ 2020-12-31
295,969 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-694,787 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
8,000 GBP2020-01-01 ~ 2020-12-31
8,000 GBP2019-01-01 ~ 2019-12-31
Amounts invested in assets
Non-current
4,005,353 GBP2020-12-31
3,781,136 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
16,430 GBP2020-12-31
85,304 GBP2019-12-31
Other Debtors
Current
0 GBP2020-12-31
3,768 GBP2019-12-31
Trade Creditors/Trade Payables
Current
0 GBP2020-12-31
9,163 GBP2019-12-31
Amounts owed to group undertakings
Current
2,469,347 GBP2020-12-31
2,451,891 GBP2019-12-31
Corporation Tax Payable
Current
0 GBP2020-12-31
27,000 GBP2019-12-31
Other Creditors
Current
40,228 GBP2020-12-31
40,228 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
16,000 GBP2020-12-31
8,000 GBP2019-12-31
Creditors
Current
2,525,575 GBP2020-12-31
2,536,282 GBP2019-12-31
Equity
Called up share capital
54,325 GBP2020-12-31
54,325 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
Related profiles found in government register
  • TORCH GROUP LIMITED
    Info
    Registered number 06919857
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2009-06-01 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
  • TORCH GROUP LIMITED
    S
    Registered number missing
    33, Cavendish Square, London, England, W1G 0PW
    Limited Company
    CIF 1
  • TORCH GROUP LIMITED
    S
    Registered number 06919857
    33, Cavendish Square, London, United Kingdom, W1G 0PW
    Limited By Shares in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    E & H CAPITAL PARTNERS LIMITED - 2003-05-20
    33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,670,838 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Current Assets (Company account)
    256,032 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-11-13 ~ 2024-04-03
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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