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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Robson, Rupert William
Born in September 1967Individual (9 offsprings)Officer2009-06-01 ~ nowOF - Director → CIF 0 - 2
Schelin, Seth Allan
Born in November 1971Individual (6 offsprings)Officer2009-06-01 ~ 2014-07-01OF - Director → CIF 0 - 3
Beck, Hans Jurgen, Dr
Born in February 1942Individual (4 offsprings)Officer2009-06-01 ~ 2012-11-22OF - Director → CIF 0 - 4
O'donnell, Renata Maria
Born in April 1976Individual (6 offsprings)Officer2014-07-23 ~ 2024-04-04OF - Director → CIF 0 - 6
TORCH PARTNERS LIMITED
0453943733, Cavendish Square, London, United KingdomActive Corporate (6 parents, 2 offsprings)Person with significant control2016-06-01 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TORCH GROUP LIMITED
Period: 2009-06-01 ~ now
Company number: 06919857
Registered name
TORCH GROUP LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Administrative Expenses
-14,872 GBP2024-01-01 ~ 2024-12-31
-7,292 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
7,000,887 GBP2024-01-01 ~ 2024-12-31
275,339 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
6,810,440 GBP2024-01-01 ~ 2024-12-31
268,260 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
1,334 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
6,810,440 GBP2024-01-01 ~ 2024-12-31
269,594 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,086,001 GBP2024-12-31
5,256,957 GBP2023-12-31
Debtors
2,153,463 GBP2024-12-31
8,998 GBP2023-12-31
Cash at bank and in hand
2,587 GBP2024-12-31
140,068 GBP2023-12-31
Current Assets
2,156,050 GBP2024-12-31
149,066 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,493,383 GBP2023-12-31
Net Current Assets/Liabilities
484,340 GBP2024-12-31
-2,344,317 GBP2023-12-31
Total Assets Less Current Liabilities
1,570,341 GBP2024-12-31
2,912,640 GBP2023-12-31
Equity
Called up share capital
54,420 GBP2024-12-31
54,420 GBP2023-12-31
54,325 GBP2022-12-31
Share premium
1,443,336 GBP2024-12-31
1,443,336 GBP2023-12-31
1,397,701 GBP2022-12-31
Capital redemption reserve
12,934 GBP2024-12-31
12,934 GBP2023-12-31
12,934 GBP2022-12-31
Retained earnings (accumulated losses)
59,651 GBP2024-12-31
1,401,950 GBP2023-12-31
1,132,356 GBP2022-12-31
Equity
1,570,341 GBP2024-12-31
2,912,640 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
6,810,440 GBP2024-01-01 ~ 2024-12-31
269,594 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
95 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
45,730 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-8,152,739 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
8,000 GBP2024-01-01 ~ 2024-12-31
8,000 GBP2023-01-01 ~ 2023-12-31
Amounts invested in assets
Non-current
1,086,001 GBP2024-12-31
5,256,957 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
1,334 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,153,463 GBP2024-12-31
7,664 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,153,463 GBP2024-12-31
Current, Amounts falling due within one year
8,998 GBP2023-12-31
Amounts owed to group undertakings
Current
1,663,710 GBP2024-12-31
2,484,347 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,536 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
8,000 GBP2024-12-31
7,500 GBP2023-12-31
Creditors
Current
1,671,710 GBP2024-12-31
2,493,383 GBP2023-12-31
Equity
Called up share capital
54,420 GBP2024-12-31
54,420 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 06919857
TORCH GROUP LIMITED
Info33 Cavendish Square, London W1G 0PWPRIVATE LIMITED COMPANY incorporated on 2009-06-01 (16 years 11 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-06-01CIF 0 TORCH GROUP LIMITED
SRegistered number missing33, Cavendish Square, London, England, W1G 0PWLimited CompanyCIF 1TORCH GROUP LIMITED
SRegistered number 0691985733, Cavendish Square, London, United Kingdom, W1G 0PWLimited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
4
- 1
TIDEFLOW LIMITED
0913883633 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Person with significant control2016-06-30 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE - 2E & H CAPITAL PARTNERS LIMITED - 2003-05-2033 Cavendish Square, London, United KingdomActive Corporate (11 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3
TORCH PARTNERS IB HOLDINGS LIMITED
1167591233 Cavendish Square, London, United KingdomActive Corporate (8 parents, 2 offsprings)Person with significant control2018-11-13 ~ 2024-04-03CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 433 Cavendish Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.