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
    2011-05-16 ~ now
    OF - Director → CIF 0
  • 2
    33, Cavendish Square, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,833,027 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 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
    2011-05-16 ~ 2014-07-01
    OF - Director → CIF 0
  • 3
    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
    2011-05-16 ~ 2020-06-30
    PE - Secretary → CIF 0
  • 4
    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 PARTNERS NOMINEES LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Debtors
1 GBP2022-12-31
1 GBP2021-12-31
Cash at bank and in hand
256,031 GBP2022-12-31
554,489 GBP2021-12-31
Current Assets
256,032 GBP2022-12-31
554,490 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-256,031 GBP2022-12-31
-554,489 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-31
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-31
1 GBP2021-12-31
Other Debtors
Amounts falling due within one year
1 GBP2022-12-31
1 GBP2021-12-31
Amounts owed to group undertakings
Current
3,321 GBP2022-12-31
530,754 GBP2021-12-31
Other Creditors
Current
252,710 GBP2022-12-31
23,735 GBP2021-12-31
Creditors
Current
256,031 GBP2022-12-31
554,489 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • TORCH PARTNERS NOMINEES LIMITED
    Info
    Registered number 07635441
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2011-05-16 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • TORCH PARTNERS NOMINEES LIMITED
    S
    Registered number 7635441
    209 Tower Bridge Business Centre, 46-48 East Smithfield, London, United Kingdom, E1W 1AW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/o Buzzacott Llp, 130 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-03-26 ~ dissolved
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.