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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
Active 2
  • 1
    Dickson, Edward Charles
    Company Director born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 2
    AXIOM INTERNATIONAL LIMITED - 2023-10-31
    icon of address63-65, Petty France Ground Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,813,557 GBP2019-03-31
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 18
  • 1
    Monro, Peter Lachlan Alexander
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-10 ~ 2021-03-02
    OF - Director → CIF 0
  • 2
    Mckenna, Douglas Gardner
    Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-21 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Ohlin Knutsson, Matilda Birgitta Vabo
    Director born in September 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-24 ~ 2021-03-02
    OF - Director → CIF 0
  • 4
    Field, David Steven
    Company Director born in August 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 5
    Thomas, Jeremy Hywel, Major General
    Non-Executive Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-04-05 ~ 2013-03-25
    OF - Director → CIF 0
  • 6
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2023-04-06
    OF - Director → CIF 0
  • 7
    Costley, Allan
    Company Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-01-29
    OF - Director → CIF 0
  • 8
    Valaitis, Peter Anthony
    Director born in November 1950
    Individual (2654 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2011-06-28
    OF - Director → CIF 0
  • 9
    Morgan, Eugene Peter
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2020-01-23
    OF - Director → CIF 0
  • 10
    Gregg, Christopher Adam
    Chief Executive born in September 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 11
    Alashe, Usman Adewale
    Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2019-04-26
    OF - Director → CIF 0
  • 12
    Lumley, Sean Craig
    Commercial Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-16 ~ 2018-11-26
    OF - Director → CIF 0
    Mr Sean Craig Lumley
    Born in April 1976
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 13
    Mcinerney, Andrew Jonathan
    Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-23 ~ 2020-11-13
    OF - Director → CIF 0
  • 14
    Mr Edward Charles Dickson
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 15
    Whillock, Ian David
    Director born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-21 ~ 2021-03-02
    OF - Director → CIF 0
  • 16
    Shaw, James Simon
    Director born in July 1981
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-08-05 ~ 2018-06-01
    OF - Director → CIF 0
  • 17
    Williams, Janet Elizabeth
    Non-Executive Director born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-03 ~ 2021-03-02
    OF - Director → CIF 0
  • 18
    icon of address63-65, Petty France Ground Floor, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-03-02 ~ 2024-03-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TORCHLIGHTGROUP LIMITED

Previous name
TORCHLIGHT SOLUTIONS LTD - 2014-09-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
36,186 GBP2015-06-30
24,348 GBP2014-06-30
Fixed Assets - Investments
5 GBP2015-06-30
2 GBP2014-06-30
Fixed Assets
36,191 GBP2015-06-30
24,350 GBP2014-06-30
Inventory/Stocks
919,689 GBP2015-06-30
13,598 GBP2014-06-30
Debtors
196,956 GBP2015-06-30
247,003 GBP2014-06-30
Cash at bank and in hand
3,046,490 GBP2015-06-30
836,284 GBP2014-06-30
Current Assets
4,163,135 GBP2015-06-30
1,096,885 GBP2014-06-30
Current liabilities
3,181,270 GBP2015-06-30
436,872 GBP2014-06-30
Net Current Assets/Liabilities
981,865 GBP2015-06-30
660,013 GBP2014-06-30
Total Assets Less Current Liabilities
1,018,056 GBP2015-06-30
684,363 GBP2014-06-30
Provisions for liabilities and charges
7,238 GBP2015-06-30
4,870 GBP2014-06-30
Net assets/liabilities including pension asset/liability
1,010,818 GBP2015-06-30
679,493 GBP2014-06-30
Called-up share capital
300 GBP2015-06-30
7,500 GBP2014-06-30
Retained earnings
1,010,518 GBP2015-06-30
671,993 GBP2014-06-30
Shareholder's fund
1,010,818 GBP2015-06-30
679,493 GBP2014-06-30
Cost/valuation of tangible fixed assets
59,270 GBP2015-06-30
35,000 GBP2014-06-30
Tangible fixed assets - Disposals
-1,249 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
23,084 GBP2015-06-30
10,652 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
12,848 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-416 GBP2014-07-01 ~ 2015-06-30
Fixed Assets - Investments
Investments other than loans
5 GBP2015-06-30
2 GBP2014-06-30
Related profiles found in government register
  • TORCHLIGHTGROUP LIMITED
    Info
    TORCHLIGHT SOLUTIONS LTD - 2014-09-08
    Registered number 07672340
    icon of address63-65 Petty France Ground Floor, London SW1H 9EU
    Private Limited Company incorporated on 2011-06-16 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • TORCHLIGHTGROUP LIMITED
    S
    Registered number 7672340
    icon of addressRegus Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
    CIF 1
  • TORCHLIGHT SOLUTIONS LTD
    S
    Registered number 07672340
    icon of addressRegus Regus House, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6QR
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    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
  • 2
    icon of address63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    TORCHLIGHT MANAGEMENT LIMITED - 2014-09-08
    icon of address63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Person with significant control
    icon of calendar 2021-03-02 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    icon of address63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-09-05 ~ 2021-03-02
    CIF 3 - Director → ME
  • 2
    icon of address63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-09-05 ~ 2021-03-02
    CIF 2 - Director → ME
  • 3
    TORCHLIGHT MANAGEMENT LIMITED - 2014-09-08
    icon of address63-65 Petty France Ground Floor, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2014-09-05 ~ 2021-03-02
    CIF 1 - Director → ME

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