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
    Chong, Alistair
    Director born in April 1981
    Individual (61 offsprings)
    Officer
    2016-08-10 ~ now
    OF - director → CIF 0
  • 2
    No. 5 Cosmo House, 53 Wood Street, Barnet, England
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    195,670 GBP2023-07-31
    Person with significant control
    2023-01-26 ~ now
    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
Ceased 5
  • 1
    Conroy, Michael John
    Accountant born in November 1977
    Individual (88 offsprings)
    Officer
    2011-07-22 ~ 2014-05-13
    OF - director → CIF 0
  • 2
    Chong, Alistair
    Legal Consultant born in April 1981
    Individual (61 offsprings)
    Officer
    2014-05-13 ~ 2014-12-12
    OF - director → CIF 0
  • 3
    Brion, James Arthur
    Born in January 1968
    Individual (9 offsprings)
    Officer
    2016-08-10 ~ 2016-08-10
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    OF - director → CIF 0
    Brion, James Arthur
    Director born in January 1968
    Individual (9 offsprings)
    2014-12-12 ~ 2016-08-10
    OF - director → CIF 0
  • 4
    2a Lord Street, 95, Douglas, Isle Of Man, Isle Of Man
    Corporate (3 offsprings)
    Person with significant control
    2016-08-10 ~ 2023-01-26
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    No. 1, Cosmo House, 53, Wood Street, Barnet, London, United Kingdom
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    47,424 GBP2023-09-30
    Officer
    2023-02-14 ~ 2023-02-14
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    PE - secretary → CIF 0
    2023-02-14 ~ 2024-07-24
    PE - secretary → CIF 0
parent relation
Company in focus

TORII CAPITAL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
666,277 GBP2021-09-30
767,903 GBP2020-09-30
Fixed Assets - Investments
100 GBP2021-09-30
100 GBP2020-09-30
Fixed Assets
666,377 GBP2021-09-30
768,003 GBP2020-09-30
Debtors
129,382 GBP2021-09-30
76,462 GBP2020-09-30
Cash at bank and in hand
7,667 GBP2021-09-30
25,419 GBP2020-09-30
Current Assets
137,049 GBP2021-09-30
101,881 GBP2020-09-30
Net Current Assets/Liabilities
-903,945 GBP2021-09-30
-1,044,927 GBP2020-09-30
Total Assets Less Current Liabilities
-237,568 GBP2021-09-30
-276,924 GBP2020-09-30
Net Assets/Liabilities
-929,355 GBP2021-09-30
-861,924 GBP2020-09-30
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-09-30
Retained earnings (accumulated losses)
-929,455 GBP2021-09-30
-862,024 GBP2020-09-30
Equity
-929,355 GBP2021-09-30
-861,924 GBP2020-09-30
Average Number of Employees
12020-10-01 ~ 2021-09-30
12019-10-01 ~ 2020-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,828,908 GBP2021-09-30
1,813,635 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,162,631 GBP2021-09-30
1,045,732 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
116,899 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
666,277 GBP2021-09-30
767,903 GBP2020-09-30
Other Investments Other Than Loans
100 GBP2021-09-30
100 GBP2020-09-30
Trade Debtors/Trade Receivables
129,382 GBP2021-09-30
57,238 GBP2020-09-30
Other Debtors
19,224 GBP2020-09-30
Bank Overdrafts
Amounts falling due within one year
812,158 GBP2021-09-30
749,029 GBP2020-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
216,059 GBP2021-09-30
397,779 GBP2020-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
12,777 GBP2021-09-30
Bank Borrowings
Amounts falling due after one year
585,000 GBP2021-09-30
585,000 GBP2020-09-30
Other Creditors
Amounts falling due after one year
106,787 GBP2021-09-30
  • TORII CAPITAL LIMITED
    Info
    Registered number 07715110
    C/o R2 Advisory Limited St Clements House, 27 Clements Lane, London EC4N 7AE
    Private Limited Company incorporated on 2011-07-22 (13 years 10 months). The company status is In administration.
    The last date of confirmation statement was made at 2023-07-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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