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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Deinard, Theodore Benedict
    Finance born in September 1972
    Individual (4 offsprings)
    Officer
    2023-04-20 ~ 2023-05-11
    OF - Director → CIF 0
  • 2
    Chia, Seng Yen
    Born in October 1981
    Individual (5 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Wollard, Troy Raymond
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2014-03-26 ~ 2023-04-20
    OF - Director → CIF 0
    Mr Troy Wollard
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-20
    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
  • 4
    Paton, Neil Scott
    Born in July 1969
    Individual (12 offsprings)
    Officer
    2024-07-26 ~ now
    OF - Director → CIF 0
  • 5
    Musgrave, Patrick John
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
    Musgrave, Patrick John
    Director born in September 1965
    Individual (11 offsprings)
    2015-01-28 ~ 2023-04-20
    OF - Director → CIF 0
  • 6
    Musgrave, David William
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2017-02-08 ~ 2018-05-15
    OF - Director → CIF 0
  • 7
    Boyd, Timothy James Glenn
    Born in February 1988
    Individual (5 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 8
    TORQUAY ACQUISITION CO LTD
    14689720
    Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-04-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TORQUAY HOLDINGS LIMITED

Period: 2014-03-26 ~ now
Company number: 08959215
Registered name
TORQUAY HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
12024-06-01 ~ 2025-05-31
12023-06-01 ~ 2024-05-31
Fixed Assets - Investments
4,933,468 GBP2025-05-31
2,916,951 GBP2024-05-31
Debtors
1,737,227 GBP2025-05-31
3,663,153 GBP2024-05-31
Net Current Assets/Liabilities
12,489 GBP2025-05-31
3,288,777 GBP2024-05-31
Total Assets Less Current Liabilities
4,945,957 GBP2025-05-31
6,205,728 GBP2024-05-31
Creditors
Amounts falling due after one year
-728,173 GBP2025-05-31
Net Assets/Liabilities
4,214,784 GBP2025-05-31
6,205,728 GBP2024-05-31
Equity
Called up share capital
207 GBP2025-05-31
200 GBP2024-05-31
Share premium
199,993 GBP2025-05-31
Retained earnings (accumulated losses)
4,014,584 GBP2025-05-31
6,205,528 GBP2024-05-31
Equity
4,214,784 GBP2025-05-31
6,205,728 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002024-06-01 ~ 2025-05-31
Computers
20.002024-06-01 ~ 2025-05-31
Amounts invested in assets
Additions to investments, Non-current
2,245,246 GBP2025-05-31
Non-current
4,933,468 GBP2025-05-31
2,916,951 GBP2024-05-31
Other Debtors
6,848 GBP2025-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
387,402 GBP2025-05-31
183,280 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
367 GBP2024-05-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,132,832 GBP2025-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
190,688 GBP2024-05-31
Other Creditors
Amounts falling due within one year
204,504 GBP2025-05-31
41 GBP2024-05-31
Amounts falling due after one year
728,173 GBP2025-05-31
Par Value of Share
Class 1 ordinary share
1 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
207 shares2025-05-31
200 shares2024-05-31
Related profiles found in government register
  • TORQUAY HOLDINGS LIMITED
    Info
    Registered number 08959215
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-26 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
  • TORQUAY HOLDINGS LIMITED
    S
    Registered number 08959215
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • TORQUAY HOLDINGS LIMITED
    S
    Registered number 08959215
    Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    BARTCO (UK) LIMITED
    08715498
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    MOBILE VISUAL INFORMATION SYSTEMS LIMITED
    08130402
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    P&D SPECIALIST SERVICES LIMITED
    06439181
    91-97 Saltergate, Chesterfield, Derbyshire
    Active Corporate (10 parents)
    Person with significant control
    2025-09-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    SOLAR GATES UK LTD
    - now 05816689
    THE GREEN GADGET COMPANY LIMITED - 2007-11-28
    The Packhouse Heath Road, Boughton Monchelsea, Maidstone, Kent, England
    Active Corporate (10 parents)
    Person with significant control
    2025-03-07 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.