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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 11
  • 1
    Craig, Duncan James
    Engineer (Retired) born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Fulham, John Owen
    Parliamentary Researcher And Councillor born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Anthony Vincent
    Retired born in June 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 4
    Pemberton, Phil
    Managing Director born in October 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 5
    Fallon, Christine
    Company Director born in August 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Clayton, Ian Duncan
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Director → CIF 0
  • 7
    Hepworth, Robert Charles
    Retired born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Young, Robert Clive
    Chief Executive born in October 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Barber, Allen
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 10
    Smith, Roy Alfred
    Retired born in November 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ now
    OF - Director → CIF 0
  • 11
    Burgess, Graham William
    Local Government Officer born in May 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Smith, Susan Ann
    Director Of Finance And Performance born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 2
    Morris, Kerri Louise
    Councillor born in April 1973
    Individual
    Officer
    icon of calendar 2015-07-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Booth, Wayne
    Regional Manager born in November 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-01-15 ~ 2016-02-19
    OF - Director → CIF 0
  • 4
    Styche, Peter Charles
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 5
    Carey, Peter John
    Retired born in September 1946
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 6
    Newman, Marlene
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2016-07-19
    OF - Director → CIF 0
  • 7
    Mccauley, Richard
    Ehs Advisor/Ward Councillor born in March 1963
    Individual
    Officer
    icon of calendar 2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Greenhalgh, Sarah Melrose
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-08-20 ~ 2015-03-20
    OF - Secretary → CIF 0
  • 9
    Murray, Francine Barbara
    Retired born in January 1947
    Individual
    Officer
    icon of calendar 2014-08-20 ~ 2015-01-12
    OF - Director → CIF 0
parent relation
Company in focus

TORUS62 LIMITED

Previous name
IMAGINE HOUSING LIMITED - 2014-11-12
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
68201 - Renting And Operating Of Housing Association Real Estate

Related profiles found in government register
  • TORUS62 LIMITED
    Info
    IMAGINE HOUSING LIMITED - 2014-11-12
    Registered number 09183881
    icon of address4 Corporation Street, Helena Central, St. Helens, Merseyside WA9 1LD
    CONVERTED/CLOSED COMPANY incorporated on 2014-08-20 and dissolved on 2018-08-14 (3 years 11 months). The company status is Converted / Closed.
    CIF 0
  • TORUS62 LIMITED
    S
    Registered number 09183881
    icon of addressHelena Central, 4 Corporation Street, St. Helens, Merseyside, United Kingdom, WA9 1LD
    CIF 1
  • TORUS62 LIMITED
    S
    Registered number 09183881
    icon of addressHelena Central, 4 Corporation Street, St. Helens, Merseyside, United Kingdom, WA9 1LD
    Private Company Limited By Guarantee Without Share Capital in Companies House Register United Kingdom, United Kingdom
    CIF 2
  • TORUS62 LIMITED
    S
    Registered number 09183881
    icon of addressHelena Central, Corporation Street, St. Helens, England, WA9 1LD
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • HOUSING ST. HELENS LIMITED - 2001-04-23
    HELENA HOUSING LIMITED - 2008-07-24
    icon of addressHelena Central, 4 Corporation Street, St. Helens, Merseyside
    Converted / Closed Corporate (12 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressPartnership Building, Hamilton Street, Birkenhead, Merseyside
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-08-27 ~ 2018-12-31
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    icon of calendar 2016-08-27 ~ 2023-03-31
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.