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
    Smith, Roy Alfred
    Retired born in November 1948
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Anthony Vincent
    Retired born in June 1948
    Individual (3 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Fulham, John Owen
    Parliamentary Researcher And Councillor born in July 1982
    Individual (3 offsprings)
    Officer
    2016-05-19 ~ now
    OF - Director → CIF 0
  • 4
    Barber, Allen
    Individual (2 offsprings)
    Officer
    2015-03-20 ~ now
    OF - Secretary → CIF 0
  • 5
    Pemberton, Phil
    Managing Director born in October 1962
    Individual (10 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 6
    Craig, Duncan James
    Engineer (Retired) born in March 1956
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Hepworth, Robert Charles
    Retired born in December 1952
    Individual (4 offsprings)
    Officer
    2017-02-01 ~ now
    OF - Director → CIF 0
  • 8
    Burgess, Graham William
    Local Government Officer born in May 1952
    Individual (5 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 9
    Fallon, Christine
    Company Director born in August 1962
    Individual (12 offsprings)
    Officer
    2017-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Young, Robert Clive
    Chief Executive born in October 1955
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ now
    OF - Director → CIF 0
  • 11
    Clayton, Ian Duncan
    Company Director born in June 1956
    Individual (6 offsprings)
    Officer
    2014-08-20 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Styche, Peter Charles
    Retired born in December 1946
    Individual (1 offspring)
    Officer
    2014-08-20 ~ 2017-02-01
    OF - Director → CIF 0
  • 2
    Murray, Francine Barbara
    Retired born in January 1947
    Individual
    Officer
    2014-08-20 ~ 2015-01-12
    OF - Director → CIF 0
  • 3
    Smith, Susan Ann
    Director Of Finance And Performance born in August 1968
    Individual (2 offsprings)
    Officer
    2015-01-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 4
    Carey, Peter John
    Retired born in September 1946
    Individual
    Officer
    2015-01-15 ~ 2015-03-19
    OF - Director → CIF 0
  • 5
    Booth, Wayne
    Regional Manager born in November 1973
    Individual (3 offsprings)
    Officer
    2015-01-15 ~ 2016-02-19
    OF - Director → CIF 0
  • 6
    Morris, Kerri Louise
    Councillor born in April 1973
    Individual
    Officer
    2015-07-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 7
    Mccauley, Richard
    Ehs Advisor/Ward Councillor born in March 1963
    Individual
    Officer
    2015-01-15 ~ 2016-05-19
    OF - Director → CIF 0
  • 8
    Newman, Marlene
    Retired born in July 1946
    Individual
    Officer
    2015-01-15 ~ 2016-07-19
    OF - Director → CIF 0
  • 9
    Greenhalgh, Sarah Melrose
    Individual (4 offsprings)
    Officer
    2014-08-20 ~ 2015-03-20
    OF - Secretary → 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
    4 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
    Helena Central, 4 Corporation Street, St. Helens, Merseyside, United Kingdom, WA9 1LD
    CIF 1
  • TORUS62 LIMITED
    S
    Registered number missing
    Helena Central, 4 Corporation Street, St. Helens, England, WA9 1LD
    Community Benefit Society
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    HELENA PARTNERSHIPS LIMITED - 2008-07-24
    HELENA IN BUSINESS LIMITED - 2008-03-25
    Helena Central, 4 Corporation Street, St. Helens, Merseyside
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    HELENA HOUSING LIMITED - 2008-07-24
    HOUSING ST. HELENS LIMITED - 2001-04-23
    Helena Central, 4 Corporation Street, St. Helens, Merseyside
    Converted / Closed Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    HELENA COMMERCIAL SERVICES LIMITED - 2015-04-27
    Helena Central, 4 Corporation Street, St. Helens, Merseyside
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    Partnership Building, Hamilton Street, Birkenhead, Merseyside
    Active Corporate (2 parents)
    Person with significant control
    2016-08-27 ~ 2018-12-31
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2016-08-27 ~ 2023-03-31
    CIF 1 - LLP Designated Member → ME
  • 2
    TORUS62 DEVELOPMENT COMPANY LIMITED - 2019-04-12
    TORUS DEV CO LIMITED - 2015-05-22
    Helena Central, 4 Corporation Street, St. Helens, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2019-01-01 ~ 2019-01-01
    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

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