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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 8
  • 1
    Bride, Andrew Neal
    Born in January 1961
    Individual (7 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Groszek, Martin Alexander
    Born in August 1956
    Individual (12 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Overgaard, Niels
    Engineer born in October 1967
    Individual (6 offsprings)
    Officer
    2014-10-13 ~ 2023-08-12
    OF - Director → CIF 0
  • 4
    Holdeman, Linda Rose
    Chartered Secretary born in August 1954
    Individual (46 offsprings)
    Officer
    2014-10-13 ~ 2014-10-13
    OF - Director → CIF 0
  • 5
    Urquhart, Graham Kenneth
    Individual (296 offsprings)
    Officer
    2014-10-13 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 6
    Dodson, Christopher Edward
    Born in October 1945
    Individual (15 offsprings)
    Officer
    2014-10-13 ~ now
    OF - Director → CIF 0
  • 7
    MORTIMER TECHNOLOGY GROUP LIMITED
    - now 04665443
    PROCESS TECHNOLOGY LICENSING LTD - 2009-10-23
    188, First Street, Greenham Business Park, Thatcham, England
    Active Corporate (11 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    WOODSIDE SECRETARIES LIMITED
    - now 02270497
    TRICOR SECRETARIES LIMITED - 2024-11-15 02270497
    WOODSIDE SECRETARIES LIMITED
    - 2015-11-26 02270497
    First Floor, 12/14 Mason's Avenue, London, United Kingdom
    Active Corporate (12 parents, 499 offsprings)
    Officer
    2015-03-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TORFTECH R&D LIMITED

Period: 2014-10-13 ~ now
Company number: 09259573
Registered name
TORFTECH R&D LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Property, Plant & Equipment
22,011 GBP2025-02-28
28,684 GBP2024-02-29
Debtors
264,892 GBP2025-02-28
387,588 GBP2024-02-29
Cash at bank and in hand
239 GBP2025-02-28
74,774 GBP2024-02-29
Current Assets
268,207 GBP2025-02-28
465,438 GBP2024-02-29
Creditors
Amounts falling due within one year
-1,058,441 GBP2025-02-28
-1,172,496 GBP2024-02-29
Net Current Assets/Liabilities
-790,234 GBP2025-02-28
-707,058 GBP2024-02-29
Total Assets Less Current Liabilities
-768,223 GBP2025-02-28
-678,374 GBP2024-02-29
Creditors
Amounts falling due after one year
-28,414 GBP2025-02-28
-42,597 GBP2024-02-29
Net Assets/Liabilities
-796,637 GBP2025-02-28
-734,315 GBP2024-02-29
Equity
Called up share capital
1 GBP2025-02-28
1 GBP2024-02-29
Retained earnings (accumulated losses)
-796,638 GBP2025-02-28
-734,316 GBP2024-02-29
Equity
-796,637 GBP2025-02-28
-734,315 GBP2024-02-29
Average Number of Employees
32024-03-01 ~ 2025-02-28
92023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
36,429 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,418 GBP2025-02-28
7,745 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
6,673 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Other
22,011 GBP2025-02-28
28,684 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
156,276 GBP2025-02-28
34,653 GBP2024-02-29
Amounts Owed By Related Parties
74,160 GBP2025-02-28
Current
320,554 GBP2024-02-29
Other Debtors
Current, Amounts falling due within one year
34,456 GBP2025-02-28
32,381 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
264,892 GBP2025-02-28
387,588 GBP2024-02-29
Trade Creditors/Trade Payables
Current
228,351 GBP2025-02-28
348,243 GBP2024-02-29
Amounts owed to group undertakings
Current
818,338 GBP2025-02-28
786,560 GBP2024-02-29
Other Taxation & Social Security Payable
Current
0 GBP2025-02-28
14,727 GBP2024-02-29
Other Creditors
Current
11,752 GBP2025-02-28
22,966 GBP2024-02-29
Creditors
Current
1,058,441 GBP2025-02-28
1,172,496 GBP2024-02-29
Other Creditors
Non-current
28,414 GBP2025-02-28
42,597 GBP2024-02-29

  • TORFTECH R&D LIMITED
    Info
    Registered number 09259573
    188 First Street Greenham Business Park, Greenham, Thatcham, Berkshire RG19 6HW
    PRIVATE LIMITED COMPANY incorporated on 2014-10-13 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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