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
8
- 1
Theobald, Bradley James
Solicitor born in January 1973Individual (18 offsprings)Officer
2020-10-08 ~ nowOF - Director → CIF 0 - 2
Dwyer, John
Company Director born in November 1963Individual (11 offsprings)Officer 2020-11-09 ~ nowOF - Director → CIF 0 - 3
Eschweiler, Ingo Olaf
Company Director born in August 1986Individual (2 offsprings)Officer 2024-10-02 ~ nowOF - Director → CIF 0 - 4
Zambeletti, Leopoldo
Strategic & Financial Adviser born in October 1968Individual (6 offsprings)Officer 2021-04-27 ~ nowOF - Director → CIF 0 - 5
Howes, Alistair Matthew
Individual (3 offsprings)Officer 2024-10-02 ~ nowOF - Secretary → CIF 0 - 6
Ohlson, Jonathan Keith
Director born in September 1962Individual (11 offsprings)Officer 2014-10-21 ~ nowOF - Director → CIF 0 - 7
Harding, Thomas Colum
Company Director born in June 1971Individual (9 offsprings)Officer 2021-01-08 ~ nowOF - Director → CIF 0 - 8
Lewis, David Edward Noel
Company Director born in October 1956Individual (6 offsprings)Officer 2015-01-27 ~ nowOF - Director → CIF 0
Ceased
7
- 1
Black, Andrew Wilson
Farmer born in May 1963Individual (15 offsprings)Officer 2016-01-13 ~ 2021-01-08OF - Director → CIF 0Mr Andrew Wilson Black
Born in May 1963Individual (15 offsprings)Person with significant control 2016-05-10 ~ 2017-03-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hacker, Ann Veronica
Company Director born in June 1951Individual (1 offspring)Officer 2015-01-27 ~ 2015-06-30OF - Director → CIF 0 - 3
Short, Deane Keith
Company Director born in May 1971Individual (1 offspring)Officer 2015-01-27 ~ 2015-12-31OF - Director → CIF 0 - 4
Bjorgolfsson, Bjorgolfur Thor
Company Director born in March 1967Individual (2 offsprings)Officer 2024-05-09 ~ 2024-10-02OF - Director → CIF 0 - 5
Ragnarsson, Birgir Mar
Managing Partner born in May 1974Individual (4 offsprings)Officer 2021-09-08 ~ 2024-05-09OF - Director → CIF 0 - 6
Ahmad, Anjum Mazahar
Company Director born in August 1968Individual (1 offspring)Officer 2020-10-08 ~ 2021-01-25OF - Director → CIF 0Ahmad, Anjum Mazahar
Individual (1 offspring)Officer 2021-01-25 ~ 2024-10-02OF - Secretary → CIF 0 - 7
Dix, Clive James, Dr
Director born in August 1954Individual (1 offspring)Officer 2014-10-21 ~ 2020-10-08OF - Director → CIF 0
Company in focus
TOUCHLIGHT HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
340,146 GBP2023-12-31
340,146 GBP2022-12-31
Fixed Assets
340,146 GBP2023-12-31
340,146 GBP2022-12-31
Debtors
Current
69,446,659 GBP2023-12-31
65,644,482 GBP2022-12-31
Cash at bank and in hand
14,179,652 GBP2023-12-31
33,407,527 GBP2022-12-31
Current Assets
83,626,311 GBP2023-12-31
99,052,009 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,822,463 GBP2023-12-31
-1,048,178 GBP2022-12-31
Net Current Assets/Liabilities
80,803,848 GBP2023-12-31
98,003,831 GBP2022-12-31
Total Assets Less Current Liabilities
81,143,994 GBP2023-12-31
98,343,977 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-113,610,118 GBP2023-12-31
-92,273,708 GBP2022-12-31
Net Assets/Liabilities
-32,466,124 GBP2023-12-31
6,070,269 GBP2022-12-31
Equity
Called up share capital
12,023 GBP2023-12-31
12,023 GBP2022-12-31
11,773 GBP2022-01-01
Share premium
77,555,357 GBP2023-12-31
77,555,357 GBP2022-12-31
77,310,107 GBP2022-01-01
Other miscellaneous reserve
3,228,986 GBP2023-12-31
1,471,630 GBP2022-12-31
539,850 GBP2022-01-01
Retained earnings (accumulated losses)
-113,262,490 GBP2023-12-31
-72,968,741 GBP2022-12-31
-67,670,873 GBP2022-01-01
Profit/Loss
-40,293,749 GBP2023-01-01 ~ 2023-12-31
-5,297,868 GBP2022-01-01 ~ 2022-12-31
Equity
-32,466,124 GBP2023-12-31
6,070,269 GBP2022-12-31
10,190,857 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-40,293,749 GBP2023-01-01 ~ 2023-12-31
-5,297,868 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-40,293,749 GBP2023-01-01 ~ 2023-12-31
-5,297,868 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-40,293,749 GBP2023-01-01 ~ 2023-12-31
-5,297,868 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
250 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
245,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
1512023-01-01 ~ 2023-12-31
1172022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
69,302,981 GBP2023-12-31
65,510,261 GBP2022-12-31
Other Debtors
Current
122,522 GBP2023-12-31
112,762 GBP2022-12-31
Prepayments/Accrued Income
Current
21,156 GBP2023-12-31
21,459 GBP2022-12-31
Cash and Cash Equivalents
14,179,652 GBP2023-12-31
33,407,527 GBP2022-12-31
Trade Creditors/Trade Payables
Current
259,208 GBP2023-12-31
131,891 GBP2022-12-31
Taxation/Social Security Payable
Current
137,200 GBP2023-12-31
137,200 GBP2022-12-31
Other Creditors
Current
2,094,994 GBP2023-12-31
669,746 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
331,061 GBP2023-12-31
109,341 GBP2022-12-31
Creditors
Current
2,822,463 GBP2023-12-31
1,048,178 GBP2022-12-31
Non-current
113,610,118 GBP2023-12-31
92,273,708 GBP2022-12-31
Total Borrowings
28,060,364 GBP2023-12-31
21,867,659 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
926,881 shares2023-12-31
926,881 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
186,375 shares2023-12-31
186,375 shares2022-12-31
Par Value of Share
Class 2 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
89,000 shares2023-12-31
89,000 shares2022-12-31
Par Value of Share
Class 3 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09272873
TOUCHLIGHT HOLDINGS LIMITED
Info
Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton TW12 2ERPrivate Limited Company incorporated on 2014-10-21 (10 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0 TOUCHLIGHT HOLDINGS LIMITED
SRegistered number 0927287340, Queen Anne Street, London, United Kingdom, W1G 9ELLimited By Shares in Companies House, England And WalesCIF 1TOUCHLIGHT HOLDINGS LIMITED
SRegistered number 09272873Morelands And Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ERLimited By Shares in Companies House, England And WalesCIF 2 CIF 3
Offspring entities and appointments
Active
5
- 1Morelands And Riverdale Buildings, Lower Sunbury Road, Hampton, United KingdomActive Corporate (3 parents)Person with significant control 2019-02-25 ~ nowCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
- 2Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, EnglandActive Corporate (3 parents)Equity (Company account)-24,693,837 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 3Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)-7,902,454 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 4Morelands And Riverdale Buildings, Lower Sunbury Road, Hampton, EnglandActive Corporate (4 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5Morelands & Riverdale Buildings, Lower Sunbury Road, Hampton, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2021-12-31Person with significant control 2016-05-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- TOUCHLIGHT AAV LIMITED - 2022-02-032 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (2 parents)Person with significant control 2021-03-03 ~ 2022-02-01CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.