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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 8
  • 1
    Eschweiler, Ingo Olaf
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Howes, Alistair Matthew
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Ohlson, Jonathan Keith
    Born in September 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Harding, Thomas Colum
    Born in June 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-08 ~ now
    OF - Director → CIF 0
  • 5
    Lewis, David Edward Noel
    Born in October 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Dwyer, John
    Born in November 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-11-09 ~ now
    OF - Director → CIF 0
  • 7
    Zambeletti, Leopoldo
    Born in October 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-04-27 ~ now
    OF - Director → CIF 0
  • 8
    Theobald, Bradley James
    Born in January 1973
    Individual (18 offsprings)
    Officer
    icon of calendar 2020-10-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Ahmad, Anjum Mazahar
    Company Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-08 ~ 2021-01-25
    OF - Director → CIF 0
    Ahmad, Anjum Mazahar
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-25 ~ 2024-10-02
    OF - Secretary → CIF 0
  • 2
    Bjorgolfsson, Bjorgolfur Thor
    Company Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-09 ~ 2024-10-02
    OF - Director → CIF 0
  • 3
    Short, Deane Keith
    Company Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2015-12-31
    OF - Director → CIF 0
  • 4
    Black, Andrew Wilson
    Farmer born in May 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ 2021-01-08
    OF - Director → CIF 0
    Mr Andrew Wilson Black
    Born in May 1963
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-05-10 ~ 2017-03-15
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Ragnarsson, Birgir Mar
    Managing Partner born in May 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-09-08 ~ 2024-05-09
    OF - Director → CIF 0
  • 6
    Dix, Clive James, Dr
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Hacker, Ann Veronica
    Company Director born in June 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2015-01-27 ~ 2015-06-30
    OF - Director → CIF 0
parent relation
Company in focus

TOUCHLIGHT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
340,156 GBP2024-12-31
340,146 GBP2023-12-31
Fixed Assets
340,156 GBP2024-12-31
340,146 GBP2023-12-31
Debtors
Current
89,194,881 GBP2024-12-31
69,446,659 GBP2023-12-31
Cash at bank and in hand
8,206,566 GBP2024-12-31
14,179,652 GBP2023-12-31
Current Assets
97,401,447 GBP2024-12-31
83,626,311 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-992,438 GBP2024-12-31
-739,968 GBP2023-12-31
Net Current Assets/Liabilities
96,409,009 GBP2024-12-31
82,886,343 GBP2023-12-31
Total Assets Less Current Liabilities
96,749,165 GBP2024-12-31
83,226,489 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-113,610,118 GBP2023-12-31
Net Assets/Liabilities
-21,724,156 GBP2024-12-31
-30,383,629 GBP2023-12-31
Equity
Called up share capital
12,023 GBP2024-12-31
12,023 GBP2023-12-31
12,023 GBP2023-01-01
Share premium
77,555,357 GBP2024-12-31
77,555,357 GBP2023-12-31
77,555,357 GBP2023-01-01
Other miscellaneous reserve
4,696,169 GBP2024-12-31
3,228,986 GBP2023-12-31
1,471,630 GBP2023-01-01
Retained earnings (accumulated losses)
-103,987,705 GBP2024-12-31
-111,179,995 GBP2023-12-31
-72,311,495 GBP2023-01-01
Profit/Loss
7,192,290 GBP2024-01-01 ~ 2024-12-31
-38,868,500 GBP2023-01-01 ~ 2023-12-31
Equity
-21,724,156 GBP2024-12-31
-30,383,629 GBP2023-12-31
6,727,515 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
7,192,290 GBP2024-01-01 ~ 2024-12-31
-38,868,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,192,290 GBP2024-01-01 ~ 2024-12-31
-38,868,500 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
7,192,290 GBP2024-01-01 ~ 2024-12-31
-38,868,500 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
89,133,628 GBP2024-12-31
69,302,981 GBP2023-12-31
Other Debtors
Current
60,605 GBP2024-12-31
122,522 GBP2023-12-31
Prepayments/Accrued Income
Current
648 GBP2024-12-31
21,156 GBP2023-12-31
Bank Overdrafts
1,387,849 GBP2024-12-31
10,502,485 GBP2023-12-31
Cash and Cash Equivalents
8,206,566 GBP2024-12-31
14,179,652 GBP2023-12-31
Trade Creditors/Trade Payables
Current
121,902 GBP2024-12-31
259,208 GBP2023-12-31
Amounts owed to group undertakings
Current
8 GBP2024-12-31
Taxation/Social Security Payable
Current
137,200 GBP2024-12-31
137,200 GBP2023-12-31
Other Creditors
Current
7,747 GBP2024-12-31
12,499 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
725,581 GBP2024-12-31
331,061 GBP2023-12-31
Creditors
Current
992,438 GBP2024-12-31
739,968 GBP2023-12-31
Non-current
118,473,321 GBP2024-12-31
113,610,118 GBP2023-12-31
Total Borrowings
27,843,321 GBP2024-12-31
28,060,364 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
926,881 shares2024-12-31
926,881 shares2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
186,375 shares2024-12-31
186,375 shares2023-12-31
Par Value of Share
Class 2 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
89,000 shares2024-12-31
89,000 shares2023-12-31
Par Value of Share
Class 3 ordinary share
0.012024-01-01 ~ 2024-12-31
Related profiles found in government register
  • TOUCHLIGHT HOLDINGS LIMITED
    Info
    Registered number 09272873
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton TW12 2ER
    PRIVATE LIMITED COMPANY incorporated on 2014-10-21 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TOUCHLIGHT HOLDINGS LIMITED
    S
    Registered number 09272873
    icon of address40, Queen Anne Street, London, United Kingdom, W1G 9EL
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • TOUCHLIGHT HOLDINGS LIMITED
    S
    Registered number 09272873
    icon of addressMorelands And Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom, TW12 2ER
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressMorelands And Riverdale Buildings, Lower Sunbury Road, Hampton, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2019-02-25 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    -37,706,609 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -8,022,710 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressMorelands And Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressMorelands & Riverdale Buildings, Lower Sunbury Road, Hampton, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-05-12 ~ 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 1
  • TOUCHLIGHT AAV LIMITED - 2022-02-03
    icon of address2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-03-03 ~ 2022-02-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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