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 2
  • 1
    Dickson, Edward Charles
    Director born in May 1974
    Individual (4 offsprings)
    Officer
    2015-05-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    AXIOM INTERNATIONAL LIMITED - 2023-10-31
    63-65, Petty France Ground Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    1,813,557 GBP2019-03-31
    Person with significant control
    2024-03-28 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Blows, Jonathan Darcy Blything
    Finance Director born in June 1964
    Individual (3 offsprings)
    Officer
    2021-03-02 ~ 2023-04-06
    OF - Director → CIF 0
  • 2
    Costley, Allan
    Director born in November 1969
    Individual (2 offsprings)
    Officer
    2015-05-18 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Gregg, Christopher Adam
    Chief Executive born in September 1955
    Individual (4 offsprings)
    Officer
    2021-03-02 ~ 2021-12-23
    OF - Director → CIF 0
  • 4
    Lumley, Sean Craig
    Director born in April 1976
    Individual (1 offspring)
    Officer
    2015-05-18 ~ 2021-03-02
    OF - Director → CIF 0
  • 5
    TAG INTERNATIONAL HOLDINGS LIMITED - now
    63-65, Petty France Ground Floor, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORCHLIGHTGROUP HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TORCHLIGHTGROUP HOLDINGS LIMITED
    Info
    Registered number 09595548
    63-65 Petty France Ground Floor, London SW1H 9EU
    Private Limited Company incorporated on 2015-05-18 and dissolved on 2025-03-25 (9 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • TORCHLIGHTGROUP HOLDINGS LIMITED
    S
    Registered number 09595548
    Sean Lumley, Windmill Hill, Windmill Hill Business Park, Whitehill Way, Swindon, England, SN5 6QR
    ENGLAND
    CIF 1
  • TORCHLIGHTGROUP HOLDINGS LIMITED
    S
    Registered number 09595548
    63-65, Petty France Ground Floor, London, England, SW1H 9EU
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    5 New Street Square, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,957,651 GBP2021-07-01 ~ 2022-06-30
    Officer
    2015-11-30 ~ 2017-03-24
    CIF 1 - Director → ME
  • 2
    TORCHLIGHT SOLUTIONS LTD - 2014-09-08
    63-65 Petty France Ground Floor, London, England
    Active Corporate (2 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,018,056 GBP2015-06-30
    Person with significant control
    2021-03-02 ~ 2024-03-28
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.