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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 4
  • 1
    Ponsford, Thomas James
    Project Manager born in December 1949
    Individual (8 offsprings)
    Officer
    2015-09-25 ~ 2020-07-17
    OF - Director → CIF 0
    Mr Thomas James Ponsford
    Born in December 1949
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-24
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hogan, Caroline Jane
    Born in May 1977
    Individual (4 offsprings)
    Officer
    2015-10-07 ~ 2020-07-17
    OF - Director → CIF 0
    Mrs Caroline Jane Hogan
    Born in May 1977
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Hogan, Mark Lee
    Director born in June 1984
    Individual (10 offsprings)
    Officer
    2015-10-07 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Hogan
    Born in June 1984
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Smith, Lauren
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    2022-04-27 ~ 2023-02-14
    OF - Director → CIF 0
parent relation
Company in focus

TORKAZ LTD

Period: 2015-09-25 ~ 2025-01-21
Company number: 09795881
Registered name
TORKAZ LTD - Dissolved
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-31 ~ 2023-12-30
02021-12-31 ~ 2022-12-30
Par Value of Share
Class 2 ordinary share
12022-12-31 ~ 2023-12-30
Fixed Assets - Investments
201 GBP2023-12-30
201 GBP2022-12-30
Debtors
170,492 GBP2023-12-30
138,662 GBP2022-12-30
Cash at bank and in hand
8,962 GBP2023-12-30
2,559 GBP2022-12-30
Current Assets
179,454 GBP2023-12-30
141,221 GBP2022-12-30
Creditors
Current
161,508 GBP2023-12-30
123,968 GBP2022-12-30
Net Current Assets/Liabilities
17,946 GBP2023-12-30
17,253 GBP2022-12-30
Total Assets Less Current Liabilities
18,147 GBP2023-12-30
17,454 GBP2022-12-30
Equity
Called up share capital
81 GBP2023-12-30
81 GBP2022-12-30
Capital redemption reserve
20 GBP2023-12-30
20 GBP2022-12-30
Retained earnings (accumulated losses)
18,046 GBP2023-12-30
17,353 GBP2022-12-30
Equity
18,147 GBP2023-12-30
17,454 GBP2022-12-30
Investments in Group Undertakings
Cost valuation
201 GBP2022-12-30
Investments in Group Undertakings
201 GBP2023-12-30
201 GBP2022-12-30
Amounts Owed by Group Undertakings
Current
24,606 GBP2023-12-30
23,816 GBP2022-12-30
Other Debtors
Amounts falling due within one year, Current
145,886 GBP2023-12-30
114,846 GBP2022-12-30
Debtors
Amounts falling due within one year, Current
170,492 GBP2023-12-30
138,662 GBP2022-12-30
Amounts owed to group undertakings
Current
160,577 GBP2023-12-30
122,322 GBP2022-12-30
Other Taxation & Social Security Payable
Current
931 GBP2023-12-30
1,646 GBP2022-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
80 shares2023-12-30

Related profiles found in government register
  • TORKAZ LTD
    Info
    Registered number 09795881
    Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire PO5 3JF
    PRIVATE LIMITED COMPANY incorporated on 2015-09-25 and dissolved on 2025-01-21 (9 years 3 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • TORKAZ LTD
    S
    Registered number 09795881
    Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JF
    Private Limited Company in Register Of Companies England & Wales, England
    CIF 1
    Private Limited Company in The Registrar Of Companies, England
    CIF 2
  • TORKAZ LTD
    S
    Registered number 09795881
    Parade Tea Rooms, Western Parade, Southsea, Portsmouth, Hampshire, England, PO5 3JF
    Private Limited Company in The Registrar Of Companies, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    MARKAZ LTD
    09176493
    Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    PARADE TEAROOMS GUNWHARF LTD
    11463929
    Parade Tearooms, Western Parade, Southsea, Hampshire, England
    Active Corporate (4 parents)
    Person with significant control
    2018-07-13 ~ 2025-01-01
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PARADE TEAROOMS LTD
    09453023
    10 Victoria Road South, Southsea, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2025-01-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    TORKAZ PROPERTY LTD
    11293038
    12 Wilson Grove, Southsea, Hampshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-04-05 ~ 2018-04-23
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.