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
1
Hogan, Mark Lee
Director born in June 1984Individual (7 offsprings)Officer
2015-10-07 ~ dissolvedOF - Director → CIF 0Mr Mark Lee Hogan
Born in June 1984Individual (7 offsprings)Person with significant control 2016-04-06 ~ dissolvedPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Ponsford, Thomas James
Project Manager born in December 1949Individual (1 offspring)Officer 2015-09-25 ~ 2020-07-17OF - Director → CIF 0Mr Thomas James Ponsford
Born in December 1949Individual (1 offspring)Person with significant control 2016-04-06 ~ 2018-09-24PE - Right to appoint or remove directors → CIF 0 - 2
Hogan, Caroline Jane
Born in May 1977Individual (1 offspring)Officer 2015-10-07 ~ 2020-07-17OF - Director → CIF 0Mrs Caroline Jane Hogan
Born in May 1977Individual (1 offspring)Person with significant control 2016-04-06 ~ 2019-02-28PE - 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 - 3
Smith, Lauren
Director born in August 1989Individual (1 offspring)Officer 2022-04-27 ~ 2023-02-14OF - Director → CIF 0
Company in focus
TORKAZ LTD
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
- Registered number 09795881
TORKAZ LTD
Info
Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire PO5 3JFPRIVATE LIMITED COMPANY incorporated on 2015-09-25 and dissolved on 2025-01-21 (9 years 3 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-09-25CIF 0 TORKAZ LTD
SRegistered number 09795881Parade Tea Rooms, Western Parade, Southsea, England, PO5 3JFPrivate Limited Company in Register Of Companies England & Wales, EnglandCIF 1Private Limited Company in The Registrar Of Companies, EnglandCIF 2TORKAZ LTD
SRegistered number 09795881Parade Tea Rooms, Western Parade, Southsea, Portsmouth, Hampshire, England, PO5 3JFPrivate Limited Company in The Registrar Of Companies, EnglandCIF 3
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
4
- 1Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)24,953 GBP2024-12-31Person with significant control 2016-04-06 ~ 2024-12-31CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Parade Tearooms, Western Parade, Southsea, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)-61,335 GBP2024-12-31Person with significant control 2018-07-13 ~ 2025-01-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 3Parade Tea Rooms Western Parade, Southsea, Portsmouth, Hampshire, EnglandActive Corporate (1 parent)Equity (Company account)134,375 GBP2024-12-31Person with significant control 2016-04-06 ~ 2025-01-20CIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OE
- 412 Wilson Grove, Southsea, Hampshire, EnglandDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-807 GBP2022-01-31Person with significant control 2018-04-05 ~ 2018-04-23CIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.