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 6
  • 1
    Hughes, Matthew John
    Director born in May 1977
    Individual (45 offsprings)
    Officer
    2024-08-15 ~ now
    OF - Director → CIF 0
  • 2
    Feneley, Adam
    Chief Executive Officer born in March 1980
    Individual (36 offsprings)
    Officer
    2024-02-08 ~ now
    OF - Director → CIF 0
  • 3
    Vincent, Graeme Kenneth Charles
    Director born in August 1965
    Individual (32 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Cathryn
    Director born in August 1982
    Individual (32 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 5
    Ford, Luke William
    Director born in December 1987
    Individual (32 offsprings)
    Officer
    2025-02-04 ~ now
    OF - Director → CIF 0
  • 6
    C/o Biogen, Milton Parc, Milton Ernest, Bedford, Bedfordshire, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,946 GBP2020-04-06 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ now
    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 11
  • 1
    Jones, Ravinder Ruby
    Director born in February 1976
    Individual (36 offsprings)
    Officer
    2015-10-27 ~ 2016-01-15
    OF - Director → CIF 0
    2023-08-22 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Speight, Sebastian James
    Director born in December 1967
    Individual (129 offsprings)
    Officer
    2016-01-15 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Forster, Neil Andrew
    Director born in December 1970
    Individual (207 offsprings)
    Officer
    2020-07-09 ~ 2023-08-22
    OF - Director → CIF 0
  • 4
    Musther, Simon
    Director born in June 1958
    Individual
    Officer
    2023-08-22 ~ 2024-07-15
    OF - Director → CIF 0
  • 5
    Devani, Baiju
    Senior Investment Manager born in July 1980
    Individual (26 offsprings)
    Officer
    2016-01-15 ~ 2019-12-13
    OF - Director → CIF 0
  • 6
    Wright, Jennifer
    Individual (38 offsprings)
    Officer
    2016-08-09 ~ 2019-04-11
    OF - Secretary → CIF 0
  • 7
    Sheikh, Imran
    Investment Manager born in May 1986
    Individual (3 offsprings)
    Officer
    2016-01-15 ~ 2017-10-03
    OF - Director → CIF 0
  • 8
    Cruickshank, Sarah
    Individual (552 offsprings)
    Officer
    2016-01-15 ~ 2020-06-04
    OF - Secretary → CIF 0
  • 9
    Reid, Duncan Murray
    Director born in July 1958
    Individual (515 offsprings)
    Officer
    2020-09-30 ~ 2023-08-22
    OF - Director → CIF 0
  • 10
    Parker, Robert Joseph
    Director born in May 1979
    Individual (5 offsprings)
    Officer
    2023-08-22 ~ 2024-02-08
    OF - Director → CIF 0
  • 11
    250, Wharfedale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom
    Active Corporate (6 parents, 218 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2020-06-04 ~ 2023-03-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TORNAGRAIN GAS MILL LIMITED

Standard Industrial Classification
35210 - Manufacture Of Gas
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-06 ~ 2021-03-31
02019-04-06 ~ 2020-04-05
Par Value of Share
Class 1 ordinary share
02020-04-06 ~ 2021-03-31
Property, Plant & Equipment
9,499,772 GBP2021-03-31
9,989,974 GBP2020-04-05
Total Inventories
1,087,673 GBP2021-03-31
1,001,012 GBP2020-04-05
Debtors
3,330,484 GBP2021-03-31
2,409,410 GBP2020-04-05
Cash at bank and in hand
223,337 GBP2021-03-31
1,472,207 GBP2020-04-05
Current Assets
4,641,494 GBP2021-03-31
4,882,629 GBP2020-04-05
Net Current Assets/Liabilities
-18,892,767 GBP2021-03-31
-17,030,562 GBP2020-04-05
Total Assets Less Current Liabilities
-9,392,995 GBP2021-03-31
-7,040,588 GBP2020-04-05
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-04-05
Retained earnings (accumulated losses)
-9,392,996 GBP2021-03-31
-7,040,589 GBP2020-04-05
Equity
-9,392,995 GBP2021-03-31
-7,040,588 GBP2020-04-05
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,584,610 GBP2021-03-31
11,497,812 GBP2020-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,084,838 GBP2021-03-31
1,507,838 GBP2020-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
577,000 GBP2020-04-06 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
9,499,772 GBP2021-03-31
9,989,974 GBP2020-04-05
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
70,407 GBP2021-03-31
45,214 GBP2020-04-05
Amounts Owed by Group Undertakings
Current
56,643 GBP2021-03-31
46,098 GBP2020-04-05
Other Debtors
Current, Amounts falling due within one year
1,128,969 GBP2021-03-31
700,232 GBP2020-04-05
Debtors
Current, Amounts falling due within one year
1,256,019 GBP2021-03-31
791,544 GBP2020-04-05
Other Debtors
Amounts falling due after one year, Non-current
2,074,465 GBP2021-03-31
1,617,866 GBP2020-04-05
Trade Creditors/Trade Payables
Current
237,396 GBP2021-03-31
305,148 GBP2020-04-05
Amounts owed to group undertakings
Current
5,555,692 GBP2021-03-31
5,248,022 GBP2020-04-05
Other Creditors
Current
17,741,173 GBP2021-03-31
16,360,021 GBP2020-04-05
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
-2,352,407 GBP2020-04-06 ~ 2021-03-31

  • TORNAGRAIN GAS MILL LIMITED
    Info
    Registered number 09843473
    C/o Biogen Milton Parc, Milton Ernest, Bedford, Bedfordshire MK44 1YU
    Private Limited Company incorporated on 2015-10-27 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.