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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
    Torns, Richard Neil
    Director born in November 1943
    Individual (4 offsprings)
    Officer
    2016-08-02 ~ 2024-11-24
    OF - Director → CIF 0
    Mr Richard Neil Torns
    Born in November 1943
    Individual (4 offsprings)
    Person with significant control
    2016-08-02 ~ 2025-06-14
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 2
    Torns, Roger Simon
    Born in February 1973
    Individual (7 offsprings)
    Officer
    2016-08-02 ~ now
    OF - Director → CIF 0
    Mr Roger Simon Torns
    Born in February 1973
    Individual (7 offsprings)
    Person with significant control
    2016-08-02 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
    2016-08-02 ~ 2018-07-30
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Zak Michael Torns
    Born in November 2001
    Individual (1 offspring)
    Person with significant control
    2024-06-03 ~ 2026-01-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Catherine Diana Torns
    Born in October 1945
    Individual (4 offsprings)
    Person with significant control
    2016-08-02 ~ 2026-01-15
    PE - Has significant influence or control over the trustees of a trustCIF 0
parent relation
Company in focus

321 HOLDINGS LIMITED

Period: 2016-08-02 ~ now
Company number: 10308860 13538446... (more)
Registered name
321 HOLDINGS LIMITED - now 13538446... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • 321 HOLDINGS LIMITED
    Info
    Registered number 10308860
    C/o Menzies Llp Victoria House, 50-58 Victoria Road, Farnborough GU14 7PG
    PRIVATE LIMITED COMPANY incorporated on 2016-08-02 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
  • 321 HOLDINGS LIMITED
    S
    Registered number 10308860
    C/o Menzies Llp, Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
    Private Limited Company in Companies House, England & Wales
    CIF 1
  • 321 HOLDINGS LIMITED
    S
    Registered number 10308860
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom, GU14 7PG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PLANTY MCPLANTFACE LIMITED
    13346782
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-04-20 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    SUNTEX SAFETY GLASS INDUSTRIES LIMITED
    00332099
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-08-05 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 3
    TYNESIDE SAFETY GLASS COMPANY LIMITED
    00359744
    Victoria House, 50-58 Victoria Road, Farnborough, Hampshire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2021-03-31 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.