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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 2
  • 1
    Cawthorne, Mark
    Director born in November 1965
    Individual (7 offsprings)
    Officer
    2016-08-09 ~ 2024-10-25
    OF - Director → CIF 0
    Mr Mark Cawthorne
    Born in November 1965
    Individual (7 offsprings)
    Person with significant control
    2016-08-09 ~ 2021-01-14
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Olding, Robert Steven
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Director → CIF 0
    Mr Robert Steven Olding
    Born in June 1965
    Individual (8 offsprings)
    Person with significant control
    2016-08-09 ~ 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
parent relation
Company in focus

THE TORRINGTON GROUP LTD

Period: 2020-08-21 ~ now
Company number: 10320535
Registered names
THE TORRINGTON GROUP LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Fixed Assets - Investments
2,863,441 GBP2024-05-31
1,722,681 GBP2023-05-31
Debtors
Current
239,893 GBP2024-05-31
20,799 GBP2023-05-31
Cash at bank and in hand
319 GBP2024-05-31
1,000 GBP2023-05-31
Current Assets
240,212 GBP2024-05-31
21,799 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-1,408,519 GBP2023-05-31
Net Current Assets/Liabilities
-2,704,933 GBP2024-05-31
-1,386,720 GBP2023-05-31
Total Assets Less Current Liabilities
158,508 GBP2024-05-31
335,961 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-325,820 GBP2023-05-31
Net Assets/Liabilities
11,970 GBP2024-05-31
10,141 GBP2023-05-31
Equity
Called up share capital
8 GBP2024-05-31
8 GBP2023-05-31
8 GBP2022-06-01
Share premium
5,558 GBP2024-05-31
5,558 GBP2023-05-31
5,558 GBP2022-06-01
Retained earnings (accumulated losses)
6,404 GBP2024-05-31
4,575 GBP2023-05-31
2,737 GBP2022-06-01
Profit/Loss
676,829 GBP2023-06-01 ~ 2024-05-31
1,021,838 GBP2022-06-01 ~ 2023-05-31
Equity
11,970 GBP2024-05-31
10,141 GBP2023-05-31
8,303 GBP2022-06-01
Profit/Loss
Retained earnings (accumulated losses)
676,829 GBP2023-06-01 ~ 2024-05-31
1,021,838 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
Retained earnings (accumulated losses)
-600,000 GBP2023-06-01 ~ 2024-05-31
-1,020,000 GBP2022-06-01 ~ 2023-05-31
Dividends Paid
-600,000 GBP2023-06-01 ~ 2024-05-31
-1,020,000 GBP2022-06-01 ~ 2023-05-31
Other Debtors
Current
239,893 GBP2024-05-31
20,799 GBP2023-05-31
Bank Borrowings
Current
179,298 GBP2024-05-31
162,158 GBP2023-05-31
Amounts owed to group undertakings
Current
1,071,732 GBP2024-05-31
Other Creditors
Current
1,688,722 GBP2024-05-31
1,240,968 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
5,393 GBP2024-05-31
5,393 GBP2023-05-31
Creditors
Current
2,945,145 GBP2024-05-31
1,408,519 GBP2023-05-31
Bank Borrowings
Non-current
146,538 GBP2024-05-31
325,820 GBP2023-05-31
Creditors
Non-current
146,538 GBP2024-05-31
325,820 GBP2023-05-31
Bank Borrowings
Current, Amounts falling due within one year
162,158 GBP2023-05-31
Non-current, Between one and two years
179,319 GBP2023-05-31
Non-current, Between two and five year
146,501 GBP2023-05-31
Total Borrowings
325,836 GBP2024-05-31
487,978 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,051 shares2024-05-31
6,051 shares2023-05-31
Par Value of Share
Class 1 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,413 shares2024-05-31
1,513 shares2023-05-31
Par Value of Share
Class 2 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
605 shares2024-05-31
605 shares2023-05-31
Par Value of Share
Class 3 ordinary share
0.0012023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
151 shares2024-05-31
151 shares2023-05-31
Par Value of Share
Class 4 ordinary share
0.0012023-06-01 ~ 2024-05-31

Related profiles found in government register
  • THE TORRINGTON GROUP LTD
    Info
    NOT DONE YET LIMITED - 2020-08-21
    TSUNAMI AXIS HOLDINGS LIMITED - 2020-08-21
    Registered number 10320535
    Leytonstone House, 3 Hanbury Drive, Leytonstone E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 2016-08-09 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • THE TORRINGTON GROUP LTD
    S
    Registered number 10320535
    3 Hanbury Drive, Leytonstone House, London, United Kingdom, E11 1GA
    Private Limited Company By Shares in England And Wales, United Kingdom
    CIF 1
  • THE TORRINGTON GROUP LTD
    S
    Registered number 10320535
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England, E11 1GA
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    AXIS@WORK LTD
    - now 05310283
    TSUNAMI AXIS OPERATIONS LIMITED
    - 2021-06-02 05310283
    TSUNAMI (EAST) LIMITED - 2016-08-03
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (9 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    DU FOYER LIMITED
    - now 07443659
    TSUNAMI (FLOURISH) LIMITED - 2020-11-27
    FLOURISH HEALTHCARE LIMITED - 2012-07-20
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (3 parents)
    Person with significant control
    2021-01-14 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
  • 3
    FREEDOM WORKPLACE LIMITED
    16328488
    3 Hanbury Drive, Leytonstone House, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-03-19 ~ now
    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
  • 4
    TSUNAMI AXIS LIMITED
    - now 03752563
    WYNDYETON LIMITED - 1999-06-14
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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