logo
explain how to read the page

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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    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 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
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
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Fixed Assets - Investments
2,863,441 GBP2025-05-31
2,863,441 GBP2024-05-31
Fixed Assets
2,863,441 GBP2025-05-31
2,863,441 GBP2024-05-31
Debtors
Current
239,893 GBP2025-05-31
239,893 GBP2024-05-31
Cash at bank and in hand
2,711 GBP2025-05-31
319 GBP2024-05-31
Current Assets
242,604 GBP2025-05-31
240,212 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-3,094,133 GBP2025-05-31
Net Current Assets/Liabilities
-2,851,529 GBP2025-05-31
-2,704,933 GBP2024-05-31
Total Assets Less Current Liabilities
11,912 GBP2025-05-31
158,508 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-146,538 GBP2024-05-31
Net Assets/Liabilities
11,912 GBP2025-05-31
11,970 GBP2024-05-31
Equity
Called up share capital
7 GBP2025-05-31
8 GBP2024-05-31
8 GBP2023-06-01
Share premium
5,558 GBP2025-05-31
5,558 GBP2024-05-31
5,558 GBP2023-06-01
Retained earnings (accumulated losses)
6,347 GBP2025-05-31
6,404 GBP2024-05-31
4,575 GBP2023-06-01
Profit/Loss
1,718,803 GBP2024-06-01 ~ 2025-05-31
676,829 GBP2023-06-01 ~ 2024-05-31
Equity
11,912 GBP2025-05-31
11,970 GBP2024-05-31
10,141 GBP2023-06-01
Profit/Loss
Retained earnings (accumulated losses)
1,718,803 GBP2024-06-01 ~ 2025-05-31
676,829 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2024-06-01 ~ 2025-05-31
-600,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-1,000,000 GBP2024-06-01 ~ 2025-05-31
-600,000 GBP2023-06-01 ~ 2024-05-31
Other Debtors
Current
239,893 GBP2025-05-31
239,893 GBP2024-05-31
Bank Borrowings
Current
146,513 GBP2025-05-31
179,298 GBP2024-05-31
Amounts owed to group undertakings
Current
1,071,732 GBP2025-05-31
1,071,732 GBP2024-05-31
Corporation Tax Payable
Current
386 GBP2025-05-31
Other Creditors
Current
1,870,109 GBP2025-05-31
1,688,722 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
5,393 GBP2025-05-31
5,393 GBP2024-05-31
Creditors
Current
3,094,133 GBP2025-05-31
2,945,145 GBP2024-05-31
Bank Borrowings
Non-current
146,538 GBP2024-05-31
Creditors
Non-current
146,538 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
146,513 GBP2025-05-31
Non-current, Between one and two years
146,538 GBP2024-05-31
Total Borrowings
146,513 GBP2025-05-31
325,836 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,051 shares2025-05-31
6,051 shares2024-05-31
Par Value of Share
Class 1 ordinary share
0.0012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,413 shares2024-05-31
Par Value of Share
Class 2 ordinary share
0.0012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
610 shares2025-05-31
605 shares2024-05-31
Par Value of Share
Class 3 ordinary share
0.0012024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
151 shares2024-05-31
Par Value of Share
Class 4 ordinary share
0.0012024-06-01 ~ 2025-05-31

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 9 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 voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more 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 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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