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 4
  • 1
    Kelvin, Raymond Stuart
    Director born in December 1955
    Individual (45 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 2
    Tisdale, Peter Stephen
    Company Director born in September 1979
    Individual (42 offsprings)
    Officer
    2017-12-27 ~ now
    OF - director → CIF 0
  • 3
    Brown, Steven Andrew
    Director born in May 1962
    Individual (35 offsprings)
    Officer
    2017-03-02 ~ now
    OF - director → CIF 0
  • 4
    THAT TORQUAY COMPANY LIMITED - now
    6a, St Pancras Way, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,097,247 GBP2023-12-31
    Person with significant control
    2017-03-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

THAT TORQUAY H1 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
11,192,702 GBP2023-12-31
10,704,539 GBP2022-12-31
Cash at bank and in hand
1,089 GBP2023-12-31
3,027 GBP2022-12-31
Current Assets
11,193,791 GBP2023-12-31
10,707,566 GBP2022-12-31
Creditors
Current
404,415 GBP2023-12-31
388,142 GBP2022-12-31
Net Current Assets/Liabilities
10,789,376 GBP2023-12-31
10,319,424 GBP2022-12-31
Total Assets Less Current Liabilities
10,789,476 GBP2023-12-31
10,319,524 GBP2022-12-31
Creditors
Non-current
10,380,385 GBP2023-12-31
10,113,753 GBP2022-12-31
Net Assets/Liabilities
409,091 GBP2023-12-31
205,771 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
408,991 GBP2023-12-31
205,671 GBP2022-12-31
Equity
409,091 GBP2023-12-31
205,771 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
11,192,702 GBP2023-12-31
10,704,539 GBP2022-12-31
Amounts owed to group undertakings
Current
40,000 GBP2023-12-31
40,000 GBP2022-12-31
Accrued Liabilities
Current
363,940 GBP2023-12-31
347,389 GBP2022-12-31
Other Creditors
Non-current
1,130,385 GBP2023-12-31
863,753 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

Related profiles found in government register
  • THAT TORQUAY H1 LIMITED
    Info
    Registered number 10647941
    18 Albert Road, Bournemouth BH1 1BZ
    Private Limited Company incorporated on 2017-03-02 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
  • THAT TORQUAY H1 LIMITED
    S
    Registered number missing
    6a, St Pancras Way, London, United Kingdom, NW1 0TB
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Albert Road, Bournemouth, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -69,011 GBP2023-12-31
    Person with significant control
    2017-03-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.