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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 8
  • 1
    Goodall, Christopher Russell
    Director born in March 1967
    Individual (6 offsprings)
    Officer
    2017-04-04 ~ 2021-05-17
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Michael
    Director born in December 1980
    Individual (5 offsprings)
    Officer
    2017-04-04 ~ 2020-03-10
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Born in January 1984
    Individual (72 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 4
    Foster, Martin
    Individual (2 offsprings)
    Officer
    2019-11-30 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 5
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (127 offsprings)
    Officer
    2017-04-04 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (127 offsprings)
    Person with significant control
    2017-04-04 ~ 2024-01-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (89 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Director → CIF 0
  • 7
    TORSION GROUP HOLDCO LIMITED
    15440100
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ 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
  • 8
    TORSION GROUP HOLDINGS 2 LTD 12117157 10707201
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-05-17 ~ 2024-01-31
    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
parent relation
Company in focus

TORSION GROUP HOLDINGS LIMITED

Period: 2017-04-04 ~ now
Company number: 10707201 12117157
Registered name
TORSION GROUP HOLDINGS LIMITED - now 12117157
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
0 GBP2025-06-30
1,527,203 GBP2024-06-30
Net Current Assets/Liabilities
0 GBP2025-06-30
10,000 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
-10,000 GBP2025-06-30
0 GBP2024-06-30
Equity
0 GBP2025-06-30
10,000 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Amounts Owed By Related Parties
0 GBP2025-06-30
Current
1,527,203 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
1,517,203 GBP2024-06-30

Related profiles found in government register
  • TORSION GROUP HOLDINGS LIMITED
    Info
    Registered number 10707201
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2017-04-04 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • TORSION GROUP HOLDINGS LIMITED
    S
    Registered number 10707201
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORSION CONSTRUCTION LIMITED
    - now 09483417
    TORSION GROUP LIMITED
    - 2021-03-01 09483417
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-31
    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

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