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 3
  • 1
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (63 offsprings)
    Officer
    2019-11-12 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (88 offsprings)
    Officer
    2018-02-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (88 offsprings)
    Person with significant control
    2018-02-13 ~ 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
  • 3
    Worsley, David William
    Director born in January 1984
    Individual (47 offsprings)
    Officer
    2018-09-10 ~ now
    OF - Director → CIF 0
Ceased 1
parent relation
Company in focus

TORSION (WARWICK RD) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Current Assets
156,070 GBP2023-12-31
606,143 GBP2022-12-31
Creditors
Amounts falling due within one year
-18,173 GBP2023-12-31
-18,106 GBP2022-12-31
Net Current Assets/Liabilities
137,897 GBP2023-12-31
588,037 GBP2022-12-31
Total Assets Less Current Liabilities
137,898 GBP2023-12-31
588,038 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,806 GBP2023-12-31
-464,946 GBP2022-12-31
Net Assets/Liabilities
123,092 GBP2023-12-31
123,092 GBP2022-12-31
Equity
123,092 GBP2023-12-31
123,092 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TORSION (WARWICK RD) LIMITED
    Info
    Registered number 11204193
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2018-02-13 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    CIF 0
  • TORSION (WARWICK RD) LIMITED
    S
    Registered number 11204193
    2175, Century Way, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 31 Homer Road, Solihull, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2018-06-12 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.