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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
Active 6
  • 1
    Foley, Andrew James
    Born in November 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (92 offsprings)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Michael Robert
    Born in March 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Juan Douglas Hull
    Born in August 1986
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-09-13 ~ now
    OF - Director → CIF 0
  • 5
    Mr Oliver Nobahar-cookson
    Born in February 1979
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    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
  • 6
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    250 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    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
Ceased 7
  • 1
    Khalastchi, David Frank
    Director born in May 1991
    Individual (104 offsprings)
    Officer
    icon of calendar 2020-09-08 ~ 2023-09-13
    OF - Director → CIF 0
  • 2
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2018-06-06 ~ 2020-09-08
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2020-09-08 ~ 2020-09-08
    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
  • 3
    Foster, Martin James
    Individual
    Officer
    icon of calendar 2020-05-26 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 4
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2023-09-13
    OF - Director → CIF 0
  • 5
    Worsley, David William
    Director born in January 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-04-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 6
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Person with significant control
    2020-09-08 ~ 2023-09-13
    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
  • 7
    icon of address3, Wimpole Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-09-08 ~ 2023-09-13
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TORSION (SAXTON LANE) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
33,556,071 GBP2024-06-30
25,745,332 GBP2023-06-30
Debtors
1,439,162 GBP2024-06-30
224,413 GBP2023-06-30
Cash at bank and in hand
26,184 GBP2024-06-30
6,021 GBP2023-06-30
Current Assets
1,465,346 GBP2024-06-30
29,508,251 GBP2023-06-30
Net Current Assets/Liabilities
-19,955,821 GBP2024-06-30
22,465,345 GBP2023-06-30
Total Assets Less Current Liabilities
13,600,250 GBP2024-06-30
48,210,677 GBP2023-06-30
Net Assets/Liabilities
13,400,250 GBP2024-06-30
250 GBP2023-06-30
Equity
Called up share capital
600,000 GBP2024-06-30
250 GBP2023-06-30
Equity
13,400,250 GBP2024-06-30
250 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
33,556,071 GBP2024-06-30
25,745,332 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
94,729 GBP2024-06-30
15,108 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,344,433 GBP2024-06-30
209,305 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,439,162 GBP2024-06-30
224,413 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-06-30
9,890 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,076,781 GBP2024-06-30
3,071,762 GBP2023-06-30
Other Creditors
Current
19,344,386 GBP2024-06-30
3,961,254 GBP2023-06-30
Creditors
Current
21,421,167 GBP2024-06-30
7,042,906 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-06-30
24,041 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
2,322,344 GBP2023-06-30
Creditors
Non-current
200,000 GBP2024-06-30
48,210,427 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
0 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
300,000 shares2024-06-30
100 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
0 shares2024-06-30
50 shares2023-06-30
Equity
Called up share capital
300,000 GBP2024-06-30
250 GBP2023-06-30
Related profiles found in government register
  • TORSION (SAXTON LANE) LIMITED
    Info
    Registered number 11401293
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2018-06-06 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • TORSION (SAXTON LANE) LIMITED
    S
    Registered number 11401293
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
    Private Company Limited By Shares in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-10 ~ 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
  • 2
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.