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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 6
  • 1
    Von Rettig, Max Fredric
    Consultant born in December 1986
    Individual (2 offsprings)
    Officer
    2023-02-16 ~ 2025-06-23
    OF - Director → CIF 0
  • 2
    Williams, Ingrid
    Born in April 1967
    Individual (1 offspring)
    Officer
    2023-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Tomasgaard, Lars
    Ceo born in August 1960
    Individual (1 offspring)
    Officer
    2023-04-24 ~ 2025-09-29
    OF - Director → CIF 0
  • 4
    Juliussen, Gaute
    Born in July 1965
    Individual (9 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Director → CIF 0
    Mr Gaute Juliussen
    Born in July 1965
    Individual (9 offsprings)
    Person with significant control
    2018-10-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Gallaher, Christopher Daniel
    Born in June 1980
    Individual (4 offsprings)
    Officer
    2020-03-18 ~ now
    OF - Director → CIF 0
  • 6
    GRAPHITENE LTD
    GRAPHITENE LTD. 08949857
    Unit 3, 4th / 8th Avenue Flixborough Ind Estate, Eighth Avenue, Flixborough, Scunthorpe, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-08-12 ~ 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
parent relation
Company in focus

TORAPHENE LTD

Period: 2020-01-24 ~ now
Company number: 11640378
Registered names
TORAPHENE LTD - now
TOR CORPORATION LTD - 2020-01-24
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
Brief company account
Intangible Assets
1,448,807 GBP2024-12-31
1,187,045 GBP2023-12-31
Property, Plant & Equipment
51,954 GBP2024-12-31
39,767 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
1,500,762 GBP2024-12-31
1,226,813 GBP2023-12-31
Total Inventories
39,627 GBP2024-12-31
11,338 GBP2023-12-31
Debtors
Current
176,644 GBP2024-12-31
203,446 GBP2023-12-31
Cash at bank and in hand
224,515 GBP2024-12-31
34,291 GBP2023-12-31
Current Assets
440,786 GBP2024-12-31
249,075 GBP2023-12-31
Net Current Assets/Liabilities
203,803 GBP2024-12-31
78,284 GBP2023-12-31
Net Assets/Liabilities
1,704,565 GBP2024-12-31
1,305,097 GBP2023-12-31
Equity
Called up share capital
1,847 GBP2024-12-31
1,753 GBP2023-12-31
Share premium
2,516,093 GBP2024-12-31
1,754,587 GBP2023-12-31
Retained earnings (accumulated losses)
-999,702 GBP2024-12-31
-657,327 GBP2023-12-31
Equity
1,704,565 GBP2024-12-31
1,305,097 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
258,147 GBP2024-12-31
214,992 GBP2023-12-31
Other
1,275,899 GBP2024-12-31
995,974 GBP2023-12-31
Intangible Assets - Gross Cost
1,534,046 GBP2024-12-31
1,210,966 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
34,697 GBP2024-12-31
23,921 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
85,239 GBP2024-12-31
23,921 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
10,776 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
61,318 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
223,450 GBP2024-12-31
191,071 GBP2023-12-31
Other
1,225,357 GBP2024-12-31
995,974 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
7,760 GBP2024-12-31
6,677 GBP2023-12-31
Other
83,889 GBP2024-12-31
60,522 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
91,649 GBP2024-12-31
67,199 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
6,407 GBP2024-12-31
5,256 GBP2023-12-31
Other
33,288 GBP2024-12-31
22,176 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,695 GBP2024-12-31
27,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,151 GBP2024-01-01 ~ 2024-12-31
Other
11,112 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,263 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,353 GBP2024-12-31
1,421 GBP2023-12-31
Other
50,601 GBP2024-12-31
38,346 GBP2023-12-31
Investments in Subsidiaries
1 GBP2024-12-31
1 GBP2023-12-31
Cost valuation
1 GBP2023-12-31
Other types of inventories not specified separately
39,627 GBP2024-12-31
11,338 GBP2023-12-31
Trade Debtors/Trade Receivables
14,060 GBP2024-12-31
Amounts Owed By Related Parties
56,012 GBP2024-12-31
Other Debtors
106,572 GBP2024-12-31
Trade Creditors/Trade Payables
34,416 GBP2024-12-31
Other Creditors
186,967 GBP2024-12-31
Accrued Liabilities
15,600 GBP2024-12-31

Related profiles found in government register
  • TORAPHENE LTD
    Info
    TOR CORPORATION LTD - 2020-01-24
    Registered number 11640378
    28 Alexandra Terrace, Exmouth EX8 1BD
    PRIVATE LIMITED COMPANY incorporated on 2018-10-24 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • TORAPHENE LTD
    S
    Registered number 11640378
    28, Alexandra Terrace, Exmouth, England, EX8 1BD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    OCEAN NUTRITECH LTD
    16081203
    1 Colleton Crescent, Exeter, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-14 ~ now
    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 9 February 2026 and licensed under the Open Government Licence v3.0.