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
    O'donnell, Renata Maria
    Operations Officer born in April 1976
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
  • 2
    Toulouse, Jean
    Director born in June 1959
    Individual (1 offspring)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Roberts, Thomas Robert
    Investment Banker born in October 1981
    Individual (3 offsprings)
    Officer
    2019-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Robson, Rupert William
    Merchant Banker born in September 1967
    Individual (8 offsprings)
    Officer
    2018-11-13 ~ now
    OF - Director → CIF 0
    Mr Rupert William Robson
    Born in September 1967
    Individual (8 offsprings)
    Person with significant control
    2024-04-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    ORANGEFIELD REGISTRARS LIMITED - 2016-07-15
    WATERLOW REGISTRARS LIMITED - 2015-03-30
    Suite 1, 3rd Floor, 11-12 St James's Square, London
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2018-11-13 ~ 2020-08-05
    PE - Secretary → CIF 0
  • 2
    JORDAN COSEC LIMITED - 2019-04-05
    First Floor, Templeback, 10 Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 1219 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-08-06 ~ 2024-09-25
    PE - Secretary → CIF 0
  • 3
    Suite 1, 7th Floor, 50 Broadway, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-04-03 ~ 2024-04-03
    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
  • 4
    Suite 1, 7th Floor, 50 Broadway, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,833,027 GBP2020-12-31
    Person with significant control
    2018-11-13 ~ 2024-04-03
    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
parent relation
Company in focus

TORCH PARTNERS IB HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TORCH PARTNERS IB HOLDINGS LIMITED
    Info
    Registered number 11675912
    33 Cavendish Square, London W1G 0PW
    Private Limited Company incorporated on 2018-11-13 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • TORCH PARTNERS IB HOLDINGS LIMITED
    S
    Registered number 11675912
    33, Cavendish Square, London, England, W1G 0PW
    Private Company Limited By Shares in Uk Register Of Companies, England
    CIF 1
  • TORCH PARTNERS IB HOLDINGS LIMITED
    S
    Registered number 11675912
    33, Cavendish Square, London, United Kingdom, W1G 0PW
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-11-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    33 Cavendish Square, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.