logo
explain how to read the page

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 5
  • 1
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, James William
    Born in June 1974
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8, Sackville Street, London
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 5
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    icon of address8, Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ now
    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
Ceased 10
  • 1
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (92 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2019-04-08 ~ 2020-08-28
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
  • 3
    Rafferty, Andrew
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 4
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 5
    Foster, Martin James
    Individual
    Officer
    icon of calendar 2019-11-12 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 6
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (67 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Worsley, David William
    Director born in January 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-11-12 ~ 2023-06-08
    OF - Director → CIF 0
  • 8
    Leitch, Craig
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    TDL 1 LTD - now
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    icon of address8, Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-08-28 ~ 2020-08-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    icon of address8, Sackville Street, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2023-06-08 ~ 2023-06-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2020-08-28 ~ 2023-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORSION (TRITTON ROAD) DEVCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • TORSION (TRITTON ROAD) DEVCO LIMITED
    Info
    Registered number 11930833
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (6 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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