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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 19
  • 1
    Milford, Andrew Philip
    Born in April 1992
    Individual (24 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (86 offsprings)
    Officer
    2019-11-12 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Michael Kenneth
    Born in March 1990
    Individual (25 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Worsley, David William
    Director born in January 1984
    Individual (70 offsprings)
    Officer
    2019-11-12 ~ 2023-06-08
    OF - Director → CIF 0
  • 6
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Mcgrath, Caroline
    Born in December 1974
    Individual (20 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 12
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (122 offsprings)
    Officer
    2019-04-08 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (122 offsprings)
    Person with significant control
    2019-04-08 ~ 2020-08-28
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 13
    Foster, Martin James
    Individual (24 offsprings)
    Officer
    2019-11-12 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 14
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 15
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 16
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2020-12-02 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 17
    OCORIAN ADMINISTRATION (UK) LIMITED
    GREENCOAT SOLAR ASSETS II LIMITED 10777970
    5th Floor, Fenchurch Street, London, England
    Active Corporate (10 parents, 133 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 18
    HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    - now 12843527
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30 12843527
    8, Sackville Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-08-28 ~ 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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 19
    HSRE TORSION JV HOLDCO LIMITED - 2020-08-24
    HSRE TORSION JV HOLCOCO LIMITED - 2020-08-13
    8, Sackville Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ 2020-08-28
    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

TORSION (TRITTON ROAD) DEVCO LIMITED

Period: 2019-04-08 ~ now
Company number: 11930833
Registered name
TORSION (TRITTON ROAD) DEVCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • TORSION (TRITTON ROAD) DEVCO LIMITED
    Info
    Registered number 11930833
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-04-08 (6 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.