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
    Bayliss, Kyle
    Software Engineer born in February 1989
    Individual (1 offspring)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Hindle, Felicity
    Digital Account Manager born in January 1991
    Individual (1 offspring)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Ballam, Lisa
    Head Of Marketing born in March 1981
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 4
    Tyler, Ann Christine
    Trustee Director born in December 1957
    Individual (7 offsprings)
    Officer
    2023-02-13 ~ now
    OF - Director → CIF 0
  • 5
    Heasman, Ben
    Product Director born in May 1991
    Individual (1 offspring)
    Officer
    2022-06-17 ~ now
    OF - Director → CIF 0
  • 6
    Willans, Timothy Oliver Duncan
    Company Director born in December 1971
    Individual (3 offsprings)
    Officer
    2019-06-17 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Bridge, Alexander John
    Senior Developer born in January 1979
    Individual
    Officer
    2019-06-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 2
    Evans, Rebekah Sian Jessica
    Delivery Manager born in July 1987
    Individual
    Officer
    2019-06-17 ~ 2021-03-15
    OF - Director → CIF 0
  • 3
    Dyson, Thomas Edward
    Company Director born in May 1973
    Individual (2 offsprings)
    Officer
    2019-06-17 ~ 2023-04-30
    OF - Director → CIF 0
  • 4
    Harris, David James
    Product Director born in April 1982
    Individual
    Officer
    2019-06-17 ~ 2023-11-30
    OF - Director → CIF 0
  • 5
    Iqbal, Amina
    Chair Person born in February 1992
    Individual
    Officer
    2019-06-17 ~ 2022-06-16
    OF - Director → CIF 0
  • 6
    Gibbs, Maya
    Product Director born in October 1985
    Individual
    Officer
    2021-03-15 ~ 2024-08-29
    OF - Director → CIF 0
parent relation
Company in focus

TORCHBOX TRUSTEES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TORCHBOX TRUSTEES LIMITED
    Info
    Registered number 12054233
    15 Colston Street, Bristol BS1 5AP
    Private Company Limited By Guarantee Without Share Capital incorporated on 2019-06-17 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • TORCHBOX TRUSTEES LIMITED
    S
    Registered number 12054233
    Unit 9, Southill Business Park, Cornbury Park, Charlbury, Oxfordshire, England, OX7 3EW
    Company Limited By Guarantee in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Third Floor, 15 Colston Street, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,468,404 GBP2024-04-30
    Person with significant control
    2019-06-28 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trustOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.