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 1
  • Kauffman, Howard Bernard
    Surveyor born in May 1960
    Individual (16 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thorne, Anthony Gordon
    Chartered Secretary born in July 1949
    Individual (15 offsprings)
    Officer
    2019-07-04 ~ 2024-05-01
    OF - Director → CIF 0
parent relation
Company in focus

TORCHWOOD FIVE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
300 GBP2023-07-31
300 GBP2022-07-31
Debtors
190,559 GBP2023-07-31
316,879 GBP2022-07-31
Cash at bank and in hand
7,580 GBP2023-07-31
6,435 GBP2022-07-31
Current Assets
198,139 GBP2023-07-31
323,314 GBP2022-07-31
Creditors
Amounts falling due within one year
-188,990 GBP2023-07-31
-313,990 GBP2022-07-31
Net Current Assets/Liabilities
9,149 GBP2023-07-31
9,324 GBP2022-07-31
Net Assets/Liabilities
9,449 GBP2023-07-31
9,624 GBP2022-07-31
Equity
Called up share capital
5 GBP2023-07-31
5 GBP2022-07-31
Retained earnings (accumulated losses)
9,444 GBP2023-07-31
9,619 GBP2022-07-31
Equity
9,449 GBP2023-07-31
9,624 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31
Other Investments Other Than Loans
300 GBP2023-07-31
300 GBP2022-07-31
Other Debtors
190,559 GBP2023-07-31
316,879 GBP2022-07-31
Other Creditors
Amounts falling due within one year
188,990 GBP2023-07-31
313,990 GBP2022-07-31

  • TORCHWOOD FIVE LIMITED
    Info
    Registered number 12086275
    43 Mornington Road, Chingford, London E4 7DT
    Private Limited Company incorporated on 2019-07-04 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.