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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
Active 2
  • 1
    Carter, Darren Mark
    Born in August 1974
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Darren Carter
    Born in August 1974
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Stephenson, Miles Anthony Forest
    Born in December 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Miles Anthony Forest Stephenson
    Born in December 1973
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mrs Caroline Elizabeth Carter
    Born in October 1949
    Individual
    Person with significant control
    icon of calendar 2019-07-12 ~ 2019-08-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr George Edward Stephenson
    Born in March 1941
    Individual
    Person with significant control
    icon of calendar 2019-07-12 ~ 2019-08-05
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORRENS INVESTMENT LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
414,107 GBP2024-06-30
414,107 GBP2023-06-30
Current Assets
444,522 GBP2024-06-30
442,265 GBP2023-06-30
Creditors
Current
-8,348 GBP2024-06-30
-6,290 GBP2023-06-30
Net Current Assets/Liabilities
515,152 GBP2024-06-30
550,546 GBP2023-06-30
Total Assets Less Current Liabilities
929,259 GBP2024-06-30
964,653 GBP2023-06-30
Accrued Liabilities/Deferred Income
-7,709 GBP2024-06-30
-7,659 GBP2023-06-30
Net Assets/Liabilities
921,550 GBP2024-06-30
956,994 GBP2023-06-30
Equity
921,550 GBP2024-06-30
956,994 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TORRENS INVESTMENT LTD
    Info
    Registered number 12101125
    icon of addressBroga Fach, Llanmadoc, Swansea SA3 1DB
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • TORRENS INVESTMENT LTD
    S
    Registered number 12101125
    icon of addressGlatton Hall, Glatton Ways, Glatton, United Kingdom, PE28 5RS
    Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBroga Fach Broga Fach, Llanmadoc, Llanmadoc, Swansea, Glanmorgan, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,250 GBP2024-06-30
    Person with significant control
    icon of calendar 2021-11-12 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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