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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 4
  • 1
    Stephenson, Miles Anthony Forest
    Born in December 1973
    Individual (10 offsprings)
    Officer
    2019-08-16 ~ now
    OF - Director → CIF 0
    Mr Miles Anthony Forest Stephenson
    Born in December 1973
    Individual (10 offsprings)
    Person with significant control
    2019-08-05 ~ now
    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 voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Mrs Caroline Elizabeth Carter
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Mr George Edward Stephenson
    Born in March 1941
    Individual (1 offspring)
    Person with significant control
    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
  • 4
    Carter, Darren Mark
    Born in August 1974
    Individual (27 offsprings)
    Officer
    2019-07-12 ~ now
    OF - Director → CIF 0
    Mr Darren Carter
    Born in August 1974
    Individual (27 offsprings)
    Person with significant control
    2019-08-05 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

TORRENS INVESTMENT LTD

Period: 2019-07-12 ~ now
Company number: 12101125 13739804
Registered name
TORRENS INVESTMENT LTD - now 13739804
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
414,207 GBP2025-06-30
414,207 GBP2024-06-30
Current Assets
499,782 GBP2025-06-30
523,300 GBP2024-06-30
Creditors
Current
-13,085 GBP2025-06-30
-16,056 GBP2024-06-30
Net Current Assets/Liabilities
486,697 GBP2025-06-30
507,244 GBP2024-06-30
Total Assets Less Current Liabilities
901,004 GBP2025-06-30
921,551 GBP2024-06-30
Equity
901,004 GBP2025-06-30
921,551 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

Related profiles found in government register
  • TORRENS INVESTMENT LTD
    Info
    Registered number 12101125
    3 Colwick Quays Business Park, Colwick, Nottingham NG4 2JY
    PRIVATE LIMITED COMPANY incorporated on 2019-07-12 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • TORRENS INVESTMENT LTD
    S
    Registered number 12101125
    Glatton 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 1
  • 1
    TORRENS TWO INVESTMENT LTD
    13739804 12101125
    3 Colwick Quays Business Park, Colwick, Nottingham, England
    Active Corporate (3 parents)
    Person with significant control
    2021-11-12 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.