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
    Torlak, Mustafa Kemal
    Naval Architect born in October 1976
    Individual (3 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Mustafa Kemal Torlak
    Born in October 1976
    Individual (3 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Cullen, David Mark
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Odabasi, Fahri Yildirim
    Company Director born in March 1975
    Individual (1 offspring)
    Officer
    2019-07-19 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Fahri Yildirim Odabasi
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2019-07-19 ~ 2020-08-21
    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
    2021-01-04 ~ 2023-08-09
    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 David Mark Cullen
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2021-12-22 ~ 2022-05-31
    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
parent relation
Company in focus

TOR GROUP INTERNATIONAL LTD

Previous name
TOR GROUP OF COMPANIES LTD - 2019-10-22
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
30120 - Building Of Pleasure And Sporting Boats
33150 - Repair And Maintenance Of Ships And Boats
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
100 GBP2023-12-31
600 GBP2022-12-31
Fixed Assets
100 GBP2023-12-31
600 GBP2022-12-31
Debtors
2,542,819 GBP2023-12-31
273,955 GBP2022-12-31
Cash at bank and in hand
1,147,852 GBP2023-12-31
451,449 GBP2022-12-31
Current Assets
3,690,671 GBP2023-12-31
725,404 GBP2022-12-31
Net Current Assets/Liabilities
3,480,743 GBP2023-12-31
510,492 GBP2022-12-31
Total Assets Less Current Liabilities
3,480,843 GBP2023-12-31
511,092 GBP2022-12-31
Net Assets/Liabilities
27,915 GBP2023-12-31
218,645 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
22,915 GBP2023-12-31
213,645 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
39,274 GBP2023-12-31
Prepayments/Accrued Income
Current
3,637 GBP2023-12-31
42,787 GBP2022-12-31
Other Debtors
Current
229 GBP2023-12-31
229 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
8,758 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
781 GBP2023-12-31
525 GBP2022-12-31
Debtors
Current
296,106 GBP2023-12-31
43,541 GBP2022-12-31
Trade Creditors/Trade Payables
Current
104,325 GBP2023-12-31
6,172 GBP2022-12-31
Corporation Tax Payable
Current
-4,032 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,462 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
104,141 GBP2023-12-31
148,516 GBP2022-12-31
Related profiles found in government register
  • TOR GROUP INTERNATIONAL LTD
    Info
    TOR GROUP OF COMPANIES LTD - 2019-10-22
    Registered number 12113057
    9 Hadley Road, Enfield, Middlesex EN2 8JT
    Private Limited Company incorporated on 2019-07-19 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-29
    CIF 0
  • TOR GROUP INTERNATIONAL LTD
    S
    Registered number 12113057
    9, Hadley Road, Enfield, England, EN2 8JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TOR GROUP INTERNATIONAL LTD
    S
    Registered number 12113057
    9, Hadley Road, Enfield, England, EN2 8JT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 35 New Broad Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -639,273 GBP2023-12-31
    Person with significant control
    2022-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • TGI MARITIME VENTURES LTD - 2025-01-14
    TOR OFFSHORE LTD - 2023-08-29
    MARITIME ADVISORY SOLUTIONS TOR LTD - 2023-02-27
    35 Chelwood Gardens, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    2020-11-24 ~ 2023-08-29
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.