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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 3
  • 1
    Cullen, David Mark
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
    Mr David Mark Cullen
    Born in July 1963
    Individual (6 offsprings)
    Person with significant control
    2021-12-22 ~ 2022-05-31
    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
  • 2
    Odabasi, Fahri Yildirim
    Company Director born in March 1975
    Individual (2 offsprings)
    Officer
    2019-07-19 ~ 2023-09-29
    OF - Director → CIF 0
    Mr Fahri Yildirim Odabasi
    Born in March 1975
    Individual (2 offsprings)
    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
  • 3
    Torlak, Mustafa Kemal
    Born in October 1976
    Individual (4 offsprings)
    Officer
    2019-07-19 ~ now
    OF - Director → CIF 0
    Mr Mustafa Kemal Torlak
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2019-07-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TOR GROUP INTERNATIONAL LTD

Period: 2019-10-22 ~ now
Company number: 12113057
Registered names
TOR GROUP INTERNATIONAL LTD - now
Standard Industrial Classification
30110 - Building Of Ships And Floating Structures
33150 - Repair And Maintenance Of Ships And Boats
30120 - Building Of Pleasure And Sporting Boats
71129 - Other Engineering Activities
Brief company account
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
4,336,108 GBP2024-12-31
2,690,457 GBP2023-12-31
Cash at bank and in hand
468,969 GBP2024-12-31
1,147,852 GBP2023-12-31
Current Assets
4,805,077 GBP2024-12-31
3,838,309 GBP2023-12-31
Net Current Assets/Liabilities
4,666,372 GBP2024-12-31
3,732,706 GBP2023-12-31
Total Assets Less Current Liabilities
4,666,472 GBP2024-12-31
3,732,806 GBP2023-12-31
Net Assets/Liabilities
279,699 GBP2024-12-31
356,040 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Retained earnings (accumulated losses)
274,699 GBP2024-12-31
351,040 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
148,256 GBP2024-12-31
194,657 GBP2023-12-31
Prepayments/Accrued Income
Current
2,703 GBP2024-12-31
3,637 GBP2023-12-31
Other Debtors
Current
229 GBP2024-12-31
229 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
876 GBP2024-12-31
507 GBP2023-12-31
Debtors
Current
152,064 GBP2024-12-31
442,457 GBP2023-12-31
Corporation Tax Payable
Current
8,758 GBP2024-12-31
Other Taxation & Social Security Payable
Current
944 GBP2024-12-31
1,462 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
129,003 GBP2024-12-31
104,141 GBP2023-12-31

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 (6 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-29
    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 2
  • 1
    GBI MARITIME VENTURES LTD - now
    TGI MARITIME VENTURES LTD
    - 2025-01-14 13039686
    TOR OFFSHORE LTD
    - 2023-08-29 13039686
    MARITIME ADVISORY SOLUTIONS TOR LTD
    - 2023-02-27 13039686
    35 Chelwood Gardens, Richmond, England
    Active Corporate (9 parents)
    Person with significant control
    2020-11-24 ~ 2023-08-29
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Has significant influence or control as a member of a firm OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TOR BOREAS LTD
    13989214
    35 New Broad Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-03-19 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.