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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
5
- 1
Dearden, Miles Mark Edward Hilton
Born in November 1979Individual (86 offsprings)Officer2023-06-07 ~ nowOF - Director → CIF 0 - 2
Worsley, David William
Born in January 1984Individual (70 offsprings)Officer2024-01-31 ~ nowOF - Director → CIF 0 - 3
Spencer, Daniel Thomas
Born in January 1981Individual (122 offsprings)Officer2019-07-23 ~ nowOF - Director → CIF 0Mr Daniel Thomas Spencer
Born in January 1981Individual (122 offsprings)Person with significant control2019-07-23 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Foster, Martin James
Individual (24 offsprings)Officer2019-07-23 ~ 2020-11-25OF - Secretary → CIF 0 - 5
TORSION GROUP HOLDCO LIMITED
154401001280, Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,160,363 GBP2024-06-30Person with significant control2024-01-31 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
TORSION GROUP HOLDINGS 2 LTD
Company number: 12117157
Registered name
TORSION GROUP HOLDINGS 2 LTD - now 10707201
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
6,500 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
6,500 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
6,500 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
1,528,971 GBP2024-06-30
1,532,221 GBP2023-06-30
Debtors
100 GBP2024-06-30
100 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-1,528,971 GBP2024-06-30
Net Current Assets/Liabilities
-1,528,871 GBP2024-06-30
-1,532,121 GBP2023-06-30
Total Assets Less Current Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
0 GBP2024-06-30
0 GBP2023-06-30
0 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
6,500 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30
Dividends Paid
-6,500 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Called-up share capital (not paid)
Current
100 GBP2024-06-30
100 GBP2023-06-30
Other Remaining Borrowings
Current
0 GBP2024-06-30
142,155 GBP2023-06-30
Amounts owed to group undertakings
Current
1,528,971 GBP2024-06-30
1,390,066 GBP2023-06-30
Creditors
Current
1,528,971 GBP2024-06-30
1,532,221 GBP2023-06-30
Total Borrowings
Current
0 GBP2024-06-30
142,155 GBP2023-06-30
Related profiles found in government register
- Registered number 12117157
TORSION GROUP HOLDINGS 2 LTD
Info1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZBPRIVATE LIMITED COMPANY incorporated on 2019-07-23 (6 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 TORSION GROUP HOLDINGS 2 LTD
SRegistered number 121171571280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZBLimited Company in Register Of Companies, EnglandCIF 1TORSION GROUP HOLDINGS 2 LTD
SRegistered number 121171571280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZBLimited Company in Register Of Companies, EnglandCIF 2 CIF 3
Offspring entities and appointments
3
- 1TORSION GROUP LIMITED - 2021-03-011280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Equity (Company account)2,743,384 GBP2024-06-30Person with significant control2024-01-31 ~ 2024-01-31CIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 21280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)10,000 GBP2024-06-30Person with significant control2021-05-17 ~ 2024-01-31CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 10 offsprings)Equity (Company account)128,699 GBP2025-03-31Person with significant control2021-05-17 ~ 2025-02-14CIF 2 - Ownership of shares – More than 25% but not more than 50% → OECIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.