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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 19
  • 1
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (86 offsprings)
    Officer
    2019-11-12 ~ 2023-06-08
    OF - Director → CIF 0
  • 2
    Worsley, David William
    Director born in January 1984
    Individual (70 offsprings)
    Officer
    2019-11-12 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ 2025-12-05
    OF - Director → CIF 0
  • 4
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 6
    Stanley, Victoria Louise
    Born in October 1980
    Individual (22 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 7
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 9
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (122 offsprings)
    Officer
    2019-11-12 ~ 2023-06-08
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (122 offsprings)
    Person with significant control
    2019-11-12 ~ 2023-06-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 10
    Foster, Martin James
    Individual (24 offsprings)
    Officer
    2019-11-12 ~ 2020-11-25
    OF - Secretary → CIF 0
  • 11
    Topp, Matthew James
    Born in June 1984
    Individual (23 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 12
    Butler, Timothy John
    Born in December 1958
    Individual (83 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Director → CIF 0
  • 13
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 14
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-05
    OF - Director → CIF 0
  • 15
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2021-01-19 ~ 2025-12-05
    OF - Secretary → CIF 0
  • 16
    MOURANT GOVERNANCE SERVICES (UK) LIMITED
    11552614
    10th Floor, 110 Cannon Street, London, England
    Active Corporate (17 parents, 309 offsprings)
    Officer
    2025-12-05 ~ now
    OF - Secretary → CIF 0
  • 17
    TORSION DEVELOPMENTS LTD
    TORSION DEVELOPMENTS LIMITED 11327247
    2175, Century Way, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 31 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Person with significant control
    2019-11-12 ~ 2023-06-08
    PE - Has significant influence or controlCIF 0
  • 18
    HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
    12919249 12919967, LP021288
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-11-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 19
    TORSION (CURZON CIRCLE) LTD
    12308940
    2175, Century Way, Thorpe Park, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-11-12 ~ 2020-11-13
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORSION (CURZON CIRCLE) DEVCO LTD

Company number: 12311079
Registered name
TORSION (CURZON CIRCLE) DEVCO LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TORSION (CURZON CIRCLE) DEVCO LTD
    Info
    Registered number 12311079
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2019-11-12 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
  • TORSION (CURZON CIRCLE) DEVCO LTD
    S
    Registered number missing
    2175 Century Way, Thorpe Park, Leeds, England, LS15 8ZB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORSION (CURZON CIRCLE) DEVCO NUMBER ONE LIMITED
    - now 11221645
    REUBEN & MORGAN (LAWLEY STREET) LIMITED
    - 2020-12-03 11221645
    2175 Century Way Thorpe Park, Leeds, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -58,449 GBP2021-03-31
    Person with significant control
    2020-11-13 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    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 9 February 2026 and licensed under the Open Government Licence v3.0.