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
    Hawkes, Karina Jane
    Administrator born in July 1970
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mrs Karina Jane Hawkes
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2020-02-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hawkes, Julian Kitley
    Financial Planner born in March 1961
    Individual (5 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
    Mr Julian Kitley Hawkes
    Born in March 1961
    Individual (5 offsprings)
    Person with significant control
    2020-02-12 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TOR PENSION HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Fixed Assets - Investments
3 GBP2024-04-30
3 GBP2023-04-30
Debtors
Current
10,001 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
10,416 GBP2024-04-30
43,500 GBP2023-04-30
Current Assets
20,417 GBP2024-04-30
43,501 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-20,000 GBP2024-04-30
Net Current Assets/Liabilities
417 GBP2024-04-30
43,501 GBP2023-04-30
Net Assets/Liabilities
420 GBP2024-04-30
43,504 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-04-30
4 shares2023-04-30
Dividend per share (interim)
37,500.002023-05-01 ~ 2024-04-30
39,000.002022-05-01 ~ 2023-04-30

Related profiles found in government register
  • TOR PENSION HOLDINGS LIMITED
    Info
    Registered number 12457266
    4 Cannon Court, High Street, Lymington, Hampshire SO41 9AQ
    Private Limited Company incorporated on 2020-02-12 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • TOR PENSION HOLDINGS LTD
    S
    Registered number missing
    4 Cannon Court, High Street, Lymington, England, SO41 9AQ
    Limited Company
    CIF 1
  • TOR PENSION HOLDINGS LTD
    S
    Registered number 12457266
    4 Cannon Court, High Street, Lymington, England, SO41 9AQ
    Limited Company in Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    4 Cannon Court, High Street, Lymington, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2022-02-23 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    4 Cannon Court, High Street, Lymington, Hampshire, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    6,320 GBP2024-04-30
    Person with significant control
    2020-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    TOR TRUSTEES LIMITED - 2004-04-22
    4 Cannon Court, High Street, Lymington, Hampshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2020-03-19 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.