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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 6
  • 1
    Cox, James Foren
    Born in August 1987
    Individual (65 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Brondolo, Albert
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2020-10-28 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    Dennis, John Stephen
    Born in January 1978
    Individual (16 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 4
    Webber, Andrew
    Born in February 1977
    Individual (8 offsprings)
    Officer
    2020-03-27 ~ 2020-04-27
    OF - Director → CIF 0
  • 5
    SCP (UK1) LLP
    OC431314 OC431655
    43-44, New Bond Street, London, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2020-04-27 ~ dissolved
    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
  • 6
    TLT SECRETARIES LIMITED
    - now 02754253
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (19 parents, 255 offsprings)
    Person with significant control
    2020-03-27 ~ 2020-04-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TORQUE BRANDS HOLDINGS LIMITED

Period: 2020-05-14 ~ 2026-01-24
Company number: 12537238
Registered names
TORQUE BRANDS HOLDINGS LIMITED - Dissolved
ACRAMAN 1870 LIMITED - 2020-05-14 13158650... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TORQUE BRANDS HOLDINGS LIMITED
    Info
    ACRAMAN 1870 LIMITED - 2020-05-14
    Registered number 12537238
    10 Fleet Place, London EC4M 7RB
    PRIVATE LIMITED COMPANY incorporated on 2020-03-27 and dissolved on 2026-01-24 (5 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2021-03-26
    CIF 0
  • TORQUE BRANDS HOLDINGS LIMITED
    S
    Registered number 12537238
    One, Redcliff Street, Bristol, England, BS1 6TP
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORQUE BRANDS GROUP LIMITED
    - now 12537229
    ACRAMAN 1871 LIMITED
    - 2020-05-14 12537229 12537238... (more)
    10 Fleet Place, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2020-04-27 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.