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 3
  • 1
    Cox, James Foren
    Managing Partner born in August 1987
    Individual (43 offsprings)
    Officer
    2020-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Dennis, John Stephen
    Company Director born in January 1978
    Individual (9 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 3
    43-44, New Bond Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -5,782,570 GBP2024-03-31
    Person with significant control
    2020-04-27 ~ 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
Ceased 3
  • 1
    Webber, Andrew
    Solicitor born in February 1977
    Individual (12 offsprings)
    Officer
    2020-03-27 ~ 2020-04-27
    OF - Director → CIF 0
  • 2
    Brondolo, Albert
    Finance born in December 1976
    Individual
    Officer
    2020-10-28 ~ 2022-03-10
    OF - Director → CIF 0
  • 3
    REDCLIFF SECRETARIES LIMITED - 2000-06-02
    ST NICHOLAS SECRETARY LIMITED - 1998-06-02
    One Redcliff Street, Bristol
    Active Corporate (5 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2020-03-27 ~ 2020-04-27
    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
parent relation
Company in focus

TORQUE BRANDS HOLDINGS LIMITED

Previous name
ACRAMAN 1870 LIMITED - 2020-05-14
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 (5 years 3 months). The company status is Liquidation.
    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
Active 1
  • ACRAMAN 1871 LIMITED - 2020-05-14
    10 Fleet Place, London
    Insolvency Proceedings Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-04-27 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.