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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 18
  • 1
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (52 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 4
    Worsley, David William
    Director born in January 1984
    Individual (72 offsprings)
    Officer
    2020-08-10 ~ 2023-06-08
    OF - Director → CIF 0
  • 5
    Milford, Andrew Philip
    Born in April 1992
    Individual (28 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 7
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (74 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Reid, Michael Kenneth
    Born in March 1990
    Individual (29 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 10
    Jenkin, Stuart Roderick
    Born in March 1957
    Individual (80 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 11
    Gorman, Dorina Guga
    Company Director born in August 1981
    Individual (11 offsprings)
    Officer
    2020-08-28 ~ 2023-09-26
    OF - Director → CIF 0
  • 12
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (127 offsprings)
    Person with significant control
    2020-08-10 ~ 2020-08-28
    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
  • 13
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 14
    Dearden, Miles Mark Edward Hilton
    Legal Director born in November 1979
    Individual (89 offsprings)
    Officer
    2020-08-10 ~ 2023-06-08
    OF - Director → CIF 0
  • 15
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 16
    HSRE TORSION HOLDCO, LTD
    12816734
    C/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2020-08-28 ~ now
    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
  • 17
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2020-08-10 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 18
    OCORIAN ADMINISTRATION (UK) LIMITED
    - now 07473349
    ESTERA ADMINISTRATION (UK) LIMITED - 2020-04-01
    HERITAGE ADMINISTRATION SERVICES LIMITED - 2018-01-10
    Level 5, 20 Fenchurch Street, London, England
    Active Corporate (18 parents, 313 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HSRE TORSION JV GP LIMITED

Period: 2020-08-10 ~ now
Company number: 12800916 LP021185... (more)
Registered name
HSRE TORSION JV GP LIMITED - now LP021185... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HSRE TORSION JV GP LIMITED
    Info
    Registered number 12800916
    Floor 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-12
    CIF 0
  • HSRE TORSION JV GP LIMITED
    S
    Registered number 12800916
    8 Sackville Street, London, W1S 3DG
    Private Limited Company in United Kingdom
    CIF 1
  • HSRE TORSION JV GP LIMITED AS GENERAL PARTNER OF HSRE TORSION JV LP
    S
    Registered number 12800916
    8 Sackville Street, London, W1S 3DG
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HSRE TORSION JV (CURZON CIRCLE) HOLDCO LIMITED
    12919249 LP021288... (more)
    10th Floor 110 Cannon Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-10-01 ~ 2025-12-05
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    - now 12843527 13199847... (more)
    HSRE TORSION JV HOLDCO LIMITED
    - 2020-11-30 12843527 12801613... (more)
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2020-08-28 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 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.