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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
Active 5
  • 1
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (63 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 2
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (46 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 3
    Mcgowan, James William
    Born in June 1974
    Individual (92 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    OF - Director → CIF 0
  • 4
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    icon of address8 Sackville Street, London
    Active Corporate (4 parents, 341 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressC/o Alter Domus (uk) Limited, 10th Floor, 30 St Mary Axe, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Gorman, Dorina Guga
    Company Director born in August 1981
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2023-09-26
    OF - Director → CIF 0
  • 2
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2020-08-10 ~ 2020-08-28
    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
  • 4
    Rafferty, Andrew
    Director born in July 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 5
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 6
    Dearden, Miles Mark Edward Hilton
    Legal Director born in November 1979
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-06-08
    OF - Director → CIF 0
  • 7
    Worsley, David William
    Director born in January 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-08-10 ~ 2023-06-08
    OF - Director → CIF 0
  • 8
    Leitch, Craig
    Director born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
parent relation
Company in focus

HSRE TORSION JV GP LIMITED

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
    icon of address8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2020-08-10 (5 years 5 months). The company status 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
    icon of address8 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
    icon of address8 Sackville Street, London, W1S 3DG
    Private Limited Company in England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ 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
  • 2
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    icon of address8 Sackville Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-08-28 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.