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 6
  • 1
    Leitch, Craig
    Director born in July 1984
    Individual (27 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 2
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 3
    Chittick, Benjamin Woodworth
    Company Director born in February 1975
    Individual (46 offsprings)
    Officer
    2023-06-08 ~ now
    OF - director → CIF 0
  • 4
    Rafferty, Andrew
    Director born in July 1990
    Individual (31 offsprings)
    Officer
    2025-01-23 ~ now
    OF - director → CIF 0
  • 5
    HSRE TORSION JV GP LIMITED
    8 Sackville Street, London
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2020-08-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    CRESTBRIDGE UK LIMITED - 2024-04-12
    CUKL LIMITED - 2016-01-18
    8 Sackville Street, London
    Corporate (4 parents, 238 offsprings)
    Equity (Company account)
    -301,597 GBP2016-06-30
    Officer
    2020-08-28 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (63 offsprings)
    Officer
    2020-08-28 ~ 2023-06-08
    OF - director → CIF 0
  • 2
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (11 offsprings)
    Officer
    2023-07-19 ~ 2025-01-23
    OF - director → CIF 0
  • 3
    Worsley, David William
    Director born in January 1984
    Individual (47 offsprings)
    Officer
    2020-08-28 ~ 2023-06-08
    OF - director → CIF 0
parent relation
Company in focus

HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED

Previous name
HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    Info
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    Registered number 12843527
    8 Sackville Street, London W1S 3DG
    Private Limited Company incorporated on 2020-08-28 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    S
    Registered number missing
    8, Sackville Street, London, England, W1S 3DG
    Private Limited Company
    CIF 1
  • HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    S
    Registered number 12843527
    8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 2
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2021-02-15 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2022-12-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 8 Sackville Street, London, England
    Corporate (6 parents)
    Person with significant control
    2023-06-08 ~ 2023-06-08
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    Person with significant control
    2020-08-28 ~ 2023-06-08
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.