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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (129 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (129 offsprings)
    Person with significant control
    2020-12-18 ~ 2020-12-18
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Worsley, David William
    Director born in January 1984
    Individual (72 offsprings)
    Officer
    2020-12-17 ~ 2021-06-16
    OF - Director → CIF 0
  • 3
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (89 offsprings)
    Officer
    2020-12-17 ~ now
    OF - Director → CIF 0
  • 4
    Lloyd-jones, Thomas Richard
    Born in December 1980
    Individual (60 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 5
    Cadwallader, Nicola Jane
    Director born in August 1969
    Individual (16 offsprings)
    Officer
    2021-06-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 6
    Barnett, Jamie Andrew
    Director born in June 1974
    Individual (38 offsprings)
    Officer
    2021-06-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Buckland, Nadine
    Born in February 1980
    Individual (52 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 8
    ZENZIC TORSION JV CO LIMITED
    15285456
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 4 offsprings)
    Person with significant control
    2023-12-14 ~ 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
  • 9
    BARNETT PROPERTY GROUP LIMITED
    - now 09760579
    WORCESTER PROPERTIES LTD - 2019-08-20
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2021-06-16 ~ 2023-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    TORSION DEVELOPMENTS LIMITED
    11327247
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 31 offsprings)
    Person with significant control
    2020-12-17 ~ 2023-12-14
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TORSION (PARK LANE) DEVCO LIMITED

Period: 2020-12-17 ~ now
Company number: 13086987
Registered name
TORSION (PARK LANE) DEVCO LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
17,690,000 GBP2024-12-31
17,690,000 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
17,690,001 GBP2024-12-31
17,690,001 GBP2023-12-31
Debtors
1,234,148 GBP2024-12-31
500,002 GBP2023-12-31
Cash at bank and in hand
8,718 GBP2024-12-31
210,446 GBP2023-12-31
Current Assets
1,242,866 GBP2024-12-31
710,448 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,148,490 GBP2024-12-31
Net Current Assets/Liabilities
-2,905,624 GBP2024-12-31
-2,679,912 GBP2023-12-31
Total Assets Less Current Liabilities
14,784,377 GBP2024-12-31
15,010,089 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-11,843,462 GBP2023-12-31
Net Assets/Liabilities
1,989,179 GBP2024-12-31
2,281,644 GBP2023-12-31
Equity
Called up share capital
2,449,409 GBP2024-12-31
2,449,409 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
-460,230 GBP2024-12-31
-167,765 GBP2023-12-31
0 GBP2022-12-31
Equity
1,989,179 GBP2024-12-31
2,281,644 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-292,465 GBP2024-01-01 ~ 2024-12-31
-167,765 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-292,465 GBP2024-01-01 ~ 2024-12-31
-167,765 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
2,449,407 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
2,449,407 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
17,690,000 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,234,148 GBP2024-12-31
500,002 GBP2023-12-31
Trade Creditors/Trade Payables
Current
35,900 GBP2024-12-31
599,832 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
2 GBP2023-12-31
Other Creditors
Current
4,112,590 GBP2024-12-31
2,790,526 GBP2023-12-31
Creditors
Current
4,148,490 GBP2024-12-31
3,390,360 GBP2023-12-31
Other Creditors
Non-current
11,910,215 GBP2024-12-31
11,843,462 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,449,409 shares2024-12-31
2,449,409 shares2023-12-31
Related profiles found in government register
  • TORSION (PARK LANE) DEVCO LIMITED
    Info
    Registered number 13086987
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2020-12-17 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
  • TORSION (PARK LANE) DEVCO LIMITED
    S
    Registered number 13086987
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORSION (PARK LANE) OPCO LIMITED
    14830035
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2023-04-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.