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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 16
  • 1
    Milford, Andrew Philip
    Born in April 1992
    Individual (24 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Dearden, Miles Mark Edward Hilton
    Legal Director born in November 1979
    Individual (86 offsprings)
    Officer
    2021-02-15 ~ 2023-06-08
    OF - Director → CIF 0
  • 3
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (22 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Reid, Michael Kenneth
    Born in March 1990
    Individual (25 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Worsley, David William
    Born in January 1984
    Individual (70 offsprings)
    Officer
    2021-02-15 ~ 2023-06-08
    OF - Director → CIF 0
  • 6
    Chittick, Benjamin Woodworth
    Born in February 1975
    Individual (51 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
  • 7
    Rafferty, Andrew
    Director born in July 1990
    Individual (34 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 8
    Moffat, Erin Michelle
    Director born in April 1983
    Individual (30 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 9
    Leitch, Craig
    Director born in July 1984
    Individual (29 offsprings)
    Officer
    2025-01-23 ~ 2025-07-04
    OF - Director → CIF 0
  • 10
    Mcclure, Scott Edward
    Director born in July 1979
    Individual (50 offsprings)
    Officer
    2023-07-19 ~ 2025-01-23
    OF - Director → CIF 0
  • 11
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (38 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 12
    Morais, Robyn-hayley Louise
    Born in August 1989
    Individual (64 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 13
    Mcgowan, James William
    Born in June 1974
    Individual (111 offsprings)
    Officer
    2025-07-04 ~ 2025-12-31
    OF - Director → CIF 0
  • 14
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 592 offsprings)
    Officer
    2021-02-15 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 15
    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 (17 parents, 300 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 16
    HSRE TORSION JV (TRITTON ROAD) HOLDCO LIMITED
    - now 12843527
    HSRE TORSION JV HOLDCO LIMITED - 2020-11-30
    8, Sackville Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Person with significant control
    2021-02-15 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
parent relation
Company in focus

HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED

Period: 2021-02-15 ~ now
Company number: 13199847
Registered name
HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HSRE TORSION JV (TRITTON ROAD) OPCO GP LIMITED
    Info
    Registered number 13199847
    8 Sackville Street, London W1S 3DG
    PRIVATE LIMITED COMPANY incorporated on 2021-02-15 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • HSRE-TORSION JV (TRITTON ROAD) OPCO GP LIMITED
    S
    Registered number 13199847
    8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    HSRE-TORSION JV (TRITTON ROAD) OPCO NOMINEE LIMITED
    14519371
    8 Sackville Street, London, England
    Active Corporate (17 parents)
    Person with significant control
    2022-12-01 ~ 2022-12-09
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.