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 3
  • 1
    Lyon, Barry Robert
    Business Management born in February 1979
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 2
    Weyers, John Russell
    Accountant born in July 1984
    Individual (9 offsprings)
    Officer
    2024-06-28 ~ now
    OF - director → CIF 0
  • 3
    TORUS MEASUREMENT SYSTEMS LIMITED - now
    TRAC MEASUREMENT SYSTEMS LIMITED - 2014-03-27
    TMS TECHNOLOGY LIMITED - 2003-02-26
    MARINE EXPRESS LIMITED - 1999-06-23
    Torus House, Nedge Hill Science Park, Nedge Hill, Telford, Shropshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-05-13 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 7
  • 1
    Wilson, Brian Edward
    Director born in October 1969
    Individual
    Officer
    2021-05-13 ~ 2024-06-28
    OF - director → CIF 0
  • 2
    Freshman, Christopher
    Director born in December 1987
    Individual
    Officer
    2021-05-13 ~ 2024-06-28
    OF - director → CIF 0
  • 3
    Johnston, Dominic
    Director born in March 1978
    Individual (2 offsprings)
    Officer
    2021-05-13 ~ 2024-06-28
    OF - director → CIF 0
  • 4
    Golden, Martin Neil
    Accountant born in January 1966
    Individual
    Officer
    2021-05-13 ~ 2021-05-13
    OF - director → CIF 0
    Golden, Martin Neil
    Individual
    Officer
    2021-05-13 ~ 2024-06-28
    OF - secretary → CIF 0
  • 5
    Cowdell, Glyn
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2021-05-13 ~ 2024-06-28
    OF - director → CIF 0
  • 6
    Smith, Keith Robert
    Director born in January 1958
    Individual
    Officer
    2021-05-13 ~ 2024-06-28
    OF - director → CIF 0
  • 7
    Gooder, Michael John Sheldon
    Director born in September 1963
    Individual
    Officer
    2021-05-13 ~ 2024-06-28
    OF - director → CIF 0
parent relation
Company in focus

TORUS SOUTH AMERICA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-06-30
100 GBP2023-06-30
Net Assets/Liabilities
100 GBP2024-06-30
100 GBP2023-06-30
Number of shares allotted
Class 1 ordinary share
100 shares2023-07-01 ~ 2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-07-01 ~ 2024-06-30
Equity
100 GBP2024-06-30
100 GBP2023-06-30

  • TORUS SOUTH AMERICA LIMITED
    Info
    Registered number 13393956
    Torus House Nedge Hill Science Park, Nedge Hill, Telford, Shropshire TF3 3AJ
    Private Limited Company incorporated on 2021-05-13 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.