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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 10
  • 1
    Worsley, David William
    Born in January 1984
    Individual (72 offsprings)
    Officer
    2022-03-18 ~ 2026-01-19
    OF - Director → CIF 0
  • 2
    Zimny, Lorna Margaret
    Born in March 1971
    Individual (39 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Warwick, Gerald Stewart
    Born in July 1958
    Individual (46 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 4
    Chittick, Benjamin Woodworth
    Born in March 1975
    Individual (52 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Daniel Thomas Spencer
    Born in January 1981
    Individual (125 offsprings)
    Person with significant control
    2022-03-18 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (89 offsprings)
    Officer
    2022-03-18 ~ 2026-01-19
    OF - Director → CIF 0
  • 7
    Doherty, Gavin Christopher
    Born in July 1976
    Individual (27 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 8
    GEN II SERVICES (UK) LIMITED
    - now 09822915
    CRESTBRIDGE UK LIMITED - 2024-04-12 09822915 13529918
    CUKL LIMITED - 2016-01-18
    8, Sackville Street, London, England
    Active Corporate (14 parents, 593 offsprings)
    Officer
    2022-03-18 ~ 2025-12-31
    OF - Secretary → CIF 0
  • 9
    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, 313 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Secretary → CIF 0
  • 10
    8, Sackville Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2022-04-29 ~ 2022-04-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HSRE TORSION JV II HOLDCO LIMITED

Period: 2022-03-18 ~ now
Company number: 13987658
Registered name
HSRE TORSION JV II HOLDCO LIMITED - now 12801613... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HSRE TORSION JV II HOLDCO LIMITED
    Info
    Registered number 13987658
    Floor 5 20 Fenchurch Street, London EC3M 3BY
    PRIVATE LIMITED COMPANY incorporated on 2022-03-18 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • HSRE TORSION JV II HOLDCO LIMITED
    S
    Registered number 13987658
    5th Floor, 20 Fenchurch Street, London, England, EC3M 3BY
    Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 1
  • HSRE TORSION JV II HOLDCO LIMITED
    S
    Registered number 13987658
    8, Sackville Street, London, England, W1S 3DG
    Incorporated in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HSRE TORSION JV (TRAFFIC ST) OPCO GP LIMITED
    14073286 LP022650
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-27 ~ now
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 2
    HSRE TORSION JV (TRAFFIC ST) OPCO NOMINEE LIMITED
    14074497
    Floor 5 20 Fenchurch Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2022-04-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 3
    TORSION (TRAFFIC ST) LIMITED
    13676784
    5th Floor 20 Fenchurch Street, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2022-04-29 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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