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 2
  • 1
    Mcmurray, Darren Peter
    Company Director born in December 1970
    Individual (27 offsprings)
    Officer
    2022-06-07 ~ now
    OF - Director → CIF 0
    Mr Darren Peter Mcmurray
    Born in December 1970
    Individual (27 offsprings)
    Person with significant control
    2022-05-30 ~ now
    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
  • 2
    Mrs Nicola Jane Mcmurray
    Born in June 1970
    Individual (1 offspring)
    Person with significant control
    2022-05-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Becker, Richard David
    Director born in December 1970
    Individual (2 offsprings)
    Officer
    2022-05-18 ~ 2022-06-07
    OF - Director → CIF 0
    Mr Richard David Becker
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    2022-05-18 ~ 2022-05-20
    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
  • 2
    Makin, Stuart Miles
    Director born in July 1970
    Individual (2 offsprings)
    Officer
    2022-05-20 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Stuart Miles Makin
    Born in July 1970
    Individual (2 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-05-30
    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
  • 3
    Skinstad, Robert Brian
    Company Director born in July 1976
    Individual (2 offsprings)
    Officer
    2022-06-07 ~ 2024-02-15
    OF - Director → CIF 0
parent relation
Company in focus

TOUCHWOOD HOLDINGS LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
02022-05-18 ~ 2023-05-31
Fixed Assets - Investments
1 GBP2023-05-31
Cash at bank and in hand
100 GBP2023-05-31
Net Current Assets/Liabilities
100 GBP2023-05-31
Total Assets Less Current Liabilities
101 GBP2023-05-31
Equity
Called up share capital
39,400,999 GBP2023-05-31
Retained earnings (accumulated losses)
-39,400,898 GBP2023-05-31
Equity
101 GBP2023-05-31
Investments in Group Undertakings
Additions to investments
39,400,899 GBP2023-05-31
Cost valuation
1 GBP2023-05-31
Investments in Group Undertakings
1 GBP2023-05-31

Related profiles found in government register
  • TOUCHWOOD HOLDINGS LIMITED
    Info
    Registered number 14115787
    116 Duke Street, Liverpool, Merseyside L1 5JW
    Private Limited Company incorporated on 2022-05-18 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-30
    CIF 0
  • TOUCHWOOD HOLDINGS LIMITED
    S
    Registered number 14115787
    Pulridge House East, Little Gaddesden, Berkhamsted, Hampshire, England, HP4 1PN
    Limited in England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    PFI BIDCO2 LIMITED - 2022-11-23
    Unit 5, Orion Trading Estate, Tenax Road, Trafford Park, Manchester, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2022-11-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Frp Advisory Trading Limited, Derby House 12 Winckley Square, Preston
    Liquidation Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,426,476 GBP2020-12-31
    Person with significant control
    2022-06-07 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • Trinity House, 3 Bullace Lane, Dartford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    40,150 GBP2023-11-30
    Person with significant control
    2022-11-18 ~ 2023-05-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - 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.