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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 5
  • 1
    Deinard, Theodore Benedict
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2023-02-27 ~ now
    OF - Director → CIF 0
    Mr Theodore Benedict Deinard
    Born in September 1972
    Individual (4 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Wayne Grant Quasha
    Born in December 1947
    Individual (3 offsprings)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Nigh, Norman Alexander
    Investor born in August 1980
    Individual (1 offspring)
    Officer
    2023-05-11 ~ 2025-08-25
    OF - Director → CIF 0
  • 4
    Musgrave, Patrick John
    Born in September 1965
    Individual (11 offsprings)
    Officer
    2023-05-11 ~ now
    OF - Director → CIF 0
  • 5
    Mrs Jennifer Caitlin Quasha-deinard
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2023-02-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORQUAY ACQUISITION CO LTD

Period: 2023-02-27 ~ now
Company number: 14689720
Registered name
TORQUAY ACQUISITION CO LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
Fixed Assets - Investments
771,243 GBP2025-05-31
770,880 GBP2024-05-31
Debtors
8,659,862 GBP2025-05-31
7,555,799 GBP2024-05-31
Cash at bank and in hand
72,806 GBP2025-05-31
34,075 GBP2024-05-31
Current Assets
8,732,668 GBP2025-05-31
7,589,874 GBP2024-05-31
Net Current Assets/Liabilities
6,398,950 GBP2025-05-31
6,118,587 GBP2024-05-31
Total Assets Less Current Liabilities
7,170,193 GBP2025-05-31
6,889,467 GBP2024-05-31
Net Assets/Liabilities
4,338,101 GBP2025-05-31
3,458,869 GBP2024-05-31
Equity
Called up share capital
1,363 GBP2025-05-31
1,000 GBP2024-05-31
Share premium
770,726 GBP2025-05-31
770,726 GBP2024-05-31
Retained earnings (accumulated losses)
-663,113 GBP2025-05-31
-441,982 GBP2024-05-31
Equity
4,338,101 GBP2025-05-31
3,458,869 GBP2024-05-31
Amounts invested in assets
Cost valuation, Non-current
771,243 GBP2025-05-31
770,880 GBP2024-05-31
Non-current
771,243 GBP2025-05-31
770,880 GBP2024-05-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,800 GBP2025-05-31
3,500 GBP2024-05-31
Amounts owed to directors
Amounts falling due within one year
99,751 GBP2025-05-31
93,240 GBP2024-05-31
Other Creditors
Amounts falling due within one year
501,612 GBP2025-05-31
466,200 GBP2024-05-31
Amounts falling due after one year
2,360,076 GBP2025-05-31
2,858,832 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
0.01 shares2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,300 shares2025-05-31
100,000 shares2024-05-31

Related profiles found in government register
  • TORQUAY ACQUISITION CO LTD
    Info
    Registered number 14689720
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk NR7 0LB
    PRIVATE LIMITED COMPANY incorporated on 2023-02-27 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • TORQUAY ACQUISITION CO LTD
    S
    Registered number 14689720
    Lovewell Blake Llp, Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Private Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TORQUAY HOLDINGS LIMITED
    08959215
    Lovewell Blake Llp Bankside 300 Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2023-04-20 ~ 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 5 April 2026 and licensed under the Open Government Licence v3.0.