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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
Active 6
  • 1
    Khalastchi, David Frank
    Born in May 1991
    Individual (104 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Khalastchi, Michael Robert
    Born in March 1989
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (67 offsprings)
    Officer
    icon of calendar 2023-03-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address68 Grafton Way, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORSION PHOENIX (HOLDCO) LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Cost of Sales
-14,301,597 GBP2023-07-01 ~ 2024-06-30
0 GBP2023-03-08 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2023-03-08 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2023-03-08 ~ 2023-06-30
Profit/Loss
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2023-03-08 ~ 2023-06-30
Fixed Assets - Investments
3,600,251 GBP2024-06-30
0 GBP2023-06-30
Debtors
19,345,389 GBP2024-06-30
2 GBP2023-06-30
Cash at bank and in hand
19,540 GBP2024-06-30
0 GBP2023-06-30
Current Assets
49,912,625 GBP2024-06-30
2 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
0 GBP2023-06-30
Net Current Assets/Liabilities
-2,823,293 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
776,958 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
250 GBP2024-06-30
2 GBP2023-06-30
Equity
Called up share capital
250 GBP2024-06-30
2 GBP2023-06-30
0 GBP2023-03-07
Issue of Equity Instruments
Called up share capital
248 GBP2023-07-01 ~ 2024-06-30
2 GBP2023-03-08 ~ 2023-06-30
Audit Fees/Expenses
10,000 GBP2023-07-01 ~ 2024-06-30
0 GBP2023-03-08 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02023-03-08 ~ 2023-06-30
Amounts invested in assets
Non-current
3,600,251 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
58,688 GBP2024-06-30
2 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
19,345,389 GBP2024-06-30
Current, Amounts falling due within one year
2 GBP2023-06-30
Other Remaining Borrowings
Current
43,176,180 GBP2024-06-30
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
21,600 GBP2024-06-30
0 GBP2023-06-30
Amounts owed to group undertakings
Current
5,103,588 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
3,954,296 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
480,254 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
52,735,918 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current
43,176,180 GBP2024-06-30
0 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2024-06-30
0 shares2023-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
50 shares2024-06-30
0 shares2023-06-30
Equity
Called up share capital
250 GBP2024-06-30
2 GBP2023-06-30

Related profiles found in government register
  • TORSION PHOENIX (HOLDCO) LIMITED
    Info
    Registered number 14717255
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2023-03-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
  • TORSION PHOENIX (HOLDCO) LIMITED
    S
    Registered number 14717255
    icon of address1280 Century Way, Thorpe Park, Leeds, LS15 8ZB
    Company Limited By Shares in United Kingdom
    CIF 1
  • TORSION PHOENIX (HOLDCO) LIMITED
    S
    Registered number 14717255
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Private Limited Company in Company Register Of England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    13,400,250 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-03-15 ~ 2025-01-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.