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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 2
  • 1
    Whitaker, Simon Roy
    Born in March 1986
    Individual (4 offsprings)
    Officer
    2023-03-16 ~ now
    OF - Director → CIF 0
    Mr Simon Whitaker
    Born in March 1986
    Individual (4 offsprings)
    Person with significant control
    2023-03-16 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Clifford, Sean
    Born in April 1987
    Individual (7 offsprings)
    Officer
    2023-03-17 ~ now
    OF - Director → CIF 0
    Mr Sean Clifford
    Born in April 1987
    Individual (7 offsprings)
    Person with significant control
    2023-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORUS UK HOLDINGS LIMITED

Period: 2023-03-16 ~ now
Company number: 14735784
Registered name
TORUS UK HOLDINGS LIMITED - now
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
77320 - Renting And Leasing Of Construction And Civil Engineering Machinery And Equipment
Brief company account
Fixed Assets - Investments
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Net Assets/Liabilities
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Average Number of Employees
02023-11-01 ~ 2024-10-31
22023-03-16 ~ 2023-10-31
Investments in group undertakings and participating interests
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-10-31
1,000 shares2023-10-31

Related profiles found in government register
  • TORUS UK HOLDINGS LIMITED
    Info
    Registered number 14735784
    81 Main Street Bingley, Bradford, West Yorkshire BD16 2JA
    PRIVATE LIMITED COMPANY incorporated on 2023-03-16 (3 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-28
    CIF 0
  • TORUS UK HOLDINGS LIMITED
    S
    Registered number 14735784
    81, Main Street, Bingley, Bradford, United Kingdom, BD16 2JA
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TORUS UK HOLDINGS LIMITED
    S
    Registered number 14735784
    81 Main Street, Bingley, Bradford, West Yorkshire, England, BD16 2JA
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TORUS CONSTRUCTION GROUP LIMITED
    - now 11609763
    TORUS JOINERY & SITE SERVICES LIMITED - 2021-12-14
    81 Main Street Bingley, Bradford, West Yorkshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-06-28 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TORUS CONSTRUCTION SERVICES LIMITED
    16787460
    81 Main Street, Bingley, Bradford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-10-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.