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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 4
  • 1
    Grattan, Rebecca Mary
    Born in December 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Guy Vernon
    Born in March 1979
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Howlett, Jason
    Born in July 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ now
    OF - Director → CIF 0
  • 4
    MOBEUS 2 GP LLP - now
    MOBEUS V GP LLP
    - 2024-07-08
    icon of addressC/o Mobeus Equity Partners Llp, 1st Floor, London
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2023-11-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Babington, Richard Anthony
    Director born in September 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-11-14 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Mcrae, Andrew James
    Company Director born in April 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2023-12-12 ~ 2025-04-21
    OF - Director → CIF 0
parent relation
Company in focus

TORCH TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-03-31
Debtors
1,099,999 GBP2024-03-31
Net Assets/Liabilities
100,000 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2024-03-31
Issue of Equity Instruments
Called up share capital
100,000 GBP2023-11-14 ~ 2024-03-31
Average Number of Employees
02023-11-14 ~ 2024-03-31
Wages/Salaries
0 GBP2023-11-14 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-11-14 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
0 GBP2023-11-14 ~ 2024-03-31
Investments in Subsidiaries
1 GBP2024-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
Other Debtors
Current
1,156 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
Other Creditors
Current
0 GBP2024-03-31
Creditors
Current
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,000,000 GBP2024-03-31
Bank Borrowings
0 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,000,000 GBP2024-03-31

Related profiles found in government register
  • TORCH TOPCO LIMITED
    Info
    Registered number 15284175
    icon of address71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2023-11-14 (2 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • TORCH TOPCO LIMITED
    S
    Registered number 15284175
    icon of address71, Queen Victoria Street, London, United Kingdom, EC4V 4BE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address71 Queen Victoria Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-15 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.