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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 5
  • 1
    Blackburn, Guy Vernon
    Born in March 1979
    Individual (24 offsprings)
    Officer
    2023-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Howlett, Jason
    Born in July 1969
    Individual (17 offsprings)
    Officer
    2023-12-12 ~ now
    OF - Director → CIF 0
  • 3
    Grattan, Rebecca Mary
    Born in December 1968
    Individual (8 offsprings)
    Officer
    2025-06-23 ~ now
    OF - Director → CIF 0
  • 4
    Weideman, Ian
    Born in July 1976
    Individual (6 offsprings)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 5
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2023-11-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mcrae, Andrew James
    Born in April 1958
    Individual (24 offsprings)
    Officer
    2023-12-12 ~ 2025-04-21
    OF - Director → CIF 0
  • 2
    Babington, Richard Anthony
    Born in September 1974
    Individual (15 offsprings)
    Officer
    2023-11-15 ~ 2023-12-12
    OF - Director → CIF 0
parent relation
Company in focus

TORCH MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TORCH MIDCO LIMITED
    Info
    Registered number 15287372
    71 Queen Victoria Street, London EC4V 4BE
    PRIVATE LIMITED COMPANY incorporated on 2023-11-15 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • TORCH MIDCO LIMITED
    S
    Registered number 15287372
    S2 Mill House Centre, 108 Commercial Road, Totton, Southampton, Hampshire, England, SO40 3AE
    Private Company Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-11-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 9 February 2025 and licensed under the Open Government Licence v3.0.