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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 4
  • 1
    Lee, Martyn
    Born in September 1980
    Individual (13 offsprings)
    Officer
    2023-12-11 ~ 2026-03-23
    OF - Director → CIF 0
    Mr Martyn Lee
    Born in September 1980
    Individual (13 offsprings)
    Person with significant control
    2023-12-11 ~ 2026-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Simon Arthur
    Born in December 1966
    Individual (11 offsprings)
    Officer
    2023-12-11 ~ 2026-03-23
    OF - Director → CIF 0
    Mr Simon Arthur Smith
    Born in December 1966
    Individual (11 offsprings)
    Person with significant control
    2023-12-11 ~ 2026-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Armstrong, William Scott
    Born in March 1985
    Individual (5 offsprings)
    Officer
    2026-03-23 ~ now
    OF - Director → CIF 0
    Mr William Scott Armstrong
    Born in March 1985
    Individual (5 offsprings)
    Person with significant control
    2026-03-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mr William Scott Armstrong
    Born in March 1986
    Individual (5 offsprings)
    Person with significant control
    2026-03-23 ~ 2026-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    ML REDSHAW HOLDINGS LTD
    12744903
    Ex Shell Depot, Coopies Lane, Morpeth, Northumberland, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-12-11 ~ 2026-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TORBAY 2023 LTD

Period: 2023-12-11 ~ now
Company number: 15341809
Registered name
TORBAY 2023 LTD - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
02025-01-01 ~ 2025-12-31
02023-12-11 ~ 2024-12-31
Total Inventories
63,988 GBP2025-12-31
54,733 GBP2024-12-31
Cash at bank and in hand
99 GBP2025-12-31
99 GBP2024-12-31
Current Assets
64,087 GBP2025-12-31
54,832 GBP2024-12-31
Net Assets/Liabilities
-1,191 GBP2025-12-31
-557 GBP2024-12-31
Value of work in progress
63,988 GBP2025-12-31
54,733 GBP2024-12-31

  • TORBAY 2023 LTD
    Info
    Registered number 15341809
    Ba Commercials Ba Commercials, Portland Industrial Estate, Ashington, Northumberland NE63 8TU
    PRIVATE LIMITED COMPANY incorporated on 2023-12-11 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.