logo
explain how to read the page

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 3
  • 1
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
    Mr Daniel Thomas Spencer
    Born in January 1981
    Individual (92 offsprings)
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Born in January 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-01-24 ~ now
    OF - Director → CIF 0
Ceased 1
  • Mr David William Worsley
    Born in January 1984
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2024-01-24 ~ 2024-01-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORSION GROUP HOLDCO LIMITED

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Fixed Assets - Investments
2,780,767 GBP2024-06-30
Debtors
2,991 GBP2024-06-30
Equity
Called up share capital
10,490 GBP2024-06-30
Revaluation reserve
679,122 GBP2024-06-30
Other miscellaneous reserve
1,457,501 GBP2024-06-30
Retained earnings (accumulated losses)
13,250 GBP2024-06-30
Profit/Loss
13,250 GBP2024-01-24 ~ 2024-06-30
Comprehensive Income/Expense
692,372 GBP2024-01-24 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
10,490 GBP2024-01-24 ~ 2024-06-30
Issue of Equity Instruments
10,490 GBP2024-01-24 ~ 2024-06-30
Equity
2,160,363 GBP2024-06-30
Average Number of Employees
32024-01-24 ~ 2024-06-30
Wages/Salaries
0 GBP2024-01-24 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-24 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-01-24 ~ 2024-06-30
Investments in Subsidiaries
2,780,767 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
Called-up share capital (not paid)
Current
2,991 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
Other Debtors
Current
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
Other Creditors
Current
0 GBP2024-06-30
Creditors
Current
623,395 GBP2024-06-30
Bank Borrowings
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-06-30

Related profiles found in government register
  • TORSION GROUP HOLDCO LIMITED
    Info
    Registered number 15440100
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2024-01-24 (1 year 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • TORSION GROUP HOLDCO LIMITED
    S
    Registered number 15440100
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Limited Company in Register Of Companies, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TORSION GROUP LIMITED - 2021-03-01
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,743,384 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2024-06-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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