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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
3
- 1
Worsley, David William
Born in January 1984Individual (72 offsprings)Officer2024-01-24 ~ nowOF - Director → CIF 0Mr David William Worsley
Born in January 1984Individual (72 offsprings)Person with significant control2024-01-24 ~ 2024-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Spencer, Daniel Thomas
Born in January 1981Individual (127 offsprings)Officer2024-01-24 ~ nowOF - Director → CIF 0Mr Daniel Thomas Spencer
Born in January 1981Individual (127 offsprings)Person with significant control2024-01-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 3
Dearden, Miles Mark Edward Hilton
Born in November 1979Individual (89 offsprings)Officer2024-01-24 ~ nowOF - Director → CIF 0
Company in focus
TORSION GROUP HOLDCO LIMITED
Period: 2024-01-24 ~ now
Company number: 15440100
Registered name
TORSION GROUP HOLDCO LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Equity
Capital redemption reserve
3,385,212 GBP2024-01-23
Other miscellaneous reserve
1,457,501 GBP2025-06-30
1,457,501 GBP2024-06-30
2,114,755 GBP2024-01-23
Fixed Assets - Investments
2,101,645 GBP2025-06-30
2,101,645 GBP2024-06-30
Debtors
2,991 GBP2025-06-30
2,991 GBP2024-06-30
Net Current Assets/Liabilities
-2,089,375 GBP2025-06-30
-620,404 GBP2024-06-30
Total Assets Less Current Liabilities
12,270 GBP2025-06-30
1,481,241 GBP2024-06-30
Equity
Called up share capital
10,490 GBP2025-06-30
10,490 GBP2024-06-30
0 GBP2024-01-23
Retained earnings (accumulated losses)
-1,455,721 GBP2025-06-30
13,250 GBP2024-06-30
0 GBP2024-01-23
Equity
12,270 GBP2025-06-30
1,481,241 GBP2024-06-30
0 GBP2024-01-23
Profit/Loss
-979,638 GBP2024-07-01 ~ 2025-06-30
13,250 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
Intangible Assets
801,958 GBP2024-06-30
Average Number of Employees
02024-07-01 ~ 2025-06-30
02024-01-24 ~ 2024-06-30
Wages/Salaries
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2024-01-24 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2024-01-24 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
0 GBP2024-07-01 ~ 2025-06-30
0 GBP2024-01-24 ~ 2024-06-30
Investments in Subsidiaries
2,101,645 GBP2025-06-30
2,101,645 GBP2024-06-30
Trade Debtors/Trade Receivables
0 GBP2025-06-30
0 GBP2024-06-30
Called-up share capital (not paid)
Current
2,991 GBP2025-06-30
2,991 GBP2024-06-30
Amount of corporation tax that is recoverable
0 GBP2025-06-30
0 GBP2024-06-30
Other Debtors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Prepayments/Accrued Income
Current
0 GBP2025-06-30
0 GBP2024-06-30
Other Creditors
Current
0 GBP2025-06-30
0 GBP2024-06-30
Bank Borrowings
0 GBP2025-06-30
0 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2025-06-30
Non-current, Amounts falling due after one year
0 GBP2025-06-30
Related profiles found in government register
- Registered number 15440100
TORSION GROUP HOLDCO LIMITED
Info1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZBPRIVATE LIMITED COMPANY incorporated on 2024-01-24 (2 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-31CIF 0 TORSION GROUP HOLDCO LIMITED
SRegistered number 154401001280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZBLimited Company in Register Of Companies, EnglandCIF 1 CIF 2 CIF 3
Offspring entities and appointments
3
- 1TORSION GROUP LIMITED - 2021-03-011280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (11 parents)Person with significant control2024-01-31 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
- 21280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (5 parents, 3 offsprings)Person with significant control2024-01-31 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 31280 Century Way, Thorpe Park, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 1 offspring)Person with significant control2024-01-31 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.