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
    Dearden, Miles Mark Edward Hilton
    Director born in November 1979
    Individual (63 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Spencer, Daniel Thomas
    Director born in January 1981
    Individual (88 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Director born in January 1984
    Individual (47 offsprings)
    Officer
    2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    10,853,960 GBP2023-12-31
    Person with significant control
    2024-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TORSION (FLAX PLACE) DEVCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TORSION (FLAX PLACE) DEVCO LIMITED
    Info
    Registered number 15938492
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    Private Limited Company incorporated on 2024-09-05 (10 months). The company status is Active.
    CIF 0
  • TORSION (FLAX PLACE) DEVCO LIMITED
    S
    Registered number 15938492
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England, LS15 8ZB
    Limited Company in Register Of Companies, England
    CIF 1
  • TORSION (FLAX PLACE) DEVCO LIMITED
    S
    Registered number 15938492
    1280, Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom, LS15 8ZB
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2024-09-05 ~ 2024-10-30
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.