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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 4
  • 1
    Spencer, Daniel Thomas
    Born in January 1981
    Individual (92 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Dearden, Miles Mark Edward Hilton
    Born in November 1979
    Individual (67 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 3
    Worsley, David William
    Born in January 1984
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-09-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1280, Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    17,700,862 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    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
parent relation
Company in focus

TORSION (FLAX PLACE) DEVCO LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
Current Assets
16,352,750 GBP2024-12-31
Creditors
Amounts falling due within one year
-1,036,799 GBP2024-12-31
Net Current Assets/Liabilities
15,315,951 GBP2024-12-31
Total Assets Less Current Liabilities
15,315,953 GBP2024-12-31
Creditors
Amounts falling due after one year
-15,315,951 GBP2024-12-31
Net Assets/Liabilities
2 GBP2024-12-31
Equity
2 GBP2024-12-31
Average Number of Employees
02024-09-05 ~ 2024-12-31

Related profiles found in government register
  • TORSION (FLAX PLACE) DEVCO LIMITED
    Info
    Registered number 15938492
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire LS15 8ZB
    PRIVATE LIMITED COMPANY incorporated on 2024-09-05 (1 year 4 months). The company status is Active.
    CIF 0
  • TORSION (FLAX PLACE) DEVCO LIMITED
    S
    Registered number 15938492
    icon of address1280, 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
    icon of address1280, 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
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,709 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address1280 Century Way, Thorpe Park, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-09-05 ~ 2024-10-30
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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