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 6
  • 1
    Mcguiggan, Michael
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    2017-03-30 ~ 2017-04-06
    OF - Director → CIF 0
    Mr Michael Mcguiggan
    Born in September 1964
    Individual (2 offsprings)
    Person with significant control
    2016-09-28 ~ 2017-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Craig, David
    Financial Adviser born in March 1960
    Individual (8 offsprings)
    Officer
    2012-08-17 ~ 2017-03-30
    OF - Director → CIF 0
  • 3
    Frazer, Laurence Thomas
    Financial Advisor born in November 1953
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2008-06-01
    OF - Director → CIF 0
    Frazer, Laurence Thomas
    Financial Adviser born in November 1953
    Individual (2 offsprings)
    2008-09-10 ~ 2011-12-06
    OF - Director → CIF 0
  • 4
    Frazer, David Laurence
    Financial Advice born in April 1985
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2012-08-17
    OF - Director → CIF 0
  • 5
    O'neill, Brian Malachy
    Born in April 1965
    Individual (5 offsprings)
    Officer
    2017-04-06 ~ now
    OF - Director → CIF 0
    O'neill, Brian Malachy
    Financial Adviser born in April 1965
    Individual (5 offsprings)
    2012-08-17 ~ 2017-03-30
    OF - Director → CIF 0
    Mr Brian Malachy O'neill
    Born in April 1965
    Individual (5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Frazer, Dorothy
    Financial Advisor born in December 1953
    Individual (2 offsprings)
    Officer
    1996-06-17 ~ 2008-06-01
    OF - Director → CIF 0
    Frazer, Dorothy
    Administrator born in December 1953
    Individual (2 offsprings)
    2008-09-10 ~ 2011-12-06
    OF - Director → CIF 0
    Frazer, Dorothy
    Individual (2 offsprings)
    Officer
    2008-09-10 ~ 2012-08-17
    OF - Secretary → CIF 0
parent relation
Company in focus

TORCH FINANCIAL PLANNING LIMITED

Period: 2017-04-06 ~ now
Company number: NI031001
Registered names
TORCH FINANCIAL PLANNING LIMITED - now
CLONKEE LIMITED - 1996-07-30
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Fixed Assets
14,155 GBP2025-08-17
15,390 GBP2024-08-17
Current Assets
46,259 GBP2025-08-17
50,077 GBP2024-08-17
Creditors
Amounts falling due within one year
-13,867 GBP2025-08-17
-11,446 GBP2024-08-17
Net Current Assets/Liabilities
32,392 GBP2025-08-17
38,631 GBP2024-08-17
Total Assets Less Current Liabilities
46,547 GBP2025-08-17
54,021 GBP2024-08-17
Creditors
Amounts falling due after one year
-8,866 GBP2025-08-17
-11,250 GBP2024-08-17
Net Assets/Liabilities
37,681 GBP2025-08-17
42,771 GBP2024-08-17
Equity
37,681 GBP2025-08-17
42,771 GBP2024-08-17
Average Number of Employees
32024-08-18 ~ 2025-08-17
32023-08-18 ~ 2024-08-17

  • TORCH FINANCIAL PLANNING LIMITED
    Info
    FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD - 2017-04-06
    CLEAVER BLACK INDEPENDANT FINANCIAL SERVICES LIMITED - 2017-04-06
    CLONKEE LIMITED - 2017-04-06
    Registered number NI031001
    3 Shrewsbury Gardens, Belfast BT9 6PJ
    PRIVATE LIMITED COMPANY incorporated on 1996-06-17 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.