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 2
  • 1
    Morrison, Samuel Verner
    Director born in March 1952
    Individual (37 offsprings)
    Officer
    2016-07-04 ~ now
    OF - director → CIF 0
  • 2
    BCMGLOBAL (UK) LIMITED - now
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    6th Floor 65, Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Bell, Adrian Edward Robert
    Solicitor born in July 1966
    Individual (46 offsprings)
    Officer
    2016-07-01 ~ 2016-07-04
    OF - director → CIF 0
  • 2
    MORTON FRASER MACROBERTS TRUSTEES LIMITED - now
    Fifth Floor Quartermile Two, 2 Lister Square, Edinburgh, United Kingdom
    Corporate (8 parents, 16 offsprings)
    Equity (Company account)
    0 GBP2024-04-05
    Person with significant control
    2016-07-01 ~ 2016-09-02
    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
  • 3
    BCMGLOBAL (UK) LIMITED - now
    LINK ASSET SERVICES (UK) LIMITED - 2021-03-24
    CAPITA ASSET SERVICES (UK) LIMITED - 2017-11-06
    CAPMARK SERVICES UK LIMITED - 2009-07-01
    GMAC COMMERCIAL MORTGAGE LIMITED - 2006-05-15
    GMAC COMMERCIAL MORTGAGE SERVICING (UNITED KINGDOM)LIMITED - 2002-05-02
    UCB HEALTHCARE SERVICE COMPANY LIMITED - 2001-02-13
    ASHJET LIMITED - 1997-10-23
    6th Floor, Gresham Street, London, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-11-09 ~ 2021-09-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TORRE GENERAL PARTNER LIMITED

Previous name
LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-07-31
100 GBP2023-07-31
Fixed Assets
0 GBP2024-07-31
0 GBP2023-07-31
Current Assets
0 GBP2024-07-31
0 GBP2023-07-31
Creditors
Amounts falling due within one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Current Assets/Liabilities
0 GBP2024-07-31
0 GBP2023-07-31
Total Assets Less Current Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Creditors
Amounts falling due after one year
0 GBP2024-07-31
0 GBP2023-07-31
Net Assets/Liabilities
100 GBP2024-07-31
100 GBP2023-07-31
Equity
100 GBP2024-07-31
100 GBP2023-07-31
Average Number of Employees
02023-08-01 ~ 2024-07-31

Related profiles found in government register
  • TORRE GENERAL PARTNER LIMITED
    Info
    LISTER SQUARE (NO. 222) LIMITED - 2016-07-11
    Registered number SC539279
    Level 5, 9 Haymarket Square, Edinburgh EH3 8RY
    Private Limited Company incorporated on 2016-07-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    CIF 0
  • TORRE GENERAL PARTNER LIMITED
    S
    Registered number Sc539279
    Fifth Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL
    Companies Act 2006 in United Kingdom Companies Registry, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Millennium Industrial Estate, Woodside Road, Woodside Road, Ballymena, Northern Ireland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Person with significant control
    2016-08-17 ~ 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
    CIF 1 - Has significant influence or controlOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.