TOREX RETAIL SOLUTIONS (UK) LIMITED
TOREX RETAIL SOLUTIONS (UK) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02168644, and its current status with Companies House is active. The company was incorporated on 24 September 1987 and lists its registered address as READING, United Kingdom. 1 shareholder is on record for TOREX RETAIL SOLUTIONS (UK) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.
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Shareholders
1
One shareholder is currently on record for TOREX RETAIL SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TOREX RETAIL HOLDINGS LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TOREX RETAIL HOLDINGS LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for TOREX RETAIL SOLUTIONS (UK) LIMITED are current appointments, filed with Companies House. Oracle Corporation Nominees Limited (appointed 2015-01-01) and David Hudson (appointed 2015-01-01) both serve as Director. The remaining 3 records shown (Stephen Walder, Frank Ward and 1 other) are former appointments that have since been resigned.
The register reports 47 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOREX RETAIL SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
TOREX RETAIL SOLUTIONS (UK) LIMITED sits 7 levels below its ultimate parent, Oracle Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. The full chain up to Oracle Corporation is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by TOREX RETAIL SOLUTIONS (UK) LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 3 subsidiaries span United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Oracle Corporation
United States
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Frequently Asked Questions
Who owns TOREX RETAIL SOLUTIONS (UK) LIMITED?
One shareholder is currently on record for TOREX RETAIL SOLUTIONS (UK) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TOREX RETAIL HOLDINGS LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is TOREX RETAIL SOLUTIONS (UK) LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for TOREX RETAIL SOLUTIONS (UK) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does TOREX RETAIL SOLUTIONS (UK) LIMITED have on record?
1 shareholder is shown on record for TOREX RETAIL SOLUTIONS (UK) LIMITED.
What is TOREX RETAIL SOLUTIONS (UK) LIMITED's company registration number?
TOREX RETAIL SOLUTIONS (UK) LIMITED's registration number is 02168644, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TOREX RETAIL SOLUTIONS (UK) LIMITED still an active company?
TOREX RETAIL SOLUTIONS (UK) LIMITED's status on Companies House is listed as active.
When was TOREX RETAIL SOLUTIONS (UK) LIMITED incorporated?
TOREX RETAIL SOLUTIONS (UK) LIMITED was incorporated on 24 September 1987, according to Companies House.
What is TOREX RETAIL SOLUTIONS (UK) LIMITED's registered address?
The registered address on file for TOREX RETAIL SOLUTIONS (UK) LIMITED is READING, United Kingdom.
What legal structure is TOREX RETAIL SOLUTIONS (UK) LIMITED registered as?
TOREX RETAIL SOLUTIONS (UK) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TOREX RETAIL SOLUTIONS (UK) LIMITED?
Two of the 5 officer records shown for TOREX RETAIL SOLUTIONS (UK) LIMITED are current appointments, filed with Companies House. Oracle Corporation Nominees Limited (appointed 2015-01-01) and David Hudson (appointed 2015-01-01) both serve as Director. The remaining 3 records shown (Stephen Walder, Frank Ward and 1 other) are former appointments that have since been resigned. Management authority at TOREX RETAIL SOLUTIONS (UK) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TOREX RETAIL SOLUTIONS (UK) LIMITED have a parent company or subsidiaries?
TOREX RETAIL SOLUTIONS (UK) LIMITED sits 7 levels below its ultimate parent, Oracle Corporation, registered in United States. 3 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 3 subsidiaries span United Kingdom, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to TOREX RETAIL SOLUTIONS (UK) LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TOREX RETAIL SOLUTIONS (UK) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access TOREX RETAIL SOLUTIONS (UK) LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like TOREX RETAIL SOLUTIONS (UK) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 6 October 2026.