---
title: "TORBAY FURNITURE PROJECT CIC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fb94fd5-4829-5d63-8570-320f41b4dcbe
json: https://whiteintel.dev/api/public/dossier/4fb94fd5-4829-5d63-8570-320f41b4dcbe
identifier: oo:GB-COH-14731735
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORBAY FURNITURE PROJECT CIC

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14731735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fb94fd5-4829-5d63-8570-320f41b4dcbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fb94fd5-4829-5d63-8570-320f41b4dcbe  

## Ownership & control

### Owners / controllers

- **Mr Simon James Carter** (beneficial owner) — 50% — https://whiteintel.dev/entity/2fc311ed-1117-5c00-8ee5-b1b1abc79bd9
- **Miss Tarnia Louise Diamond** (beneficial owner) — 50% — https://whiteintel.dev/entity/46ca9909-5aa7-5834-a6e1-d810564f1cae
- **Mr Simon James Carter** (beneficial owner) — https://whiteintel.dev/entity/c0f62fea-5ac6-43d8-aee3-5671329f94e2
- **Miss Tarnia Louise Diamond** (beneficial owner) — https://whiteintel.dev/entity/16227718-081b-4efc-ba7e-c3404eac292c

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `14731735`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2023-03-15
- **Registered office:** 56 Winner Street, Paignton, TQ3 3BQ, United Kingdom
- **SIC:** 47599, 47799

### Officers

- BARFIELD, Adam Peter — director · English · appointed 2023-03-15
- CARTER, Simon James — director · English · appointed 2023-03-15
- DIAMOND, Tarnia Louise — director · English · appointed 2023-03-15
- HEALY, David Oliver — director · English · appointed 2023-03-15

### Beneficial owners (Persons with Significant Control)

- Mr Simon James Carter — 25–50% votes · individual PSC · United Kingdom — since 2023-03-15
- Miss Tarnia Louise Diamond — 25–50% votes · individual PSC · United Kingdom — since 2023-03-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14731735
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14731735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORBAY FURNITURE PROJECT CIC**. Human view: https://whiteintel.dev/entity/4fb94fd5-4829-5d63-8570-320f41b4dcbe · Structured JSON: https://whiteintel.dev/api/public/dossier/4fb94fd5-4829-5d63-8570-320f41b4dcbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._