---
title: "TORCHCARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cbd68d2-4214-5571-b9a7-784bbd216a56
json: https://whiteintel.dev/api/public/dossier/5cbd68d2-4214-5571-b9a7-784bbd216a56
identifier: oo:GB-COH-01848437
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TORCHCARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01848437`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5cbd68d2-4214-5571-b9a7-784bbd216a56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cbd68d2-4214-5571-b9a7-784bbd216a56  

## Ownership & control

### Owners / controllers

- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3
- **MARIA MALLABAND CARE GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3

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

A **16-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:** `01848437`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1984-09-17
- **Registered office:** Westcourt, Gelderd Road, Leeds, West Yorkshire, LS12 6DB
- **SIC:** 99999

### Officers

- BURGAN, Philip John — director · British · appointed 2009-08-14
- BOYER, John — secretary · British · appointed 2006-12-01 · resigned 2008-01-14
- COX, Dennice Ann — secretary · British · appointed 1999-06-30 · resigned 2006-08-21
- HIGGINS, Paul Antony — secretary · British · appointed 2008-01-14 · resigned 2008-10-06
- SPIERS, Norman Gerald — secretary · British · resigned 1999-06-30
- BALL, Christopher — director · British · appointed 2009-04-24 · resigned 2020-10-08
- FAGAN, Peter Gervais — director · British · appointed 2011-03-11 · resigned 2019-04-05
- SPIERS, Joan Margaret Ann — director · British · resigned 2008-01-14
- SPIERS, Norman Gerald — director · British · resigned 1999-06-30
- TWAROWSKI, Maria Elizabeth — director · British · appointed 2008-01-14 · resigned 2010-03-19

### Beneficial owners (Persons with Significant Control)

- [Maria Mallaband Care Group Limited](https://whiteintel.dev/entity/f62af33c-c3b2-51ac-9b54-27d62cf24bc3) — 75–100% shares · corporate PSC · England — since 2016-06-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01848437

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TORCHCARE LIMITED** — https://whiteintel.dev/entity/5cbd68d2-4214-5571-b9a7-784bbd216a56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORCHCARE LIMITED**. Human view: https://whiteintel.dev/entity/5cbd68d2-4214-5571-b9a7-784bbd216a56 · Structured JSON: https://whiteintel.dev/api/public/dossier/5cbd68d2-4214-5571-b9a7-784bbd216a56._

_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"._