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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 10
  • 1
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (36 offsprings)
    Officer
    1999-10-28 ~ 2006-07-05
    OF - Director → CIF 0
  • 2
    Verhoef, Gregory Channis
    Born in January 1962
    Individual (27 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
    Mr Gregory Channis Verhoef
    Born in January 1962
    Individual (27 offsprings)
    Person with significant control
    2022-09-09 ~ now
    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
    Banyard, Robert Thomas
    Individual (8 offsprings)
    Officer
    1996-08-28 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 4
    Chollet, Jean-louis
    Ceo born in August 1945
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2001-03-08
    OF - Director → CIF 0
  • 5
    Durie, William Howard Robert
    Surveyor born in October 1941
    Individual (18 offsprings)
    Officer
    1996-09-10 ~ 2002-08-14
    OF - Director → CIF 0
  • 6
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1942 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
  • 7
    Omc Chambers, Po Box 3152 Road Town, Tortola, Virgin Islands, British
    Corporate (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (3 parents, 2878 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Director → CIF 0
  • 9
    4/205, Hasting Street South, Hastings, Hastings, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2019-03-25 ~ 2022-09-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 10
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (5 parents, 152 offsprings)
    Officer
    2005-03-31 ~ 2011-10-28
    OF - Secretary → CIF 0
parent relation
Company in focus

TORNADO 6 LIMITED

Period: 2022-02-03 ~ now
Company number: 03242797
Registered names
TORNADO 6 LIMITED - now
DRUCE & CO LIMITED - 2022-02-03
DRUCE LAMY LIMITED - 2003-07-08
Standard Industrial Classification
68310 - Real Estate Agencies
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Debtors
237,013 GBP2024-06-30
Cash at bank and in hand
27 GBP2025-06-30
318 GBP2024-06-30
Current Assets
27 GBP2025-06-30
237,331 GBP2024-06-30
Net Current Assets/Liabilities
-1,209,232 GBP2025-06-30
-1,079,783 GBP2024-06-30
Total Assets Less Current Liabilities
-1,209,232 GBP2025-06-30
-1,079,783 GBP2024-06-30
Net Assets/Liabilities
-1,209,232 GBP2025-06-30
-1,079,783 GBP2024-06-30
Equity
Called up share capital
100,000 GBP2025-06-30
100,000 GBP2024-06-30
Retained earnings (accumulated losses)
-1,309,232 GBP2025-06-30
-1,179,783 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
237,013 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,200 GBP2025-06-30
30,006 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-06-30
Amounts owed to directors
Current
110 GBP2025-06-30
374 GBP2024-06-30
Amounts owed to group undertakings
Current
1,207,949 GBP2025-06-30
1,285,534 GBP2024-06-30

Related profiles found in government register
  • TORNADO 6 LIMITED
    Info
    DRUCE & CO LIMITED - 2022-02-03
    DRUCE LAMY LIMITED - 2022-02-03
    Registered number 03242797
    Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 1996-08-28 (29 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • DRUCE & CO. LIMITED
    S
    Registered number 03242797
    Company Secretarial Services, 10, Gloucester Road, London, England, SW7 4RB
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRABTREE FREEHOLD LIMITED
    09031996
    The Granary, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (11 parents)
    Officer
    2014-12-18 ~ 2015-01-01
    CIF 1 - Secretary → ME

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