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 1
  • Verhoef, Gregory Channis
    Company Director born in January 1962
    Individual (10 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
    Mr Gregory Verhoef
    Born in January 1962
    Individual (10 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (24 offsprings)
    Officer
    1999-10-28 ~ 2006-07-05
    OF - Director → CIF 0
  • 2
    Banyard, Robert Thomas
    Individual
    Officer
    1996-08-28 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 3
    Durie, William Howard Robert
    Surveyor born in October 1941
    Individual (5 offsprings)
    Officer
    1996-09-10 ~ 2002-08-14
    OF - Director → CIF 0
  • 4
    Chollet, Jean-louis
    Ceo born in August 1945
    Individual (1 offspring)
    Officer
    1996-09-10 ~ 2001-03-08
    OF - Director → CIF 0
  • 5
    Omc Chambers, Po Box 3152 Road Town, Tortola, Virgin Islands, British
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-03-25
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
  • 6
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    5,852 GBP2024-03-31
    Officer
    2005-03-31 ~ 2011-10-28
    PE - Secretary → CIF 0
  • 7
    NOMINEE DIRECTORS LIMITED
    3 Garden Walk, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    PE - Nominee Director → CIF 0
  • 8
    3 Garden Walk, London
    Corporate (1 offspring)
    Officer
    1996-08-28 ~ 1996-08-28
    PE - Nominee Secretary → CIF 0
  • 9
    4/205, Hasting Street South, Hastings, Hastings, New Zealand
    Corporate
    Person with significant control
    2019-03-25 ~ 2022-09-09
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TORNADO 6 LIMITED

Previous names
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
236,710 GBP2023-06-30
244,532 GBP2022-06-30
Cash at bank and in hand
8,040 GBP2023-06-30
15,705 GBP2022-06-30
Current Assets
244,750 GBP2023-06-30
260,237 GBP2022-06-30
Net Current Assets/Liabilities
-1,076,976 GBP2023-06-30
-1,068,145 GBP2022-06-30
Total Assets Less Current Liabilities
-1,076,976 GBP2023-06-30
-1,068,145 GBP2022-06-30
Net Assets/Liabilities
-1,076,976 GBP2023-06-30
-1,068,145 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Retained earnings (accumulated losses)
-1,176,976 GBP2023-06-30
-1,168,145 GBP2022-06-30
Average Number of Employees
12022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
385,000 GBP2023-06-30
385,000 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
385,000 GBP2023-06-30
385,000 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
15 GBP2022-06-30
Prepayments/Accrued Income
Current
8,400 GBP2022-06-30
Amount of value-added tax that is recoverable
Current
21 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
236,710 GBP2023-06-30
236,096 GBP2022-06-30
Trade Creditors/Trade Payables
Current
34,626 GBP2023-06-30
34,796 GBP2022-06-30
Corporation Tax Payable
Current
1,751 GBP2023-06-30
3,823 GBP2022-06-30
Other Creditors
Current
11,464 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-06-30
3,770 GBP2022-06-30
Amounts owed to group undertakings
Current
1,284,349 GBP2023-06-30
1,274,529 GBP2022-06-30
Related profiles found in government register
  • TORNADO 6 LIMITED
    Info
    DRUCE & CO LIMITED - 2022-02-03
    DRUCE LAMY LIMITED - 2003-07-08
    Registered number 03242797
    Bentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQ
    Private Limited Company incorporated on 1996-08-28 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    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
Active 0
  • Not found in our database.
Ceased 1
  • The Granary, Brewer Street, Bletchingley, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    88,275 GBP2023-05-31
    Officer
    2014-12-18 ~ 2015-01-01
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.