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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
    Durie, William Howard Robert
    Surveyor born in October 1941
    Individual (18 offsprings)
    Officer
    1996-09-10 ~ 2002-08-14
    OF - Director → CIF 0
  • 2
    Chollet, Jean-louis
    Ceo born in August 1945
    Individual (2 offsprings)
    Officer
    1996-09-10 ~ 2001-03-08
    OF - Director → CIF 0
  • 3
    Verhoef, Gregory Channis
    Born in January 1962
    Individual (26 offsprings)
    Officer
    1996-08-28 ~ now
    OF - Director → CIF 0
    Mr Gregory Channis Verhoef
    Born in January 1962
    Individual (26 offsprings)
    Person with significant control
    2022-09-09 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Banyard, Robert Thomas
    Individual (7 offsprings)
    Officer
    1996-08-28 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 5
    Verhoef, Gordon Carel
    Restorationist born in August 1938
    Individual (35 offsprings)
    Officer
    1999-10-28 ~ 2006-07-05
    OF - Director → CIF 0
  • 6
    4/205, Hasting Street South, Hastings, Hastings, New Zealand
    Corporate (2 offsprings)
    Person with significant control
    2019-03-25 ~ 2022-09-09
    PE - Right to appoint or remove directors 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 - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    SPRINGFIELD SECRETARIES LIMITED
    03948142
    Springfield House, 99-101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Active Corporate (5 parents, 143 offsprings)
    Officer
    2005-03-31 ~ 2011-10-28
    OF - Secretary → CIF 0
  • 8
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 9
    NOMINEE SECRETARIES LIMITED
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Secretary → CIF 0
  • 10
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14
    3 Garden Walk, London
    Dissolved Corporate (2332 offsprings)
    Officer
    1996-08-28 ~ 1996-08-28
    OF - Nominee Director → 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
68320 - Management Of Real Estate On A Fee Or Contract Basis
68310 - Real Estate Agencies
Brief company account
Debtors
237,013 GBP2024-06-30
236,710 GBP2023-06-30
Cash at bank and in hand
318 GBP2024-06-30
8,040 GBP2023-06-30
Current Assets
237,331 GBP2024-06-30
244,750 GBP2023-06-30
Net Current Assets/Liabilities
-1,079,783 GBP2024-06-30
-1,076,976 GBP2023-06-30
Total Assets Less Current Liabilities
-1,079,783 GBP2024-06-30
-1,076,976 GBP2023-06-30
Net Assets/Liabilities
-1,079,783 GBP2024-06-30
-1,076,976 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
Retained earnings (accumulated losses)
-1,179,783 GBP2024-06-30
-1,176,976 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
385,000 GBP2023-06-30
Intangible assets - Disposals
Net goodwill
-385,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
385,000 GBP2023-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-385,000 GBP2023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
237,013 GBP2024-06-30
236,710 GBP2023-06-30
Trade Creditors/Trade Payables
Current
30,006 GBP2024-06-30
34,626 GBP2023-06-30
Corporation Tax Payable
Current
1,751 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
1,200 GBP2024-06-30
1,000 GBP2023-06-30
Amounts owed to directors
Current
374 GBP2024-06-30
Amounts owed to group undertakings
Current
1,285,534 GBP2024-06-30
1,284,349 GBP2023-06-30

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 7 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 5 April 2026 and licensed under the Open Government Licence v3.0.