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 4
  • 1
    Emmerson, Matthew John
    Accountant born in May 1984
    Individual (7 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Hair, Leanne Samantha
    Director born in March 1985
    Individual (4 offsprings)
    Officer
    2024-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Scott, David Alexander
    Company Director born in October 1985
    Individual (4 offsprings)
    Officer
    2014-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Suite 116/117, I Mex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-03-05 ~ 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 14
  • 1
    Kuosmanen, Soili Inkeri
    Financial Manager born in September 1963
    Individual
    Officer
    2003-09-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 2
    Ahlskog, John Birger Raoul
    Managing Director born in August 1957
    Individual
    Officer
    2003-09-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Tyrell, Peter Michael
    Director born in March 1960
    Individual (3 offsprings)
    Officer
    2005-12-31 ~ 2024-03-05
    OF - Director → CIF 0
    Mr Peter Michael Tyrell
    Born in March 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-05
    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
  • 4
    Marriott, Lewis James
    Director born in May 1966
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Rollinson, Paul Edward
    Commercial Director born in March 1962
    Individual
    Officer
    2008-04-28 ~ 2020-03-06
    OF - Director → CIF 0
  • 6
    Farrington Smith, Richard Justin
    Chair Person born in September 1961
    Individual (3 offsprings)
    Officer
    2021-10-07 ~ 2022-08-12
    OF - Director → CIF 0
  • 7
    Randles, Kayren
    Managing Director born in September 1973
    Individual
    Officer
    2024-03-05 ~ 2024-09-16
    OF - Director → CIF 0
  • 8
    Juvonen, Jussi Antero
    Product Manager born in October 1967
    Individual
    Officer
    2003-09-23 ~ 2005-12-31
    OF - Director → CIF 0
  • 9
    Roberts, Selin
    Operations Director born in November 1984
    Individual
    Officer
    2020-09-10 ~ 2022-08-12
    OF - Director → CIF 0
  • 10
    Tyrell, Sandra
    Individual
    Officer
    2006-09-12 ~ 2014-09-04
    OF - Secretary → CIF 0
  • 11
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Corporate (2 offsprings)
    Officer
    2003-09-19 ~ 2003-09-23
    PE - Nominee Director → CIF 0
  • 12
    Cheriton, Farnham Lane, Haslemere, Surrey
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-02-01 ~ 2006-09-12
    PE - Secretary → CIF 0
  • 13
    Vanterpool Plaza, Wickhams Quay 1, Road Town, Tortola, British Virgin Islands
    Dissolved Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    2003-09-19 ~ 2003-09-23
    PE - Nominee Director → CIF 0
    2003-09-19 ~ 2003-09-23
    PE - Nominee Secretary → CIF 0
  • 14
    42 Northway, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    45,301 GBP2023-09-30
    Officer
    2003-09-23 ~ 2006-02-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TORNADO STORAGE SOLUTIONS LIMITED

Previous names
CONSTRUCTOR (UK) LIMITED - 2010-02-02
COFI UK LIMITED - 2003-09-30
Standard Industrial Classification
33120 - Repair Of Machinery
33200 - Installation Of Industrial Machinery And Equipment
62012 - Business And Domestic Software Development
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
65 GBP2023-12-31
65 GBP2022-12-31
Total Inventories
408,485 GBP2023-12-31
489,192 GBP2022-12-31
Debtors
2,905,502 GBP2023-12-31
3,028,656 GBP2022-12-31
Cash at bank and in hand
1,985,211 GBP2023-12-31
1,494,438 GBP2022-12-31
Current Assets
5,299,198 GBP2023-12-31
5,012,286 GBP2022-12-31
Creditors
Current
2,753,282 GBP2023-12-31
3,062,655 GBP2022-12-31
Net Current Assets/Liabilities
2,545,916 GBP2023-12-31
1,949,631 GBP2022-12-31
Total Assets Less Current Liabilities
2,545,981 GBP2023-12-31
1,949,696 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
2,545,979 GBP2023-12-31
1,949,694 GBP2022-12-31
Equity
2,545,981 GBP2023-12-31
1,949,696 GBP2022-12-31
Average Number of Employees
282023-01-01 ~ 2023-12-31
282022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
65 GBP2022-12-31
Investments in Group Undertakings
65 GBP2023-12-31
65 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,330,997 GBP2023-12-31
1,628,807 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
1,574,505 GBP2023-12-31
1,399,849 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,905,502 GBP2023-12-31
3,028,656 GBP2022-12-31
Trade Creditors/Trade Payables
Current
432,176 GBP2023-12-31
176,310 GBP2022-12-31
Amounts owed to group undertakings
Current
298,744 GBP2023-12-31
298,744 GBP2022-12-31
Other Taxation & Social Security Payable
Current
224,345 GBP2023-12-31
205,545 GBP2022-12-31
Other Creditors
Current
491,903 GBP2023-12-31
551,844 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,248 GBP2023-12-31
49,248 GBP2022-12-31
Between one and five year
196,992 GBP2023-12-31
196,992 GBP2022-12-31
More than five year
28,728 GBP2023-12-31
77,976 GBP2022-12-31
All periods
274,968 GBP2023-12-31
324,216 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
153 shares2023-12-31
Class 2 ordinary share
42 shares2023-12-31
Class 3 ordinary share
5 shares2023-12-31
  • TORNADO STORAGE SOLUTIONS LIMITED
    Info
    CONSTRUCTOR (UK) LIMITED - 2010-02-02
    COFI UK LIMITED - 2003-09-30
    Registered number 04904772
    Suite 116/117 I Mex House, 575-599 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    Private Limited Company incorporated on 2003-09-19 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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