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 6
  • 1
    Campbell, Kenneth
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2004-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Manton, Daniel
    Director born in June 1984
    Individual (3 offsprings)
    Officer
    2022-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Pullen, Christopher Mark
    Investment Director born in May 1970
    Individual (38 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 4
    Lofgren, Philip Jens Max
    Chief Executive born in October 1982
    Individual (9 offsprings)
    Officer
    2023-09-28 ~ now
    OF - Director → CIF 0
  • 5
    Gunby, Matthew James
    Investment Manager born in May 1988
    Individual (7 offsprings)
    Officer
    2022-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Sweden House, 5 Upper Montagu Street, London, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -4,839,876 GBP2023-12-31
    Person with significant control
    2022-01-14 ~ 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 7
  • 1
    Mr Kenneth Campbell
    Born in August 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-14
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Nordgrip, Mattias
    Director born in November 1991
    Individual
    Officer
    2022-01-14 ~ 2023-09-28
    OF - Director → CIF 0
  • 3
    Bergegard, Fredrik
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2022-01-14 ~ 2022-11-22
    OF - Director → CIF 0
  • 4
    Campbell, Sally Lesley
    Director born in January 1966
    Individual
    Officer
    2006-10-01 ~ 2022-01-14
    OF - Director → CIF 0
    Campbell, Sally Lesley
    Individual
    Officer
    2004-09-23 ~ 2022-01-14
    OF - Secretary → CIF 0
  • 5
    Dakin, Michael Derek Royston
    Company Director born in February 1970
    Individual
    Officer
    2022-11-22 ~ 2023-09-28
    OF - Director → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Secretary → CIF 0
  • 7
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-09-23 ~ 2004-09-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TORNADO GROUP LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
5,389,161 GBP2023-12-31
5,389,161 GBP2022-12-31
Debtors
0 GBP2023-12-31
215 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-696,910 GBP2023-12-31
-697,847 GBP2022-12-31
Net Current Assets/Liabilities
-696,910 GBP2023-12-31
-697,632 GBP2022-12-31
Total Assets Less Current Liabilities
4,692,251 GBP2023-12-31
4,691,529 GBP2022-12-31
Equity
Called up share capital
255,003 GBP2023-12-31
255,003 GBP2022-12-31
255,003 GBP2021-12-31
Retained earnings (accumulated losses)
4,437,248 GBP2023-12-31
4,436,526 GBP2022-12-31
5,134,158 GBP2021-12-31
Equity
4,692,251 GBP2023-12-31
4,691,529 GBP2022-12-31
5,389,161 GBP2021-12-31
Profit/Loss
Retained earnings (accumulated losses)
722 GBP2023-01-01 ~ 2023-12-31
-697,632 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
722 GBP2023-01-01 ~ 2023-12-31
-697,632 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
215 GBP2022-12-31
Amounts owed to group undertakings
Current
696,910 GBP2023-12-31
697,847 GBP2022-12-31
Equity
Called up share capital
255,003 GBP2023-12-31
255,003 GBP2022-12-31
Related profiles found in government register
  • TORNADO GROUP LIMITED
    Info
    Registered number 05240005
    Spencer Legal, S.6 210 Upper Richmond Road, Hill House, Putney, London SW15 6NP
    Private Limited Company incorporated on 2004-09-23 (20 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • TORNADO GROUP LIMITED
    S
    Registered number 05240005
    Unit 4, Waterloo Road, Bidford-on-avon, Alcester, England, B50 4JH
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BALFOUR-WESTLER LIMITED - 1988-05-10
    Muthill Road, Crieff, Perthshire
    Active Corporate (8 parents)
    Equity (Company account)
    18,955,804 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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