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 2
  • 1
    Poulk, Thomas Fletcher
    Chief Accounting Officer born in September 1976
    Individual (9 offsprings)
    Officer
    2024-07-12 ~ now
    OF - Director → CIF 0
  • 2
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,234,884 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Bodha, James Sanjay
    Chief Operating Officer born in April 1967
    Individual (29 offsprings)
    Officer
    2016-11-10 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Milton, Paul Anthony
    Solicitor born in March 1958
    Individual (1 offspring)
    Officer
    2014-07-01 ~ 2016-11-10
    OF - Director → CIF 0
    Milton, Paul Anthony
    Individual (1 offspring)
    Officer
    2012-06-21 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 3
    Furlong, Kevin Joseph
    Vice President born in July 1977
    Individual
    Officer
    2022-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 4
    Danko, Lynn Marie
    Evp & Cfo born in April 1969
    Individual
    Officer
    2022-05-31 ~ 2023-05-15
    OF - Director → CIF 0
  • 5
    Madden, Daniel Edward
    Evp & Chief Financial Officer, Medallia, Inc. born in October 1967
    Individual (2 offsprings)
    Officer
    2023-05-15 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Manchester, Glen Richard
    Chief Executive Officer born in June 1965
    Individual (6 offsprings)
    Officer
    2012-06-21 ~ 2022-01-31
    OF - Director → CIF 0
  • 7
    Oulman, Roxanne Marie
    Chief Financial Officer born in July 1971
    Individual
    Officer
    2022-02-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 8
    Steinbach, Hanna
    Evp & Chief Legal Officer born in March 1982
    Individual (2 offsprings)
    Officer
    2022-05-31 ~ 2024-07-12
    OF - Director → CIF 0
parent relation
Company in focus

THUNDERHEAD (ONE) LTD.

Previous name
THUNDERHEAD.COM LIMITED - 2015-12-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Property, Plant & Equipment
112,735 GBP2024-01-31
189,794 GBP2023-01-31
Fixed Assets - Investments
18,898 GBP2024-01-31
18,898 GBP2023-01-31
Fixed Assets
131,633 GBP2024-01-31
208,692 GBP2023-01-31
Debtors
2,040,398 GBP2024-01-31
3,846,561 GBP2023-01-31
Cash at bank and in hand
2,072,482 GBP2024-01-31
3,335,465 GBP2023-01-31
Current Assets
4,112,880 GBP2024-01-31
7,182,026 GBP2023-01-31
Creditors
Current
167,346,437 GBP2024-01-31
169,076,790 GBP2023-01-31
Net Current Assets/Liabilities
-163,233,557 GBP2024-01-31
-161,894,764 GBP2023-01-31
Total Assets Less Current Liabilities
-163,101,924 GBP2024-01-31
-161,686,072 GBP2023-01-31
Creditors
Non-current
-104,921 GBP2023-01-31
Net Assets/Liabilities
-163,196,872 GBP2024-01-31
-161,790,993 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Share premium
913,114 GBP2024-01-31
913,114 GBP2023-01-31
Retained earnings (accumulated losses)
-169,856,831 GBP2024-01-31
-168,450,952 GBP2023-01-31
Equity
-163,196,872 GBP2024-01-31
-161,790,993 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
328,890 GBP2024-01-31
387,957 GBP2023-01-31
Property, Plant & Equipment - Disposals
Plant and equipment
-59,067 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
216,155 GBP2024-01-31
198,163 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
67,683 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-49,691 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
112,735 GBP2024-01-31
189,794 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,377 GBP2024-01-31
1,450,056 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,250,483 GBP2024-01-31
1,286,041 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
758,538 GBP2024-01-31
1,110,464 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,040,398 GBP2024-01-31
3,846,561 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,053 GBP2023-01-31
Amounts owed to group undertakings
Current
166,744,864 GBP2024-01-31
167,949,875 GBP2023-01-31
Other Taxation & Social Security Payable
Current
58,497 GBP2023-01-31
Other Creditors
Current
601,573 GBP2024-01-31
1,056,365 GBP2023-01-31
Non-current
104,921 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
316,958 GBP2024-01-31
235,387 GBP2023-01-31
Between one and five year
203,536 GBP2024-01-31
487,866 GBP2023-01-31
All periods
520,494 GBP2024-01-31
723,253 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
41 shares2024-01-31
  • THUNDERHEAD (ONE) LTD.
    Info
    THUNDERHEAD.COM LIMITED - 2015-12-11
    Registered number 08115007
    3rd Floor 1 Ashley Road, Altrincham, Cheshire WA14 2DT
    Private Limited Company incorporated on 2012-06-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    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.