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 5
  • 1
    Lett, Daniel Joseph
    Company Director born in October 1969
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 2
    Jefferies, Suzanne Isabel
    Individual (74 offsprings)
    Officer
    2023-12-04 ~ now
    OF - secretary → CIF 0
  • 3
    Newcomb-ferreday, Russell Graham
    Managing Director born in November 1973
    Individual (4 offsprings)
    Officer
    2020-01-21 ~ now
    OF - director → CIF 0
  • 4
    Mccool, James
    Company Director born in September 1965
    Individual (5 offsprings)
    Officer
    2023-12-04 ~ now
    OF - director → CIF 0
  • 5
    Parmelee Limited, Middlemore Lane West, Aldridge, Walsall, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    3,298,014 GBP2023-12-31
    Person with significant control
    2020-01-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Bull, David
    Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-04-15 ~ 2020-01-21
    OF - director → CIF 0
    Mr David Bull
    Born in October 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-21
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Lewellen, Terry Mitchell
    Company C.E.O. born in March 1966
    Individual
    Officer
    2020-01-21 ~ 2023-12-04
    OF - director → CIF 0
parent relation
Company in focus

TORNADO HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2022-12-31
Retained earnings (accumulated losses)
-589,586 GBP2023-12-31
-589,586 GBP2022-12-31
Equity
-589,386 GBP2023-12-31
-589,386 GBP2022-12-31
-589,586 GBP2021-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
589,387 GBP2023-12-31
589,387 GBP2022-12-31

Related profiles found in government register
  • TORNADO HOLDINGS LIMITED
    Info
    Registered number 09543567
    York House, 45 Seymour Street, London W1H 7JT
    Private Limited Company incorporated on 2015-04-15 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • TORNADO HOLDINGS LIMITED
    S
    Registered number 09543567
    4, Wellington Circus, Nottingham, England, NG1 5AL
    Limited Company in England & Wales, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -115,779 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 1
  • TORNADO GLOVES (USA) LIMITED - 2020-01-22
    4 Wellington Circus, Nottingham, Notts, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2020-01-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.