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
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2019-10-23 ~ now
    OF - secretary → CIF 0
  • 2
    Ottersbach, Patrick Wolfgang Bernd
    Banker born in April 1983
    Individual (11 offsprings)
    Officer
    2019-10-23 ~ now
    OF - director → CIF 0
  • 3
    Studholme, Henry William, Sir
    Director, Accountant, Forester born in January 1958
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ now
    OF - director → CIF 0
  • 4
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 23 offsprings)
    Person with significant control
    2019-10-23 ~ 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 11
  • 1
    Burgoyne, Derek Garbut
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    2019-11-01 ~ 2021-05-26
    OF - director → CIF 0
  • 2
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - director → CIF 0
  • 3
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - director → CIF 0
  • 4
    Dale, John Alan
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2021-05-26
    OF - director → CIF 0
  • 5
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (26 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - director → CIF 0
  • 6
    Waters, Christopher Michael
    Director born in April 1983
    Individual (8 offsprings)
    Officer
    2020-08-17 ~ 2021-01-19
    OF - director → CIF 0
  • 7
    Pippin, Kenneth James
    Banker born in January 1972
    Individual (1 offspring)
    Officer
    2019-10-23 ~ 2020-03-12
    OF - director → CIF 0
  • 8
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - director → CIF 0
  • 9
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (4 parents, 11 offsprings)
    Person with significant control
    2019-08-14 ~ 2019-10-08
    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
  • 10
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved corporate (6 parents, 3 offsprings)
    Person with significant control
    2019-10-08 ~ 2019-10-23
    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
  • 11
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-08-14 ~ 2019-10-23
    PE - secretary → CIF 0
parent relation
Company in focus

TORNADO ACQUISITIONS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • TORNADO ACQUISITIONS TOPCO LIMITED
    Info
    Registered number 12156673
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2019-08-14 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • TORNADO ACQUISITIONS TOPCO LIMITED
    S
    Registered number 12156673
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom, EC2Y 9HD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -323,841 GBP2022-03-31
    Person with significant control
    2019-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.