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
    Thompson, James John
    Operations Director born in July 1970
    Individual (10 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Darroch, Jennifer
    Accountant born in March 1973
    Individual (10 offsprings)
    Officer
    2021-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Mantle, Helen Louise
    Individual (113 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Ottersbach, Patrick Wolfgang Bernd
    Banker born in April 1983
    Individual (11 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ 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 9
  • 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 ~ 2020-05-01
    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
    Active 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 MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-03-31
02020-04-01 ~ 2021-03-31
Administrative Expenses
-11,481 GBP2021-04-01 ~ 2022-03-31
-7,350 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-11,481 GBP2021-04-01 ~ 2022-03-31
-7,350 GBP2020-04-01 ~ 2021-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,317,060 GBP2021-04-01 ~ 2022-03-31
1,036,173 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-27,283 GBP2021-04-01 ~ 2022-03-31
-396,104 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
74,184 GBP2021-04-01 ~ 2022-03-31
-393,976 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2022-03-31
1 GBP2021-03-31
Fixed Assets
1 GBP2022-03-31
1 GBP2021-03-31
Debtors
Non-current
30,012,284 GBP2022-03-31
26,712,263 GBP2021-03-31
Current
468,359 GBP2022-03-31
274,169 GBP2021-03-31
Current Assets
30,480,643 GBP2022-03-31
26,986,432 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-6,533,241 GBP2022-03-31
-5,803,559 GBP2021-03-31
Net Current Assets/Liabilities
23,947,402 GBP2022-03-31
21,182,873 GBP2021-03-31
Total Assets Less Current Liabilities
23,947,403 GBP2022-03-31
21,182,874 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-24,271,244 GBP2022-03-31
-21,580,899 GBP2021-03-31
Net Assets/Liabilities
-323,841 GBP2022-03-31
-398,025 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
-323,842 GBP2022-03-31
-398,026 GBP2021-03-31
-4,050 GBP2020-04-01
Equity
-323,841 GBP2022-03-31
-398,025 GBP2021-03-31
-4,049 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
74,184 GBP2021-04-01 ~ 2022-03-31
-393,976 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-393,976 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-393,976 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
10,281 GBP2021-04-01 ~ 2022-03-31
6,600 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-96,039 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,184 GBP2021-04-01 ~ 2022-03-31
-75,260 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
371,145 GBP2022-03-31
271,091 GBP2021-03-31
Amount of corporation tax that is recoverable
Current
2,185 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
97,214 GBP2022-03-31
893 GBP2021-03-31
Amounts owed to group undertakings
Current
6,533,241 GBP2022-03-31
5,803,559 GBP2021-03-31
Creditors
Current
6,533,241 GBP2022-03-31
5,803,559 GBP2021-03-31
Amounts owed to group undertakings
Non-current
24,271,244 GBP2022-03-31
21,580,899 GBP2021-03-31
Creditors
Non-current
24,271,244 GBP2022-03-31
21,580,899 GBP2021-03-31
Net Deferred Tax Liability/Asset
97,214 GBP2022-03-31
893 GBP2021-03-31
893 GBP2020-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
96,321 GBP2021-04-01 ~ 2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2022-03-31
1 shares2021-03-31
Par Value of Share
Class 1 ordinary share
1.02021-04-01 ~ 2022-03-31
Related profiles found in government register
  • TORNADO ACQUISITIONS MIDCO LIMITED
    Info
    Registered number 12156815
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    Private Limited Company incorporated on 2019-08-14 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-30
    CIF 0
  • TORNADO ACQUISITIONS MIDCO LIMITED
    S
    Registered number 12156815
    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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -19,183 GBP2022-03-31
    Person with significant control
    2019-08-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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