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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Waters, Christopher Michael
    Director born in May 1983
    Individual (22 offsprings)
    Officer
    2020-08-17 ~ 2021-01-19
    OF - Director → CIF 0
  • 2
    Yardley, Michael David
    Solicitor born in July 1965
    Individual (62 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 3
    Thorne, Muriel Shona
    Company Secretary born in May 1981
    Individual (239 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in July 1967
    Individual (310 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (60 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Ottersbach, Patrick Wolfgang Bernd
    Born in May 1983
    Individual (13 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Dale, John Alan
    Director born in July 1963
    Individual (17 offsprings)
    Officer
    2019-11-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 8
    Thompson, James John
    Born in July 1970
    Individual (9 offsprings)
    Officer
    2021-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Darroch, Jennifer
    Born in March 1973
    Individual (11 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 10
    Burgoyne, Derek Garbut
    Director born in July 1962
    Individual (16 offsprings)
    Officer
    2019-11-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 11
    Pippin, Kenneth James
    Banker born in January 1972
    Individual (14 offsprings)
    Officer
    2019-10-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 12
    Mantle, Helen Louise
    Individual (4 offsprings)
    Officer
    2019-10-23 ~ now
    OF - Secretary → CIF 0
  • 13
    TORNADO ACQUISITIONS MIDCO LIMITED
    12156815 12159282
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-14 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2019-08-14 ~ 2019-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

TORNADO ACQUISITIONS PARENTCO LIMITED

Period: 2019-08-14 ~ now
Company number: 12157015
Registered name
TORNADO ACQUISITIONS PARENTCO LIMITED - now
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
-11,481 GBP2021-04-01 ~ 2022-03-31
-7,350 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-9,038 GBP2021-04-01 ~ 2022-03-31
-6,096 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
26,712,267 GBP2021-03-31
Current
368,461 GBP2022-03-31
273,291 GBP2021-03-31
Current Assets
30,380,745 GBP2022-03-31
26,985,558 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-387,645 GBP2022-03-31
Net Current Assets/Liabilities
29,993,100 GBP2022-03-31
26,702,126 GBP2021-03-31
Total Assets Less Current Liabilities
29,993,101 GBP2022-03-31
26,702,127 GBP2021-03-31
Net Assets/Liabilities
-19,183 GBP2022-03-31
-10,145 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
-19,184 GBP2022-03-31
-10,146 GBP2021-03-31
-4,050 GBP2020-04-01
Equity
-19,183 GBP2022-03-31
-10,145 GBP2021-03-31
-4,049 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-9,038 GBP2021-04-01 ~ 2022-03-31
-6,096 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,038 GBP2021-04-01 ~ 2022-03-31
-6,096 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-9,038 GBP2021-04-01 ~ 2022-03-31
-6,096 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
Tax Expense/Credit at Applicable Tax Rate
-2,181 GBP2021-04-01 ~ 2022-03-31
-1,396 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
363,814 GBP2022-03-31
271,087 GBP2021-03-31
Other Debtors
Current
3,397 GBP2022-03-31
1,254 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
1,250 GBP2022-03-31
950 GBP2021-03-31
Amounts owed to group undertakings
Current
387,645 GBP2022-03-31
283,432 GBP2021-03-31
Creditors
Current
387,645 GBP2022-03-31
283,432 GBP2021-03-31
Amounts owed to group undertakings
Non-current
30,012,284 GBP2022-03-31
26,712,272 GBP2021-03-31
Creditors
Non-current
30,012,284 GBP2022-03-31
26,712,272 GBP2021-03-31
Net Deferred Tax Liability/Asset
1,250 GBP2022-03-31
950 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
300 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
12021-04-01 ~ 2022-03-31
Related profiles found in government register
  • TORNADO ACQUISITIONS PARENTCO LIMITED
    Info
    Registered number 12157015
    Ropemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-14 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • TORNADO ACQUISITIONS PARENTCO LIMITED
    S
    Registered number 12157015
    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 1
  • 1
    TORNADO ACQUISITIONS BIDCO LIMITED
    12159282 12156815
    Ropemaker Place, 28 Ropemaker Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-08-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.