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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.

Parent entities and officers
Active 5
  • 1
    Ottersbach, Patrick Wolfgang Bernd
    Born in April 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Mantle, Helen Louise
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Thompson, James John
    Born in July 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 4
    Darroch, Jennifer
    Born in March 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressRopemaker 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
    icon of calendar 2019-08-15 ~ 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
    Thorne, Muriel Shona
    Company Secretary born in April 1981
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Dale, John Alan
    Director born in June 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 3
    Burgoyne, Derek Garbut
    Director born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-05-26
    OF - Director → CIF 0
  • 4
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (96 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2019-10-23
    OF - Director → CIF 0
  • 5
    Cavanagh, Lauren Alice
    Solicitor born in July 1985
    Individual (26 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2019-10-23
    OF - Director → CIF 0
  • 6
    Pippin, Kenneth James
    Banker born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-23 ~ 2020-05-01
    OF - Director → CIF 0
  • 7
    Waters, Christopher Michael
    Director born in April 1983
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-08-17 ~ 2021-01-19
    OF - Director → CIF 0
  • 8
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (24 offsprings)
    Officer
    icon of calendar 2019-08-15 ~ 2019-10-23
    OF - Director → CIF 0
  • 9
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2019-08-15 ~ 2019-10-23
    PE - Secretary → CIF 0
parent relation
Company in focus

TORNADO ACQUISITIONS BIDCO 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)
1,159,335 GBP2021-04-01 ~ 2022-03-31
881,701 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-169,207 GBP2021-04-01 ~ 2022-03-31
-83,627 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-132,009 GBP2021-04-01 ~ 2022-03-31
-67,880 GBP2020-04-01 ~ 2021-03-31
Fixed Assets - Investments
3,364,368 GBP2022-03-31
3,364,368 GBP2021-03-31
Fixed Assets
3,364,368 GBP2022-03-31
3,364,368 GBP2021-03-31
Debtors
Non-current
26,316,859 GBP2022-03-31
23,164,413 GBP2021-03-31
Current
398,573 GBP2022-03-31
278,802 GBP2021-03-31
Current Assets
26,715,432 GBP2022-03-31
23,443,215 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-387,645 GBP2022-03-31
-283,437 GBP2021-03-31
Net Current Assets/Liabilities
26,327,787 GBP2022-03-31
23,159,778 GBP2021-03-31
Total Assets Less Current Liabilities
29,692,155 GBP2022-03-31
26,524,146 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
-30,012,285 GBP2022-03-31
-26,712,267 GBP2021-03-31
Net Assets/Liabilities
-320,130 GBP2022-03-31
-188,121 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
1 GBP2020-04-01
Retained earnings (accumulated losses)
-320,131 GBP2022-03-31
-188,122 GBP2021-03-31
-120,242 GBP2020-04-01
Equity
-320,130 GBP2022-03-31
-188,121 GBP2021-03-31
-120,241 GBP2020-04-01
Profit/Loss
Retained earnings (accumulated losses)
-132,009 GBP2021-04-01 ~ 2022-03-31
-67,880 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-67,880 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-67,880 GBP2020-04-01 ~ 2021-03-31
Audit Fees/Expenses
11,281 GBP2021-04-01 ~ 2022-03-31
6,600 GBP2020-04-01 ~ 2021-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-1,292 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
-32,149 GBP2021-04-01 ~ 2022-03-31
-15,889 GBP2020-04-01 ~ 2021-03-31
Amounts Owed by Group Undertakings
Current
317,422 GBP2022-03-31
234,849 GBP2021-03-31
Other Debtors
Current
59,958 GBP2022-03-31
28,828 GBP2021-03-31
Debtors - Deferred Tax Asset
Current
21,193 GBP2022-03-31
15,125 GBP2021-03-31
Amounts owed to group undertakings
Current
387,645 GBP2022-03-31
283,437 GBP2021-03-31
Creditors
Current
387,645 GBP2022-03-31
283,437 GBP2021-03-31
Amounts owed to group undertakings
Non-current
30,012,285 GBP2022-03-31
26,712,267 GBP2021-03-31
Creditors
Non-current
30,012,285 GBP2022-03-31
26,712,267 GBP2021-03-31
Net Deferred Tax Liability/Asset
21,193 GBP2022-03-31
15,125 GBP2021-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,068 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
1.002021-04-01 ~ 2022-03-31
Related profiles found in government register
  • TORNADO ACQUISITIONS BIDCO LIMITED
    Info
    Registered number 12159282
    icon of addressRopemaker Place, 28 Ropemaker Street, London EC2Y 9HD
    PRIVATE LIMITED COMPANY incorporated on 2019-08-15 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • TORNADO ACQUISITIONS BIDCO LIMITED
    S
    Registered number 12159282
    icon of addressRopemaker Place, 28 Ropemaker Street, London, England, EC2Y 9HD
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BIOCOW LTD - 2020-10-01
    icon of addressSomerset Farm, Cants Drove, Wisbech
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    70,754 GBP2019-05-31
    Person with significant control
    icon of calendar 2019-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.