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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 1
  • Thornes, Jonathan Bryan
    Director born in May 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2019-11-07 ~ now
    OF - Director → CIF 0
    Jonathan Bryan Thornes
    Born in May 1960
    Individual (64 offsprings)
    Person with significant control
    icon of calendar 2019-11-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TUDOR MCDONALD

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

Related profiles found in government register
  • TUDOR MCDONALD
    Info
    Registered number 12303140
    icon of addressC/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees TS17 6EN
    Private Unlimited Company incorporated on 2019-11-07 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • TUDOR MCDONALD
    S
    Registered number 12303140
    icon of addressC/o Tindle's Llp, Medway House, Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom, TS17 6EN
    Private Unlimited Company in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressC/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    128,688 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressC/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    276,599 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    icon of addressC/o Tindle's Llp, Medway House Fudan Way, Teesdale Business Park, Stockton-on-tees, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    205,718 GBP2024-08-31
    Person with significant control
    icon of calendar 2020-02-21 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.