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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 7
  • 1
    Wendon-smith, Georgina
    Born in February 1988
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-04-22 ~ now
    OF - Director → CIF 0
  • 2
    Sami, Turgut
    Born in April 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Shillingburg, Daniel Eric
    Born in January 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 4
    Marotta, Carl Damian
    Born in March 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ now
    OF - Director → CIF 0
  • 5
    Herrmannsen, Christopher
    Born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Strickland, Andrew James
    Born in September 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressOne Eleven, Edmund Street, Birmingham, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    -91,622 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Ward, Michael James
    Solicitor born in January 1959
    Individual (205 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ 2022-07-21
    OF - Director → CIF 0
  • 2
    Herrmannsen, Christopher
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-12-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 3
    Brown, Rupert James
    Investor Director born in March 1983
    Individual
    Officer
    icon of calendar 2022-07-29 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Jones, Spencer Raymond Arthur
    Chief Financial Officer born in July 1972
    Individual
    Officer
    icon of calendar 2024-05-10 ~ 2025-01-21
    OF - Director → CIF 0
  • 5
    GW INCORPORATIONS LIMITED - 2006-03-10
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 144 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-31 ~ 2022-07-21
    PE - Director → CIF 0
    Person with significant control
    2022-03-31 ~ 2022-06-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    GW SECRETARIES LIMITED - 2006-03-10
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    icon of addressOne Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 479 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-03-31 ~ 2022-07-21
    PE - Secretary → CIF 0
parent relation
Company in focus

PROJECT THUNDER BIDCO LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
28,266,764 GBP2024-12-31
28,425,264 GBP2023-12-31
Debtors
2,018 GBP2024-12-31
348 GBP2023-12-31
Cash at bank and in hand
100 GBP2024-12-31
387 GBP2023-12-31
Current Assets
2,118 GBP2024-12-31
735 GBP2023-12-31
Net Current Assets/Liabilities
-2,204,915 GBP2024-12-31
-2,333,997 GBP2023-12-31
Total Assets Less Current Liabilities
26,061,849 GBP2024-12-31
26,091,267 GBP2023-12-31
Net Assets/Liabilities
-6,948,483 GBP2024-12-31
-3,502,704 GBP2023-12-31
Equity
Called up share capital
1,027,331 GBP2024-12-31
1,027,331 GBP2023-12-31
1,027,331 GBP2022-12-31
Retained earnings (accumulated losses)
-7,975,814 GBP2024-12-31
-4,530,035 GBP2023-12-31
-1,088,742 GBP2022-12-31
Equity
-6,948,483 GBP2024-12-31
-3,502,704 GBP2023-12-31
-1,498,169 GBP2022-12-31
Profit/Loss
-3,445,779 GBP2024-01-01 ~ 2024-12-31
-3,441,293 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
373,750 GBP2024-01-01 ~ 2024-12-31
414,158 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
11,026 GBP2024-01-01 ~ 2024-12-31
9,037 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
433,842 GBP2024-01-01 ~ 2024-12-31
478,669 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
28,266,764 GBP2024-12-31
28,425,264 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
1,670 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,207,033 GBP2024-12-31
2,334,732 GBP2023-12-31
Other Remaining Borrowings
Non-current
21,321,986 GBP2024-12-31
19,976,094 GBP2023-12-31
Bank Borrowings
6,846,000 GBP2024-12-31
6,798,000 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
26,774,094 GBP2023-12-31
Related profiles found in government register
  • PROJECT THUNDER BIDCO LIMITED
    Info
    Registered number 14014716
    icon of address125 London Wall, London EC2Y 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2022-03-31 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-30
    CIF 0
  • PROJECT THUNDER BIDCO LIMITED
    S
    Registered number 14014716
    icon of address125, London Wall, London, England, EC2Y 5AJ
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SKILLS ALLIANCE (TECHNOLOGY) LIMITED - 2008-03-13
    icon of address125 London Wall, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    584,752 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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