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
    Director born in February 1988
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 2
    Strickland, Andrew James
    Investor Director born in September 1982
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ now
    OF - director → CIF 0
  • 3
    Shillingburg, Daniel Eric
    Director born in January 1987
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 4
    Sami, Turgut
    Director born in April 1986
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 5
    Marotta, Carl Damian
    Director born in March 1982
    Individual (5 offsprings)
    Officer
    2022-07-21 ~ now
    OF - director → CIF 0
  • 6
    Herrmannsen, Christopher
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2022-08-29 ~ now
    OF - director → CIF 0
  • 7
    One Eleven, Edmund Street, Birmingham, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -12,362 GBP2023-12-31
    Person with significant control
    2022-06-01 ~ 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 6
  • 1
    Jones, Spencer Raymond Arthur
    Chief Financial Officer born in July 1972
    Individual
    Officer
    2024-05-10 ~ 2025-01-21
    OF - director → CIF 0
  • 2
    Brown, Rupert James
    Investor Director born in March 1983
    Individual (2 offsprings)
    Officer
    2022-07-29 ~ 2024-04-22
    OF - director → CIF 0
  • 3
    Ward, Michael James
    Solicitor born in January 1959
    Individual (266 offsprings)
    Officer
    2022-03-31 ~ 2022-07-21
    OF - director → CIF 0
  • 4
    Herrmannsen, Christopher
    Director born in January 1965
    Individual (3 offsprings)
    Officer
    2022-12-23 ~ 2023-01-04
    OF - director → CIF 0
  • 5
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (8 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 - 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
  • 6
    HBJGW SECRETARIAL SUPPORT LIMITED - 2011-05-11
    GW SECRETARIES LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Corporate (31 parents, 473 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
28,425,264 GBP2023-12-31
28,425,264 GBP2022-12-31
Debtors
348 GBP2023-12-31
395,123 GBP2022-12-31
Cash at bank and in hand
387 GBP2023-12-31
0 GBP2022-12-31
Current Assets
735 GBP2023-12-31
395,123 GBP2022-12-31
Net Assets/Liabilities
-3,502,704 GBP2023-12-31
-61,411 GBP2022-12-31
Equity
Called up share capital
1,027,331 GBP2023-12-31
1,027,331 GBP2022-12-31
0 GBP2022-03-30
Retained earnings (accumulated losses)
-4,530,035 GBP2023-12-31
-1,088,742 GBP2022-12-31
0 GBP2022-03-30
Profit/Loss
-3,441,293 GBP2023-01-01 ~ 2023-12-31
-1,088,742 GBP2022-03-31 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1,027,331 GBP2022-03-31 ~ 2022-12-31
Issue of Equity Instruments
1,027,331 GBP2022-03-31 ~ 2022-12-31
Equity
-3,502,704 GBP2023-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-03-31 ~ 2022-12-31
Wages/Salaries
414,158 GBP2023-01-01 ~ 2023-12-31
160,060 GBP2022-03-31 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
9,037 GBP2023-01-01 ~ 2023-12-31
988 GBP2022-03-31 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
478,669 GBP2023-01-01 ~ 2023-12-31
184,028 GBP2022-03-31 ~ 2022-12-31
Investments in Subsidiaries
28,425,264 GBP2023-12-31
28,425,264 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
128,901 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
2,334,732 GBP2023-12-31
132,815 GBP2022-12-31
Other Remaining Borrowings
Non-current
19,976,094 GBP2023-12-31
19,971,700 GBP2022-12-31
Bank Borrowings
6,798,000 GBP2023-12-31
7,950,000 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
26,774,094 GBP2023-12-31
27,921,700 GBP2022-12-31
Related profiles found in government register
  • PROJECT THUNDER BIDCO LIMITED
    Info
    Registered number 14014716
    125 London Wall, London EC2Y 5AJ
    Private Limited Company incorporated on 2022-03-31 (3 years 2 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
    125, 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
    125 London Wall, London, England
    Corporate (7 parents)
    Equity (Company account)
    2,973,896 GBP2023-12-31
    Person with significant control
    2022-07-29 ~ 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.