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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 13
  • 1
    Shillingburg, Daniel Eric
    Born in January 1987
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Marotta, Carl Damian
    Born in March 1982
    Individual (6 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
    Mr Carl Damian Marotta
    Born in March 1982
    Individual (6 offsprings)
    Person with significant control
    2022-07-21 ~ 2022-07-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Spencer, Andrew Charles Lloyd
    Born in January 1980
    Individual (17 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Herrmannsen, Christopher
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2022-08-29 ~ now
    OF - Director → CIF 0
    Herrmannsen, Christopher
    Director born in January 1965
    Individual (3 offsprings)
    2022-12-23 ~ 2023-01-04
    OF - Director → CIF 0
  • 5
    Brown, Rupert James
    Investor Director born in March 1983
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ 2024-04-22
    OF - Director → CIF 0
  • 6
    Strickland, Andrew James
    Born in September 1982
    Individual (19 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 7
    Sami, Turgut
    Born in April 1986
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Ward, Michael James
    Solicitor born in January 1959
    Individual (1135 offsprings)
    Officer
    2022-04-28 ~ 2022-07-21
    OF - Director → CIF 0
  • 9
    Wendon-smith, Georgina
    Born in February 1988
    Individual (6 offsprings)
    Officer
    2024-04-22 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Spencer Raymond Arthur
    Chief Financial Officer born in July 1972
    Individual (16 offsprings)
    Officer
    2024-05-10 ~ 2025-01-21
    OF - Director → CIF 0
  • 11
    GATELEY INCORPORATIONS LIMITED
    - now 03519693
    HBJGW INCORPORATIONS LIMITED - 2011-05-11
    GW INCORPORATIONS LIMITED - 2006-03-10
    One Eleven, Edmund Street, Birmingham, United Kingdom
    Active Corporate (13 parents, 1590 offsprings)
    Officer
    2022-04-28 ~ 2022-07-21
    OF - Director → CIF 0
    Person with significant control
    2022-04-28 ~ 2022-07-21
    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
  • 12
    PALATINE GP IV LLP
    OC426052 SO305133... (more)
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 13
    PALATINE PRIVATE EQUITY LLP
    - now OC315480
    ZEUS PRIVATE EQUITY LLP - 2010-12-08
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (12 parents, 106 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PROJECT THUNDER TOPCO LIMITED

Period: 2022-04-28 ~ now
Company number: 14075985
Registered name
PROJECT THUNDER TOPCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,027,331 GBP2024-12-31
1,027,331 GBP2023-12-31
Debtors
57,998 GBP2024-12-31
53,603 GBP2023-12-31
Net Current Assets/Liabilities
57,650 GBP2024-12-31
53,255 GBP2023-12-31
Total Assets Less Current Liabilities
1,084,981 GBP2024-12-31
1,080,586 GBP2023-12-31
Net Assets/Liabilities
-103,984 GBP2024-12-31
-12,362 GBP2023-12-31
Equity
Called up share capital
985 GBP2024-12-31
985 GBP2023-12-31
985 GBP2022-12-31
Share premium
116,798 GBP2024-12-31
116,798 GBP2023-12-31
116,798 GBP2022-12-31
Retained earnings (accumulated losses)
-221,767 GBP2024-12-31
-130,145 GBP2023-12-31
-38,176 GBP2022-12-31
Equity
-103,984 GBP2024-12-31
-12,362 GBP2023-12-31
-1,536,345 GBP2022-12-31
Profit/Loss
-91,622 GBP2024-01-01 ~ 2024-12-31
-91,969 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
1,027,331 GBP2024-12-31
1,027,331 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
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Non-current
54,558 GBP2024-12-31
50,163 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
348 GBP2024-12-31
348 GBP2023-12-31
Other Remaining Borrowings
Non-current
956,926 GBP2024-12-31
956,926 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
956,926 GBP2024-12-31

Related profiles found in government register
  • PROJECT THUNDER TOPCO LIMITED
    Info
    Registered number 14075985
    125 London Wall, London EC2Y 5AJ
    PRIVATE LIMITED COMPANY incorporated on 2022-04-28 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
  • PROJECT THUNDER TOPCO LIMITED
    S
    Registered number 14075985
    One Eleven, Edmund Street, Birmingham, England, B3 2HJ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT THUNDER BIDCO LIMITED
    14014716
    125 London Wall, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-06-01 ~ 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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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.