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 4
  • 1
    Goldstein, Adam Jacob
    Senior Managing Official born in November 1993
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, Cameron John
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Jenkinson, Michael Paul
    Born in October 1985
    Individual (17 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    LAVINGTON REITCO LIMITED - 2025-02-05
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2025-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Hatcher, Mark Graham
    Born in September 1975
    Individual (34 offsprings)
    Officer
    2025-02-21 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Harris, Michael Paul
    Solicitor born in June 1967
    Individual (107 offsprings)
    Officer
    2023-10-13 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 8 offsprings)
    Person with significant control
    2023-10-13 ~ 2024-07-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents, 18 offsprings)
    Person with significant control
    2024-07-11 ~ 2025-02-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2461 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2023-10-13 ~ 2025-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

THUNDER PROPERTY HOLDCO 1 LTD

Previous name
HELIUM MIRACLE 393 LIMITED - 2025-02-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THUNDER PROPERTY HOLDCO 1 LTD
    Info
    HELIUM MIRACLE 393 LIMITED - 2025-02-21
    Registered number 15208910
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ
    Private Limited Company incorporated on 2023-10-13 (1 year 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • THUNDER PROPERTY HOLDCO 1 LTD
    S
    Registered number 15208910
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HELIUM MIRACLE 395 LIMITED - 2025-02-21
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.