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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 9
  • 1
    Hatcher, Mark Graham, Mr.
    Born in September 1975
    Individual (58 offsprings)
    Officer
    2025-02-21 ~ 2025-03-24
    OF - Director → CIF 0
  • 2
    Goldstein, Adam Jacob
    Born in November 1993
    Individual (13 offsprings)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 3
    Yardley, Michael David
    Solicitor born in June 1965
    Individual (62 offsprings)
    Officer
    2023-11-23 ~ 2025-02-21
    OF - Director → CIF 0
  • 4
    Jenkinson, Michael Paul
    Born in October 1985
    Individual (28 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 5
    Dewar, Cameron John
    Born in March 1979
    Individual (23 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 6
    OAKWOOD CORPORATE NOMINEES 2024 LIMITED
    15828777 14433419... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 32 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
  • 7
    THUNDER PROPERTY HOLDCO 1 LTD
    - now 15208910 16216895
    HELIUM MIRACLE 393 LIMITED - 2025-02-21 15208910 15346517... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2025-02-21 ~ now
    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
  • 8
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 3533 offsprings)
    Officer
    2023-11-23 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 9
    OAKWOOD CORPORATE NOMINEES 2022 LIMITED
    14433419 15828777... (more)
    3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Dissolved Corporate (6 parents, 44 offsprings)
    Person with significant control
    2023-11-23 ~ 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
parent relation
Company in focus

THUNDER PROPERTY BID 2 LTD

Period: 2025-02-21 ~ now
Company number: 15305718 15305769... (more)
Registered names
THUNDER PROPERTY BID 2 LTD - now 15305769... (more)
HELIUM MIRACLE 395 LIMITED - 2025-02-21 15346517... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • THUNDER PROPERTY BID 2 LTD
    Info
    HELIUM MIRACLE 395 LIMITED - 2025-02-21
    Registered number 15305718
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London W1S 4HQ
    PRIVATE LIMITED COMPANY incorporated on 2023-11-23 (2 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-18
    CIF 0
  • THUNDER PROPERTY BID 2 LTD
    S
    Registered number 15305718
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
    CIF 1 CIF 2
  • THUNDER PROPERTY BID 2 LTD
    S
    Registered number 15305718
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom, W1S 4HQ
    Corporate in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    THUNDER PROPERTY BID 3 LTD
    - now 15305769 16217164... (more)
    HELIUM MIRACLE 398 LIMITED
    - 2025-02-21 15305769 15346517... (more)
    C/o Citco Reif Services Uk Limited, 7 Albemarle Street, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-02-21 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    TPIF (NO.1) GP LLP
    SO305501
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-13 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove members OE
    CIF 4 - Right to surplus assets - 75% or more OE
    Officer
    2025-05-13 ~ now
    CIF 2 - LLP Designated Member → ME
  • 3
    TPIF (PORTFOLIO NO. 1) GP LLP
    OC403897 OC418532... (more)
    72 Broadwick Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-05-13 ~ now
    CIF 3 - Right to appoint or remove members OE
    CIF 3 - Right to surplus assets - 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    Officer
    2025-05-13 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.