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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mcdonnell, Thomas James
    Born in June 1990
    Individual (13 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Brennan, Anthony Paul
    Born in June 1963
    Individual (130 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Mcpherson, Kenneth
    Born in July 1969
    Individual (48 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Partington, Garry
    Born in January 1975
    Individual (25 offsprings)
    Officer
    2023-12-15 ~ now
    OF - Director → CIF 0
    Garry Partington
    Born in January 1975
    Individual (25 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Latimer, Jolyon James
    Born in May 1978
    Individual (46 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    CBPE CAPITAL X GP LLP
    OC429862 OC398673... (more)
    2, George Yard, London, England
    Active Corporate (2 parents, 44 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    CBPE CAPITAL LLP
    - now OC305899
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    2, George Yard, London, England
    Active Corporate (15 parents, 398 offsprings)
    Person with significant control
    2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    CBPE NOMINEES LIMITED
    - now 01965792
    CLOSE SECURITIES LIMITED - 2008-11-27
    CLOSE SECURITIES LIMITED - 2008-10-16
    ORANGELINK LIMITED - 1986-01-16
    2, George Yard, London, United Kingdom
    Active Corporate (29 parents, 19 offsprings)
    Person with significant control
    2023-12-04 ~ 2023-12-15
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PROJECT THOR TOPCO LIMITED

Period: 2023-12-04 ~ now
Company number: 15326482
Registered name
PROJECT THOR TOPCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
Non-current
31,832 GBP2024-03-31
Current
30,381,982 GBP2025-03-31
28,007,022 GBP2024-03-31
Cash at bank and in hand
6,950 GBP2025-03-31
Current Assets
30,388,932 GBP2025-03-31
28,038,854 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-59,913 GBP2024-03-31
Net Current Assets/Liabilities
30,300,366 GBP2025-03-31
27,978,941 GBP2024-03-31
Total Assets Less Current Liabilities
30,300,367 GBP2025-03-31
27,978,942 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-31,071,335 GBP2025-03-31
Net Assets/Liabilities
-770,968 GBP2025-03-31
551,442 GBP2024-03-31
Equity
Called up share capital
9,845 GBP2025-03-31
9,627 GBP2024-03-31
Share premium
1,247,186 GBP2025-03-31
952,996 GBP2024-03-31
Retained earnings (accumulated losses)
-2,027,999 GBP2025-03-31
-411,181 GBP2024-03-31
Profit/Loss
-1,616,818 GBP2024-04-01 ~ 2025-03-31
-411,181 GBP2023-04-01 ~ 2024-03-31
Equity
-770,968 GBP2025-03-31
551,442 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-1,616,818 GBP2024-04-01 ~ 2025-03-31
-411,181 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,616,818 GBP2024-04-01 ~ 2025-03-31
-411,181 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-1,616,818 GBP2024-04-01 ~ 2025-03-31
-411,181 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
218 GBP2024-04-01 ~ 2025-03-31
9,627 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
294,408 GBP2024-04-01 ~ 2025-03-31
962,623 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
218 GBP2024-04-01 ~ 2025-03-31
9,627 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
294,408 GBP2024-04-01 ~ 2025-03-31
962,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
332024-04-01 ~ 2025-03-31
Office equipment
152024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Amounts Owed by Group Undertakings
Current
30,347,129 GBP2025-03-31
27,984,522 GBP2024-03-31
Other Debtors
Current
7,853 GBP2025-03-31
Prepayments/Accrued Income
Current
4,500 GBP2025-03-31
Trade Creditors/Trade Payables
Current
24,050 GBP2025-03-31
39,013 GBP2024-03-31
Amounts owed to group undertakings
Current
63,729 GBP2025-03-31
16,812 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
787 GBP2025-03-31
4,088 GBP2024-03-31
Creditors
Current
88,566 GBP2025-03-31
59,913 GBP2024-03-31
Other Creditors
Non-current
4,217,513 GBP2025-03-31
927,500 GBP2024-03-31
Creditors
Non-current
31,071,335 GBP2025-03-31
27,427,500 GBP2024-03-31
Net Deferred Tax Liability/Asset
31,832 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-31,832 GBP2024-04-01 ~ 2025-03-31
31,832 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,608 shares2025-03-31
219,608 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2025-03-31
60,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
96,368 shares2025-03-31
96,368 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
140,764 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012024-04-01 ~ 2025-03-31
Related profiles found in government register
  • PROJECT THOR TOPCO LIMITED
    Info
    Registered number 15326482
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    CIF 0
  • PROJECT THOR TOPCO LIMITED
    S
    Registered number 15326482
    Level 9 Anchorage 2, Salford Quays, Salford, Greater Manchester, United Kingdom, M50 3XE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PROJECT THOR NOTECO LIMITED
    15326742 15921233
    Level 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2023-12-04 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.