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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
Active 7
  • 1
    Latimer, Jolyon James
    Born in May 1978
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Partington, Garry
    Born in January 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
    Garry Partington
    Born in January 1975
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Mcpherson, Kenneth
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Brennan, Anthony Paul
    Born in June 1963
    Individual (41 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcdonnell, Thomas James
    Born in June 1990
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-04 ~ now
    OF - Director → CIF 0
  • 6
    CLOSE BROTHERS PRIVATE EQUITY LLP - 2008-10-02
    SNOOK, MURPHY, MACNAY LLP - 2004-02-26
    icon of address2, George Yard, London, England
    Active Corporate (8 parents, 213 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 7
    icon of address2, George Yard, London, England
    Active Corporate (2 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 1
  • ORANGELINK LIMITED - 1986-01-16
    CLOSE SECURITIES LIMITED - 2008-10-16
    CLOSE SECURITIES LIMITED - 2008-11-27
    icon of address2, George Yard, London, United Kingdom
    Active Corporate (9 parents, 3 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

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
Fixed Assets
1 GBP2024-03-31
Debtors
Non-current
31,832 GBP2024-03-31
Current
28,007,022 GBP2024-03-31
Current Assets
28,038,854 GBP2024-03-31
Net Current Assets/Liabilities
27,978,941 GBP2024-03-31
Total Assets Less Current Liabilities
27,978,942 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-27,427,500 GBP2024-03-31
Net Assets/Liabilities
551,442 GBP2024-03-31
Equity
Called up share capital
9,627 GBP2024-03-31
Share premium
952,996 GBP2024-03-31
Profit/Loss
-411,181 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
-411,181 GBP2024-03-31
Equity
551,442 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-411,181 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-411,181 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-411,181 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
9,627 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
962,623 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
Called up share capital
9,627 GBP2023-04-01 ~ 2024-03-31
Equity - Income/Expense Recognised Directly
962,623 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
152023-04-01 ~ 2024-03-31
Computers
252023-04-01 ~ 2024-03-31
Amounts Owed by Group Undertakings
Current
27,984,522 GBP2024-03-31
Trade Creditors/Trade Payables
Current
39,013 GBP2024-03-31
Amounts owed to group undertakings
Current
16,812 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,088 GBP2024-03-31
Creditors
Current
59,913 GBP2024-03-31
Other Creditors
Non-current
927,500 GBP2024-03-31
Creditors
Non-current
27,427,500 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,832 GBP2023-04-01 ~ 2024-03-31
Net Deferred Tax Liability/Asset
31,832 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
219,608 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
96,368 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0.012023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
140,764 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0.012023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PROJECT THOR TOPCO LIMITED
    Info
    Registered number 15326482
    icon of addressLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester M50 3YW
    PRIVATE LIMITED COMPANY incorporated on 2023-12-04 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • PROJECT THOR TOPCO LIMITED
    S
    Registered number 15326482
    icon of addressLevel 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
Active 1
  • icon of addressLevel 9, Anchorage 2 Salford Quays, Salford, Greater Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -307,646 GBP2024-03-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.