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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 7
  • 1
    Cook, James Robert Edward
    Born in March 1979
    Individual (4 offsprings)
    Officer
    2024-06-10 ~ now
    OF - Director → CIF 0
    Mr James Robert Edward Cook
    Born in March 1979
    Individual (4 offsprings)
    Person with significant control
    2024-06-10 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hill, Anthony Graham
    Born in July 1985
    Individual (15 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Cross, Hira
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 4
    Humble, James
    Company Director born in August 1981
    Individual (5 offsprings)
    Officer
    2024-06-20 ~ 2025-08-06
    OF - Director → CIF 0
  • 5
    Johnson, Rob
    Born in September 1989
    Individual (1 offspring)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 6
    Caul, Robert Scott
    Born in April 1968
    Individual (17 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
  • 7
    BGF INVESTMENT MANAGEMENT LIMITED
    10608481
    13-15, York Buildings, London, England
    Active Corporate (7 parents, 120 offsprings)
    Person with significant control
    2024-06-20 ~ now
    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%CIF 0
parent relation
Company in focus

THOR HOLDCO LIMITED

Period: 2024-06-10 ~ now
Company number: 15769103
Registered name
THOR HOLDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,212,553 GBP2025-03-31
Fixed Assets
20,212,553 GBP2025-03-31
Debtors
3,817,104 GBP2025-03-31
Cash at bank and in hand
16,121 GBP2025-03-31
Current Assets
3,833,225 GBP2025-03-31
Net Current Assets/Liabilities
3,475,115 GBP2025-03-31
Total Assets Less Current Liabilities
23,687,668 GBP2025-03-31
Net Assets/Liabilities
13,850,152 GBP2025-03-31
Equity
Called up share capital
930 GBP2025-03-31
Share premium
15,550,952 GBP2025-03-31
Retained earnings (accumulated losses)
-1,701,730 GBP2025-03-31
Equity
13,850,152 GBP2025-03-31
Profit/Loss
-1,701,730 GBP2024-06-10 ~ 2025-03-31
Issue of Equity Instruments
Called up share capital
930 GBP2024-06-10 ~ 2025-03-31
Issue of Equity Instruments
15,551,882 GBP2024-06-10 ~ 2025-03-31
Average Number of Employees
52024-06-10 ~ 2025-03-31
Staff Costs/Employee Benefits Expense
894,029 GBP2024-06-10 ~ 2025-03-31
Investments in Subsidiaries
20,212,553 GBP2025-03-31
Finished Goods/Goods for Resale
0 GBP2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
Prepayments/Accrued Income
Current
30,259 GBP2025-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
Other Creditors
Current
0 GBP2025-03-31
Creditors
Current
358,110 GBP2025-03-31

Related profiles found in government register
  • THOR HOLDCO LIMITED
    Info
    Registered number 15769103
    Tevalis Unit 9 Orchid Road, Bridgehead Business Park, Hull, East Yorkshire HU13 0DH
    PRIVATE LIMITED COMPANY incorporated on 2024-06-10 (1 year 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • THOR HOLDCO LIMITED
    S
    Registered number 15769103
    Tevalis Unit 9, Orchid Road, Hessle, Hull, England, HU13 0DH
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AROWANIS HOLDINGS LIMITED
    10854706
    Tevalis Unit 9, Orchid Road, Bridgehead Business Park, Hull, East Yorkshire, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2024-06-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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