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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 5
  • 1
    Ollech, Steven Henry
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Hager, Jonathan
    Born in July 1966
    Individual (35 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Kahn, Chagai
    Born in October 1973
    Individual (46 offsprings)
    Officer
    icon of calendar 2025-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Frenkel, Michael Ian
    Born in September 1951
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-05-03 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressTower Bridge House, St. Katharines Way, London, England
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    21,957,438 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Ollech, Steven Henry
    Company Director born in March 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ 2025-02-20
    OF - Director → CIF 0
  • 2
    Searby, John Colin
    Business Consultant born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2011-04-27 ~ 2012-06-28
    OF - Director → CIF 0
  • 3
    Ackerman, Naomi
    Co Director born in June 1945
    Individual (171 offsprings)
    Officer
    icon of calendar 1989-10-03 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Ackerman, Joseph
    Co Director born in May 1932
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2011-04-27
    OF - Director → CIF 0
    Ackerman, Joseph
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2011-04-27
    OF - Secretary → CIF 0
  • 5
    Thornhill, Andrew Robert
    Barrister At Law born in August 1943
    Individual (26 offsprings)
    Officer
    icon of calendar 2010-01-25 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Johnson, Robin Simon
    Born in January 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-04-27 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Dovell, Kim
    Accountant born in October 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-28 ~ 2019-01-11
    OF - Director → CIF 0
parent relation
Company in focus

TWINSECTRA LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment
15,783,900 GBP2024-03-31
15,340,637 GBP2023-03-31
Fixed Assets - Investments
13,171,001 GBP2024-03-31
12,893,940 GBP2023-03-31
Fixed Assets
28,954,901 GBP2024-03-31
28,234,577 GBP2023-03-31
Debtors
Non-current
468,319 GBP2024-03-31
468,319 GBP2023-03-31
Current
7,986,687 GBP2024-03-31
5,890,103 GBP2023-03-31
Cash at bank and in hand
865,581 GBP2024-03-31
1,019,383 GBP2023-03-31
Current Assets
9,320,587 GBP2024-03-31
7,377,805 GBP2023-03-31
Net Current Assets/Liabilities
-7,146,665 GBP2024-03-31
-6,398,100 GBP2023-03-31
Total Assets Less Current Liabilities
21,808,236 GBP2024-03-31
21,836,477 GBP2023-03-31
Net Assets/Liabilities
19,565,627 GBP2024-03-31
19,606,284 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
19,565,625 GBP2024-03-31
19,606,282 GBP2023-03-31
Equity
19,565,627 GBP2024-03-31
19,606,284 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
15,783,900 GBP2024-03-31
15,340,637 GBP2023-03-31
Property, Plant & Equipment
Buildings
15,783,900 GBP2024-03-31
15,340,637 GBP2023-03-31
Other Debtors
Non-current
468,319 GBP2024-03-31
468,319 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
64,906 GBP2024-03-31
38,814 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
5,417,811 GBP2024-03-31
3,404,146 GBP2023-03-31
Other Debtors
Current
2,059,124 GBP2024-03-31
2,000,836 GBP2023-03-31
Prepayments/Accrued Income
Current
444,846 GBP2024-03-31
446,307 GBP2023-03-31
Trade Creditors/Trade Payables
Current
48,514 GBP2024-03-31
28,760 GBP2023-03-31
Amounts owed to group undertakings
Current
15,056,363 GBP2024-03-31
13,353,857 GBP2023-03-31
Other Creditors
Current
76,152 GBP2024-03-31
76,869 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
1,286,223 GBP2024-03-31
316,419 GBP2023-03-31
Creditors
Current
16,467,252 GBP2024-03-31
13,775,905 GBP2023-03-31
Net Deferred Tax Liability/Asset
2,242,609 GBP2024-03-31
2,230,193 GBP2023-03-31
2,422,993 GBP2022-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,416 GBP2023-04-01 ~ 2024-03-31
-192,800 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,087,959 GBP2024-03-31
1,920,893 GBP2023-03-31

  • TWINSECTRA LIMITED
    Info
    Registered number 01226586
    icon of address28 The Ridgeway, London NW11 8TB
    PRIVATE LIMITED COMPANY incorporated on 1975-09-16 (50 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.