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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 11
  • 1
    Ackerman, Joseph
    Co Director born in May 1932
    Individual (183 offsprings)
    Officer
    (before 1976-04-23) ~ 2011-04-27
    OF - Director → CIF 0
    Ackerman, Joseph
    Individual (183 offsprings)
    Officer
    (before 1978-05-08) ~ 2011-04-27
    OF - Secretary → CIF 0
  • 2
    Hager, Jonathan
    Born in July 1966
    Individual (47 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Thornhill, Andrew Robert
    Barrister At Law born in August 1943
    Individual (176 offsprings)
    Officer
    2010-01-25 ~ 2011-04-27
    OF - Director → CIF 0
  • 4
    Searby, John Colin
    Business Consultant born in January 1943
    Individual (8 offsprings)
    Officer
    2011-04-27 ~ 2012-06-28
    OF - Director → CIF 0
  • 5
    Ackerman, Naomi
    Co Director born in June 1945
    Individual (190 offsprings)
    Officer
    1989-10-03 ~ 2011-04-27
    OF - Director → CIF 0
  • 6
    Johnson, Robin Simon
    Born in January 1954
    Individual (166 offsprings)
    Officer
    2011-04-27 ~ 2019-01-04
    OF - Director → CIF 0
  • 7
    Dovell, Kim
    Accountant born in October 1965
    Individual (19 offsprings)
    Officer
    2012-06-28 ~ 2019-01-11
    OF - Director → CIF 0
  • 8
    Kahn, Chagai
    Born in October 1973
    Individual (54 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Frenkel, Michael Ian
    Born in September 1951
    Individual (12 offsprings)
    Officer
    2020-05-03 ~ now
    OF - Director → CIF 0
  • 10
    Ollech, Steven Henry
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    2018-09-14 ~ 2025-02-20
    OF - Director → CIF 0
    Ollech, Steven Henry
    Individual (15 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 11
    Tower Bridge House, St. Katharines Way, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TWINSECTRA LIMITED

Period: 1975-09-16 ~ now
Company number: 01226586
Registered name
TWINSECTRA LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
17,528,900 GBP2025-03-31
15,783,900 GBP2024-03-31
Fixed Assets - Investments
7,478,601 GBP2025-03-31
13,171,001 GBP2024-03-31
Fixed Assets
25,007,501 GBP2025-03-31
28,954,901 GBP2024-03-31
Debtors
Non-current
468,319 GBP2025-03-31
468,319 GBP2024-03-31
Current
4,438,764 GBP2025-03-31
7,986,687 GBP2024-03-31
Cash at bank and in hand
280,826 GBP2025-03-31
865,581 GBP2024-03-31
Current Assets
5,187,909 GBP2025-03-31
9,320,587 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-9,678,822 GBP2025-03-31
-16,467,252 GBP2024-03-31
Net Current Assets/Liabilities
-4,490,913 GBP2025-03-31
-7,146,665 GBP2024-03-31
Total Assets Less Current Liabilities
20,516,588 GBP2025-03-31
21,808,236 GBP2024-03-31
Net Assets/Liabilities
18,029,255 GBP2025-03-31
19,565,627 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
18,029,253 GBP2025-03-31
19,565,625 GBP2024-03-31
Equity
18,029,255 GBP2025-03-31
19,565,627 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
17,528,900 GBP2025-03-31
15,783,900 GBP2024-03-31
Property, Plant & Equipment
Buildings
17,528,900 GBP2025-03-31
15,783,900 GBP2024-03-31
Other Debtors
Non-current
468,319 GBP2025-03-31
468,319 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
59,260 GBP2025-03-31
64,906 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,938,692 GBP2025-03-31
5,417,811 GBP2024-03-31
Other Debtors
Current
95,631 GBP2025-03-31
2,059,124 GBP2024-03-31
Prepayments/Accrued Income
Current
345,181 GBP2025-03-31
444,846 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,590 GBP2025-03-31
48,514 GBP2024-03-31
Amounts owed to group undertakings
Current
9,297,829 GBP2025-03-31
15,056,363 GBP2024-03-31
Other Creditors
Current
86,527 GBP2025-03-31
76,152 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
259,876 GBP2025-03-31
1,286,223 GBP2024-03-31
Creditors
Current
9,678,822 GBP2025-03-31
16,467,252 GBP2024-03-31
Net Deferred Tax Liability/Asset
2,487,333 GBP2025-03-31
2,242,609 GBP2024-03-31
2,230,193 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
244,724 GBP2024-04-01 ~ 2025-03-31
12,416 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
2,487,333 GBP2025-03-31
2,087,959 GBP2024-03-31
  • TWINSECTRA LIMITED
    Info
    Registered number 01226586
    28 The Ridgeway, London NW11 8TB
    PRIVATE LIMITED COMPANY incorporated on 1975-09-16 (50 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-12
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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