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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
    Thakerar, Mihir Kantilal
    Born in April 1963
    Individual (15 offsprings)
    Officer
    (before 1991-09-03) ~ now
    OF - Director → CIF 0
    Thakerar, Kantilal
    Businessman/Company Director born in July 1932
    Individual (15 offsprings)
    Officer
    (before 1991-09-03) ~ 1992-05-14
    OF - Director → CIF 0
    Thakerar, Mihir Kantilal
    Businessman/Company Director
    Individual (15 offsprings)
    Officer
    (before 1991-09-03) ~ now
    OF - Secretary → CIF 0
    Mr Mihir Kantilal Thakerar
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Thakerar, Dipak
    Born in July 1965
    Individual (16 offsprings)
    Officer
    (before 1991-09-03) ~ now
    OF - Director → CIF 0
    Mr Deepak Thakerar
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Thakerar, Niraj Mihir
    Born in September 1991
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Kiltmutia, Jayesh
    Pharmacist born in November 1964
    Individual (1 offspring)
    Officer
    (before 1991-09-03) ~ 1995-08-31
    OF - Director → CIF 0
  • 5
    Thakerar, Keval Mihir
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 6
    TWINGLOBE 2008 LIMITED 06533460 01732723
    7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-06-23 ~ 2018-03-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    TWINGLOBE HOLDINGS 3 LIMITED
    10819753 10819763... (more)
    18, Crescent West, Barnet, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    NINEACRE LTD. - now 03591245 05723703
    TWINGLOBE HOLDINGS LIMITED - 2007-03-19
    7 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TWINGLOBE LIMITED

Period: 1983-06-20 ~ now
Company number: 01732723 06533460
Registered name
TWINGLOBE LIMITED - now 06533460
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Administrative Expenses
-356,543 GBP2024-07-01 ~ 2025-06-30
-169,125 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
1,775,200 GBP2024-07-01 ~ 2025-06-30
1,459,265 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
2,059,837 GBP2024-07-01 ~ 2025-06-30
1,865,994 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,976,291 GBP2024-07-01 ~ 2025-06-30
1,755,881 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
23,872 GBP2025-06-30
28,695 GBP2024-06-30
Investment Property
22,674,283 GBP2025-06-30
22,674,283 GBP2024-06-30
Fixed Assets - Investments
100 GBP2025-06-30
100 GBP2024-06-30
Fixed Assets
22,698,255 GBP2025-06-30
22,703,078 GBP2024-06-30
Debtors
1,310,132 GBP2025-06-30
1,309,373 GBP2024-06-30
Cash at bank and in hand
1,546,683 GBP2025-06-30
930,340 GBP2024-06-30
Current Assets
2,856,815 GBP2025-06-30
2,239,713 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-294,063 GBP2025-06-30
-289,126 GBP2024-06-30
Net Current Assets/Liabilities
2,562,752 GBP2025-06-30
1,950,587 GBP2024-06-30
Total Assets Less Current Liabilities
25,261,007 GBP2025-06-30
24,653,665 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-7,882,070 GBP2025-06-30
Net Assets/Liabilities
13,675,445 GBP2025-06-30
12,899,154 GBP2024-06-30
Equity
Called up share capital
3 GBP2025-06-30
3 GBP2024-06-30
3 GBP2023-06-30
Retained earnings (accumulated losses)
2,285,459 GBP2025-06-30
1,509,168 GBP2024-06-30
653,287 GBP2023-06-30
Equity
13,675,445 GBP2025-06-30
12,899,154 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,976,291 GBP2024-07-01 ~ 2025-06-30
1,755,881 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-900,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,200,000 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
8,274 GBP2024-07-01 ~ 2025-06-30
8,274 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
151,476 GBP2024-07-01 ~ 2025-06-30
104,801 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
62024-07-01 ~ 2025-06-30
52023-07-01 ~ 2024-06-30
Wages/Salaries
225,452 GBP2024-07-01 ~ 2025-06-30
111,270 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
250,804 GBP2024-07-01 ~ 2025-06-30
123,053 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,880 GBP2024-07-01 ~ 2025-06-30
7,846 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
135,091 GBP2024-06-30
Computers
43,106 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
178,197 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
118,635 GBP2025-06-30
116,284 GBP2024-06-30
Computers
35,690 GBP2025-06-30
33,218 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,325 GBP2025-06-30
149,502 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,351 GBP2024-07-01 ~ 2025-06-30
Computers
2,472 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,823 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
16,456 GBP2025-06-30
18,807 GBP2024-06-30
Computers
7,416 GBP2025-06-30
9,888 GBP2024-06-30
Investment Property - Fair Value Model
22,674,283 GBP2025-06-30
22,674,283 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,307,803 GBP2025-06-30
1,307,803 GBP2024-06-30
Prepayments/Accrued Income
Current
2,329 GBP2025-06-30
1,570 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,310,132 GBP2025-06-30
1,309,373 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
184,885 GBP2025-06-30
164,968 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,711 GBP2025-06-30
2,220 GBP2024-06-30
Corporation Tax Payable
Current
31,487 GBP2025-06-30
48,416 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,408 GBP2025-06-30
5,330 GBP2024-06-30
Other Creditors
Current
7,455 GBP2025-06-30
13,375 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
61,117 GBP2025-06-30
54,817 GBP2024-06-30
Creditors
Current
294,063 GBP2025-06-30
289,126 GBP2024-06-30
Bank Borrowings
8,066,955 GBP2025-06-30
8,221,867 GBP2024-06-30
Total Borrowings
Current
184,885 GBP2025-06-30
164,968 GBP2024-06-30
Non-current
7,882,070 GBP2025-06-30
8,056,899 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,882,070 GBP2025-06-30
8,056,899 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2025-06-30
3 shares2024-06-30
Related profiles found in government register
  • TWINGLOBE LIMITED
    Info
    Registered number 01732723
    18 Crescent West, Barnet EN4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1983-06-20 (42 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • TWINGLOBE LIMITED
    S
    Registered number 01732723
    18, Crescent West, Barnet, England, EN4 0EJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWINGLOBE CARE LIMITED
    07219525
    18 Crescent West, Barnet, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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