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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 19
  • 1
    Kargaard Madsen, Soren
    Born in October 1963
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1993-02-18
    OF - Director → CIF 0
  • 2
    Wennike, Anne-marie
    Born in October 1976
    Individual (1 offspring)
    Officer
    2025-02-26 ~ 2025-12-22
    OF - Director → CIF 0
    Anne-marie Wennike
    Born in October 1976
    Individual (1 offspring)
    Person with significant control
    2025-02-26 ~ 2025-12-22
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Whittingham, Ivan John
    Individual (136 offsprings)
    Officer
    1995-12-15 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 4
    Pfeiffer, Peter
    Born in October 1947
    Individual (2 offsprings)
    Officer
    1992-10-13 ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Olsen, Sverre Heimann
    Born in August 1930
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-06-23
    OF - Director → CIF 0
  • 6
    Rasmussen, Anders
    Born in December 1959
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1996-04-29
    OF - Director → CIF 0
  • 7
    Zerman, Per
    Born in September 1958
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1999-06-30
    OF - Director → CIF 0
  • 8
    Larsen, Flemming Kisum
    Born in June 1952
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1992-12-31
    OF - Director → CIF 0
  • 9
    Meldahl, Anders Bent
    Born in May 1943
    Individual (3 offsprings)
    Officer
    (before 1991-12-12) ~ 1992-01-21
    OF - Director → CIF 0
    2000-12-29 ~ 2001-07-06
    OF - Director → CIF 0
  • 10
    Lehrmann, Helene Hauberg
    Born in September 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 11
    Jensen, Peter Lundmark
    Born in December 1956
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2004-03-30
    OF - Director → CIF 0
    Jensen, Peter Lundmark
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 12
    Juul-hansen, Jens
    Born in July 1944
    Individual (5 offsprings)
    Officer
    2000-12-29 ~ 2010-10-20
    OF - Director → CIF 0
  • 13
    Loegstrup, Mads
    Born in May 1960
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 14
    Wennike, Helge
    Born in November 1944
    Individual (17 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
    2005-03-10 ~ 2025-02-26
    OF - Director → CIF 0
    Helge Wennike
    Born in November 1944
    Individual (17 offsprings)
    Person with significant control
    2025-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2016-12-09 ~ 2025-02-26
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    Siba, Miroslav
    Individual (208 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 16
    Nielsen, Jens Ove
    Born in November 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-12-31
    OF - Director → CIF 0
  • 17
    Lav, Ole Henrik
    Born in October 1932
    Individual (49 offsprings)
    Officer
    2002-05-01 ~ 2004-11-22
    OF - Director → CIF 0
    Lav, Ole Henrik
    Individual (49 offsprings)
    Officer
    2001-02-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 18
    Mordhorst, Henrik
    Born in May 1961
    Individual (1 offspring)
    Officer
    (before 1991-12-12) ~ 1995-09-30
    OF - Director → CIF 0
  • 19
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Dissolved Corporate (34 parents, 101 offsprings)
    Officer
    (before 1991-12-12) ~ 1996-12-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TWINMANUAL LIMITED

Period: 2002-11-20 ~ now
Company number: 02106296
Registered names
TWINMANUAL LIMITED - now
TWINMANUAL LIMITED - 1987-05-28
Recent Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets
206,612 GBP2025-03-31
206,612 GBP2024-03-31
Current Assets
493,493 GBP2025-03-31
493,493 GBP2024-03-31
Creditors
Amounts falling due within one year
-15,206,503 GBP2025-03-31
-15,206,469 GBP2024-03-31
Net Current Assets/Liabilities
-14,713,010 GBP2025-03-31
-14,712,976 GBP2024-03-31
Total Assets Less Current Liabilities
-14,506,398 GBP2025-03-31
-14,506,364 GBP2024-03-31
Net Assets/Liabilities
-14,506,398 GBP2025-03-31
-14,506,364 GBP2024-03-31
Equity
-14,506,398 GBP2025-03-31
-14,506,364 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • TWINMANUAL LIMITED
    Info
    COLOUR COURT PROPERTIES PLC - 2002-11-20
    TWINMANUAL LIMITED - 2002-11-20
    Registered number 02106296
    308 High Street, Croydon CR0 1NG
    PRIVATE LIMITED COMPANY incorporated on 1987-03-05 (39 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.