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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
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1992-06-23 ~ 1993-02-18
    OF - Director → CIF 0
  • 2
    Loegstrup, Mads
    Manager born in May 1960
    Individual (1 offspring)
    Officer
    1999-06-30 ~ 2000-12-29
    OF - Director → CIF 0
  • 3
    Lehrmann, Helene Hauberg
    Bank Manager born in September 1954
    Individual (2 offsprings)
    Officer
    1997-01-01 ~ 2000-12-29
    OF - Director → CIF 0
  • 4
    Pfeiffer, Peter
    Chairman born in October 1947
    Individual (2 offsprings)
    Officer
    1992-10-13 ~ 1994-12-01
    OF - Director → CIF 0
  • 5
    Nielsen, Jens Ove
    Company Director born in November 1952
    Individual (2 offsprings)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 6
    Rasmussen, Anders
    Mss General Manager born in December 1959
    Individual (1 offspring)
    Officer
    1993-02-19 ~ 1996-04-29
    OF - Director → CIF 0
  • 7
    Siba, Miroslav
    Individual (186 offsprings)
    Officer
    2004-11-22 ~ now
    OF - Secretary → CIF 0
  • 8
    Zerman, Per
    Lawyer born in September 1958
    Individual (1 offspring)
    Officer
    ~ 1999-06-30
    OF - Director → CIF 0
  • 9
    Wennike, Helge
    Born in November 1944
    Individual (13 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 (13 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
  • 10
    Whittingham, Ivan John
    Individual (126 offsprings)
    Officer
    1995-12-15 ~ 2000-12-29
    OF - Secretary → CIF 0
  • 11
    Mordhorst, Henrik
    Company Director born in May 1961
    Individual (1 offspring)
    Officer
    ~ 1995-09-30
    OF - Director → CIF 0
  • 12
    Juul-hansen, Jens
    Director born in July 1944
    Individual (4 offsprings)
    Officer
    2000-12-29 ~ 2010-10-20
    OF - Director → CIF 0
  • 13
    Lav, Ole Henrik
    Solicitor born in October 1932
    Individual (44 offsprings)
    Officer
    2002-05-01 ~ 2004-11-22
    OF - Director → CIF 0
    Lav, Ole Henrik
    Solicitor
    Individual (44 offsprings)
    Officer
    2001-02-16 ~ 2004-11-22
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Meldahl, Anders Bent
    Director born in May 1943
    Individual (3 offsprings)
    Officer
    ~ 1992-01-21
    OF - Director → CIF 0
    2000-12-29 ~ 2001-07-06
    OF - Director → CIF 0
  • 16
    Olsen, Sverre Heimann
    Company Director born in August 1930
    Individual (1 offspring)
    Officer
    ~ 1992-06-23
    OF - Director → CIF 0
  • 17
    Jensen, Peter Lundmark
    Director born in December 1956
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2004-03-30
    OF - Director → CIF 0
    Jensen, Peter Lundmark
    Director
    Individual (1 offspring)
    Officer
    2000-12-29 ~ 2001-02-16
    OF - Secretary → CIF 0
  • 18
    Larsen, Flemming Kisum
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    TKB REGISTRARS LIMITED
    - now 00910149
    E.F.T. & S. REGISTRARS LIMITED - 1984-03-05 00910149
    50 Stratton Street, London
    Active Corporate (34 parents, 68 offsprings)
    Officer
    ~ 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
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 GBP2024-03-31
241,811 GBP2023-03-31
Current Assets
493,493 GBP2024-03-31
7,889 GBP2023-03-31
Creditors
Amounts falling due within one year
-15,206,469 GBP2024-03-31
-14,811,022 GBP2023-03-31
Net Current Assets/Liabilities
-14,712,976 GBP2024-03-31
-14,803,133 GBP2023-03-31
Total Assets Less Current Liabilities
-14,506,364 GBP2024-03-31
-14,561,322 GBP2023-03-31
Net Assets/Liabilities
-14,506,364 GBP2024-03-31
-14,561,322 GBP2023-03-31
Equity
-14,506,364 GBP2024-03-31
-14,561,322 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • 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). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.