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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 3
  • 1
    Songaila, Stephen
    Engineer born in September 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Helsey, Philip George
    Computer Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Songaila, Paul
    Computer Engineer born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ now
    OF - Director → CIF 0
    Songaila, Paul
    Computer Engineer
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Songaila
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Wayne, Harold
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-16 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Steven Songaila
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-04-15 ~ 2019-01-21
    PE - Has significant influence or controlCIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 4
    Riley, Robert Anthony
    Engineer born in November 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-16 ~ 1997-03-14
    OF - Director → CIF 0
parent relation
Company in focus

TWIN SYSTEMS HOLDINGS (UK) LIMITED

Previous name
TWIN 2 LIMITED - 1997-06-23
Standard Industrial Classification
70221 - Financial Management
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,655 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,655 GBP2024-12-31
Fixed Assets - Investments
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Debtors
33,626 GBP2024-12-31
33,626 GBP2023-12-31
Creditors
Amounts falling due within one year
85,858 GBP2024-12-31
85,858 GBP2023-12-31
Net Current Assets/Liabilities
52,232 GBP2024-12-31
52,232 GBP2023-12-31
Total Assets Less Current Liabilities
147,768 GBP2024-12-31
147,768 GBP2023-12-31
Equity
Called up share capital
149,767 GBP2024-12-31
149,767 GBP2023-12-31
Retained earnings (accumulated losses)
-1,999 GBP2024-12-31
-1,999 GBP2023-12-31
Equity
147,768 GBP2024-12-31
147,768 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
12,655 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,655 GBP2024-12-31
Amounts invested in assets
Cost valuation, Non-current
200,000 GBP2024-12-31
Non-current
200,000 GBP2024-12-31
200,000 GBP2023-12-31
Trade Debtors/Trade Receivables
117 GBP2024-12-31
117 GBP2023-12-31
Other Debtors
33,509 GBP2024-12-31
33,509 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,823 GBP2024-12-31
8,823 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,201 GBP2024-12-31
28,201 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
48,500 GBP2024-12-31
48,500 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
334 GBP2024-12-31
334 GBP2023-12-31

Related profiles found in government register
  • TWIN SYSTEMS HOLDINGS (UK) LIMITED
    Info
    TWIN 2 LIMITED - 1997-06-23
    Registered number 03186632
    icon of addressHurshens, Unit 2 32-34 Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 1996-04-16 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • TWIN SYSTEMS HOLDINGS (UK) LTD
    S
    Registered number missing
    icon of address19-25, Salisbury Square, Old Hatfield, United Kingdom, AL9 5BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CABLE THRU LIMITED - 1990-08-15
    TWIN SYSTEMS PLC - 2019-03-11
    icon of addressUnit 2 32-34 Station Close, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    51,533 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.