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, Paul
    Computer Engineer born in September 1961
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ now
    OF - Director → CIF 0
    Songaila, Paul
    Computer Engineer
    Individual (3 offsprings)
    Officer
    1996-04-16 ~ now
    OF - Secretary → CIF 0
    Mr Paul Songaila
    Born in September 1961
    Individual (3 offsprings)
    Person with significant control
    2019-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Helsey, Philip George
    Computer Consultant born in May 1961
    Individual (3 offsprings)
    Officer
    1997-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Songaila, Stephen
    Engineer born in September 1961
    Individual (6 offsprings)
    Officer
    1997-03-17 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Director → CIF 0
  • 2
    Riley, Robert Anthony
    Engineer born in November 1949
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 1997-03-14
    OF - Director → CIF 0
  • 3
    Wayne, Harold
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 1996-04-16
    OF - Nominee Secretary → CIF 0
  • 4
    Mr Steven Songaila
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2017-04-15 ~ 2019-01-21
    PE - Has significant influence or control → 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
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,655 GBP2023-12-31
Fixed Assets - Investments
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Debtors
33,626 GBP2023-12-31
38,717 GBP2022-12-31
Cash at bank and in hand
93 GBP2022-12-31
Current Assets
33,626 GBP2023-12-31
38,810 GBP2022-12-31
Creditors
Amounts falling due within one year
85,858 GBP2023-12-31
88,953 GBP2022-12-31
Net Current Assets/Liabilities
52,232 GBP2023-12-31
50,143 GBP2022-12-31
Total Assets Less Current Liabilities
147,768 GBP2023-12-31
149,857 GBP2022-12-31
Net Assets/Liabilities
147,768 GBP2023-12-31
149,857 GBP2022-12-31
Equity
Called up share capital
149,767 GBP2023-12-31
149,767 GBP2022-12-31
Retained earnings (accumulated losses)
-1,999 GBP2023-12-31
90 GBP2022-12-31
Equity
147,768 GBP2023-12-31
149,857 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
12,655 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,655 GBP2023-12-31
Amounts invested in assets
Cost valuation, Non-current
200,000 GBP2023-12-31
Non-current
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Trade Debtors/Trade Receivables
117 GBP2023-12-31
5,638 GBP2022-12-31
Other Debtors
33,509 GBP2023-12-31
33,079 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,823 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
28,201 GBP2023-12-31
28,200 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
48,500 GBP2023-12-31
48,500 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
334 GBP2023-12-31
9,753 GBP2022-12-31
Other Creditors
Amounts falling due within one year
2,500 GBP2022-12-31
Related profiles found in government register
  • TWIN SYSTEMS HOLDINGS (UK) LIMITED
    Info
    TWIN 2 LIMITED - 1997-06-23
    Registered number 03186632
    Hurshens, Unit 2 32-34 Station Close, Potters Bar, Hertfordshire EN6 1TL
    Private Limited Company incorporated on 1996-04-16 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • TWIN SYSTEMS HOLDINGS (UK) LTD
    S
    Registered number missing
    19-25, Salisbury Square, Old Hatfield, United Kingdom, AL9 5BT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TWIN SYSTEMS PLC - 2019-03-11
    CABLE THRU LIMITED - 1990-08-15
    Unit 2 32-34 Station Close, Potters Bar, England
    Active Corporate (4 parents)
    Equity (Company account)
    41,641 GBP2023-12-31
    Person with significant control
    2016-12-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.