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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
    Southgate, Lynne
    Born in May 1953
    Individual (5 offsprings)
    Officer
    1996-07-24 ~ now
    OF - Director → CIF 0
    Mrs Lynne Southgate
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
    Mrs Lynne Southgate
    Born in May 1983
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Southgate, Paul Arthur
    Metal Options Dealer born in July 1951
    Individual (2 offsprings)
    Officer
    1996-07-24 ~ 2008-06-20
    OF - Director → CIF 0
  • 3
    Sharpe, Frank Arthur
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    1997-01-17 ~ 2008-06-20
    OF - Secretary → CIF 0
  • 4
    Southgate, Robert
    Individual (2 offsprings)
    Officer
    2008-06-21 ~ now
    OF - Secretary → CIF 0
    Robert Paul Southgate
    Born in December 1983
    Individual (2 offsprings)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Woodford, Victoria
    Individual (1 offspring)
    Officer
    2008-06-21 ~ now
    OF - Secretary → CIF 0
    Victoria Woodford
    Born in November 1985
    Individual (1 offspring)
    Person with significant control
    2020-04-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Taylor, Alan Richard Mynott
    Company Director born in June 1948
    Individual (14 offsprings)
    Officer
    1996-07-24 ~ 2009-04-30
    OF - Director → CIF 0
    Taylor, Alan Richard Mynott
    Company Director
    Individual (14 offsprings)
    Officer
    1996-07-24 ~ 1997-01-17
    OF - Secretary → CIF 0
  • 7
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    1996-07-05 ~ 1996-07-24
    OF - Nominee Secretary → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    1996-07-05 ~ 1996-07-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWINFORCE LIMITED

Period: 1996-07-05 ~ now
Company number: 03220955
Registered name
TWINFORCE LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-08-01 ~ 2025-07-31
12023-08-01 ~ 2024-07-31
Investment Property
2,328,546 GBP2025-07-31
2,388,546 GBP2024-07-31
Fixed Assets
2,328,546 GBP2025-07-31
2,388,546 GBP2024-07-31
Debtors
Current
748 GBP2025-07-31
764 GBP2024-07-31
Cash at bank and in hand
188,709 GBP2025-07-31
160,062 GBP2024-07-31
Current Assets
189,457 GBP2025-07-31
160,826 GBP2024-07-31
Creditors
Current, Amounts falling due within one year
-1,404,772 GBP2024-07-31
Net Current Assets/Liabilities
-1,216,102 GBP2025-07-31
-1,243,946 GBP2024-07-31
Total Assets Less Current Liabilities
1,112,444 GBP2025-07-31
1,144,600 GBP2024-07-31
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2024-07-31
Net Assets/Liabilities
942,619 GBP2025-07-31
959,775 GBP2024-07-31
Equity
Called up share capital
2,322 GBP2025-07-31
2,322 GBP2024-07-31
2,322 GBP2023-08-01
Share premium
495,000 GBP2025-07-31
495,000 GBP2024-07-31
495,000 GBP2023-08-01
Revaluation reserve
498,295 GBP2025-07-31
543,295 GBP2024-07-31
532,753 GBP2023-08-01
Other miscellaneous reserve
2,680 GBP2025-07-31
2,680 GBP2024-07-31
2,680 GBP2023-08-01
Retained earnings (accumulated losses)
-55,678 GBP2025-07-31
-83,522 GBP2024-07-31
-103,847 GBP2023-08-01
Equity
942,619 GBP2025-07-31
959,775 GBP2024-07-31
928,908 GBP2023-08-01
Profit/Loss
Retained earnings (accumulated losses)
-17,156 GBP2024-08-01 ~ 2025-07-31
30,867 GBP2023-08-01 ~ 2024-07-31
Profit/Loss
-17,156 GBP2024-08-01 ~ 2025-07-31
30,867 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-17,156 GBP2024-08-01 ~ 2025-07-31
30,867 GBP2023-08-01 ~ 2024-07-31
Comprehensive Income/Expense
-17,156 GBP2024-08-01 ~ 2025-07-31
30,867 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-08-01 ~ 2025-07-31
Office equipment
202024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,793 GBP2025-07-31
1,793 GBP2024-07-31
Office equipment
834 GBP2025-07-31
834 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
2,627 GBP2025-07-31
2,627 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,793 GBP2024-07-31
Office equipment
834 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
2,627 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,793 GBP2025-07-31
Office equipment
834 GBP2025-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,627 GBP2025-07-31
Other Debtors
Current
643 GBP2025-07-31
659 GBP2024-07-31
Prepayments/Accrued Income
Current
105 GBP2025-07-31
105 GBP2024-07-31
Cash and Cash Equivalents
188,709 GBP2025-07-31
160,062 GBP2024-07-31
Corporation Tax Payable
Current
6,531 GBP2025-07-31
4,789 GBP2024-07-31
Other Creditors
Current
1,393,116 GBP2025-07-31
1,395,116 GBP2024-07-31
Accrued Liabilities/Deferred Income
Current
5,912 GBP2025-07-31
4,867 GBP2024-07-31
Creditors
Current
1,405,559 GBP2025-07-31
1,404,772 GBP2024-07-31
Other Creditors
Non-current
60,000 GBP2025-07-31
60,000 GBP2024-07-31
Creditors
Non-current
60,000 GBP2025-07-31
60,000 GBP2024-07-31
Net Deferred Tax Liability/Asset
-109,825 GBP2025-07-31
-124,825 GBP2024-07-31
-85,367 GBP2023-08-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
15,000 GBP2024-08-01 ~ 2025-07-31
-39,458 GBP2023-08-01 ~ 2024-07-31
Related profiles found in government register
  • TWINFORCE LIMITED
    Info
    Registered number 03220955
    14th Floor 33 Cavendish Square, London W1G 0PW
    PRIVATE LIMITED COMPANY incorporated on 1996-07-05 (29 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • TWINFORCE LIMITED
    S
    Registered number 03220955
    4th Floor 7/10, Chandos Street, Cavendish, London, United Kingdom, W1G 9DQ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    F1 CARS LIMITED
    05751884
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.