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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 5
  • 1
    Van Rensburg, Noel
    Born in August 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Sean Paul
    Born in March 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Gary Raymond
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Grobler, Theodore Wilhelm
    Born in May 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-07 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1st Floor, 5 St. Helen's Place, London, England
    Active Corporate (7 parents, 3 offsprings)
    Profit/Loss (Company account)
    -442,432 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2022-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 21
  • 1
    Whitehead, Angus
    Chartered Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2000-10-03 ~ 2001-01-02
    OF - Director → CIF 0
  • 2
    Garsvo, Sonja Evelyn
    Consultant In Communications born in November 1951
    Individual
    Officer
    icon of calendar 2003-05-19 ~ 2009-01-30
    OF - Director → CIF 0
  • 3
    Hill, Neil Andrew
    Environmentalist born in July 1963
    Individual
    Officer
    icon of calendar 2002-08-19 ~ 2003-12-01
    OF - Director → CIF 0
  • 4
    Roche, Alison Louise
    Director born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-21 ~ 2022-09-07
    OF - Director → CIF 0
    Ms Alison Louise Roche
    Born in November 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-01-11 ~ 2022-09-07
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Gibbins, Rebecca Vanessa
    Chief Executive Officer born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Simanowitz, Lawrence David
    Trainee Solicitor born in July 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 2001-09-08
    OF - Director → CIF 0
  • 7
    Mullis, Bernadette Cecily Denys
    Director born in February 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-02-10 ~ 1999-05-17
    OF - Director → CIF 0
  • 8
    Olcot, Fiona Louise
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-01 ~ 2025-04-01
    OF - Secretary → CIF 0
  • 9
    Eastburn, Catherine Louise
    Fundraiser born in May 1967
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2002-05-13
    OF - Director → CIF 0
  • 10
    Davis, Andrew Norman
    Director born in September 1956
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2021-01-11
    OF - Director → CIF 0
    Davis, Andrew Norman
    Director
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2020-11-01
    OF - Secretary → CIF 0
    Mr Andrew Norman Davis
    Born in September 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-11
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    Thorby, Wendy Mary
    Call Centre Consultant Interim born in July 1962
    Individual
    Officer
    icon of calendar 2004-10-04 ~ 2005-05-02
    OF - Director → CIF 0
  • 12
    Thomas, Ian David
    Business Owner born in January 1962
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-03-21 ~ 2009-02-05
    OF - Director → CIF 0
  • 13
    Hoyle, Susan Ryley
    Writer born in September 1945
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 1999-07-19
    OF - Director → CIF 0
  • 14
    Davis, Rupert Joshua Roche
    Customer Care Manager born in May 2001
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Davis, Sebastian George Roche
    Student born in October 1997
    Individual
    Officer
    icon of calendar 2020-11-01 ~ 2022-09-07
    OF - Director → CIF 0
  • 16
    Hanton, Alastair Kydd
    Retired Banker born in October 1926
    Individual
    Officer
    icon of calendar 1997-02-10 ~ 2004-10-04
    OF - Director → CIF 0
  • 17
    Jan, Alexander
    Economist born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-07-28 ~ 2001-06-14
    OF - Director → CIF 0
  • 18
    Bonnett, Ian
    Consultant born in June 1956
    Individual
    Officer
    icon of calendar 2003-12-01 ~ 2009-01-28
    OF - Director → CIF 0
  • 19
    Brett, Peter
    Business Manager born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-03 ~ 2004-12-03
    OF - Director → CIF 0
  • 20
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-02-06 ~ 1997-02-10
    PE - Nominee Secretary → CIF 0
  • 21
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1997-02-06 ~ 1997-02-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWOTHREEBIRD UK LIMITED

Previous names
ETA SERVICES LIMITED - 2025-04-03
MOTIVESELL LIMITED - 1997-08-04
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
2,076 GBP2024-12-31
3,843 GBP2023-12-31
Debtors
68,404 GBP2024-12-31
41,401 GBP2023-12-31
Cash at bank and in hand
312,043 GBP2024-12-31
168,306 GBP2023-12-31
Current Assets
380,447 GBP2024-12-31
209,707 GBP2023-12-31
Creditors
Amounts falling due within one year
-391,802 GBP2024-12-31
-243,321 GBP2023-12-31
Net Current Assets/Liabilities
-11,355 GBP2024-12-31
-33,614 GBP2023-12-31
Total Assets Less Current Liabilities
-9,279 GBP2024-12-31
-29,771 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-9,379 GBP2024-12-31
-29,871 GBP2023-12-31
Equity
-9,279 GBP2024-12-31
-29,771 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
483,152 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
483,152 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
83,860 GBP2024-12-31
141,499 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-57,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
81,784 GBP2024-12-31
137,656 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-57,639 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,076 GBP2024-12-31
3,843 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,986 GBP2024-12-31
26,438 GBP2023-12-31
Other Debtors
Current
12,221 GBP2024-12-31
8,254 GBP2023-12-31
Prepayments/Accrued Income
Current
7,197 GBP2024-12-31
6,709 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
2,151 GBP2023-12-31
Trade Creditors/Trade Payables
Current
76,166 GBP2024-12-31
100,516 GBP2023-12-31
Amounts owed to group undertakings
Current
238,040 GBP2024-12-31
50,000 GBP2023-12-31
Corporation Tax Payable
Current
1 GBP2024-12-31
1 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,659 GBP2024-12-31
8,743 GBP2023-12-31
Other Creditors
Current
40,033 GBP2024-12-31
31,105 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
19,903 GBP2024-12-31
50,805 GBP2023-12-31
Creditors
Current
391,802 GBP2024-12-31
243,321 GBP2023-12-31
  • TWOTHREEBIRD UK LIMITED
    Info
    ETA SERVICES LIMITED - 2025-04-03
    MOTIVESELL LIMITED - 2025-04-03
    Registered number 03314244
    icon of address1st Floor 5 St. Helen's Place, London EC3A 6AB
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (28 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.