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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 9
  • 1
    Thakerar, Mihir Kantilal
    Born in April 1963
    Individual (15 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
    Mr Mihir Kantilal Thakerar
    Born in April 1963
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Thakerar, Dipak
    Born in July 1965
    Individual (16 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Director → CIF 0
    Thakerar, Dipak
    Accountant
    Individual (16 offsprings)
    Officer
    1998-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Deepak Thakerar
    Born in July 1965
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Thakerar, Niraj Mihir
    Born in September 1991
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Thakerar, Keval Mihir
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
  • 6
    TWINGLOBE 2008 LIMITED 06533460 01732723
    7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-06-23 ~ 2018-03-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    TWINGLOBE HOLDINGS 1 LIMITED
    10819751 10819763... (more)
    18, Crescent West, Barnet, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-03-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    NINEACRE LTD. - now 03591245 05723703
    TWINGLOBE HOLDINGS LIMITED - 2007-03-19
    7 Coombehurst Close, Hadley Wood, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TWINGLOBE PROPERTIES LIMITED

Period: 1998-10-28 ~ now
Company number: 03657828
Registered name
TWINGLOBE PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
5,885,000 GBP2024-06-30
5,885,000 GBP2023-06-30
Fixed Assets - Investments
101 GBP2024-06-30
101 GBP2023-06-30
Fixed Assets
5,885,101 GBP2024-06-30
5,885,101 GBP2023-06-30
Debtors
339,605 GBP2024-06-30
336,042 GBP2023-06-30
Cash at bank and in hand
403,186 GBP2024-06-30
344,254 GBP2023-06-30
Current Assets
742,791 GBP2024-06-30
680,296 GBP2023-06-30
Net Current Assets/Liabilities
675,313 GBP2024-06-30
650,535 GBP2023-06-30
Total Assets Less Current Liabilities
6,560,414 GBP2024-06-30
6,535,636 GBP2023-06-30
Net Assets/Liabilities
3,595,603 GBP2024-06-30
3,570,825 GBP2023-06-30
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-06-30
Revaluation reserve
3,809,862 GBP2024-06-30
3,809,862 GBP2023-06-30
Retained earnings (accumulated losses)
-214,261 GBP2024-06-30
-239,039 GBP2023-06-30
Equity
3,595,603 GBP2024-06-30
3,570,825 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30
Investment Property - Fair Value Model
5,885,000 GBP2023-06-30
Investments in group undertakings and participating interests
101 GBP2024-06-30
101 GBP2023-06-30
Amounts Owed By Related Parties
338,592 GBP2024-06-30
Current
335,083 GBP2023-06-30
Other Debtors
Amounts falling due within one year
1,013 GBP2024-06-30
959 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
339,605 GBP2024-06-30
336,042 GBP2023-06-30
Corporation Tax Payable
Current
696 GBP2024-06-30
4,400 GBP2023-06-30
Other Taxation & Social Security Payable
Current
181 GBP2024-06-30
1,133 GBP2023-06-30
Other Creditors
Current
66,601 GBP2024-06-30
24,228 GBP2023-06-30
Creditors
Current
67,478 GBP2024-06-30
29,761 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
2,033,687 GBP2024-06-30
2,033,687 GBP2023-06-30

Related profiles found in government register
  • TWINGLOBE PROPERTIES LIMITED
    Info
    Registered number 03657828
    18 Crescent West, Barnet EN4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 1998-10-28 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • TWINGLOBE PROPERTIES LIMITED
    S
    Registered number 03657828
    18, Crescent West, Barnet, England, EN4 0EJ
    Private Limited Company in England And Wales, England
    CIF 1
  • TWINGLOBE PROPERTIES LIMITED
    S
    Registered number 03657828
    18, Parkgate Crescent, Barnet, England, EN4 0NP
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    50 FRITHVILLE GARDENS LONDON W12 LIMITED
    03441667
    18 Crescent West, Barnet, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DAVDEAN LIMITED
    01055797
    18 Crescent West, Barnet, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.