logo
explain how to read the page

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, Niraj Mihir
    Born in September 1991
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Thakerar, Keval Mihir
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    TWINGLOBE 2008 LIMITED 06533460 01732723
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-06-30 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2019-05-09
    7 Coombehurst Close, Hadley Wood, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (5 parents, 5 offsprings)
    Person with significant control
    2017-06-23 ~ 2018-03-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Secretary → CIF 0
  • 8
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1998-10-28 ~ 1998-10-28
    OF - Nominee Director → CIF 0
  • 9
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
6,050,000 GBP2025-06-30
5,885,000 GBP2024-06-30
Fixed Assets - Investments
101 GBP2025-06-30
101 GBP2024-06-30
Fixed Assets
6,050,101 GBP2025-06-30
5,885,101 GBP2024-06-30
Debtors
432,655 GBP2025-06-30
339,605 GBP2024-06-30
Cash at bank and in hand
274,592 GBP2025-06-30
403,186 GBP2024-06-30
Current Assets
707,247 GBP2025-06-30
742,791 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-67,478 GBP2024-06-30
Net Current Assets/Liabilities
635,321 GBP2025-06-30
675,313 GBP2024-06-30
Total Assets Less Current Liabilities
6,685,422 GBP2025-06-30
6,560,414 GBP2024-06-30
Net Assets/Liabilities
3,734,735 GBP2025-06-30
3,595,603 GBP2024-06-30
Equity
Called up share capital
2 GBP2025-06-30
2 GBP2024-06-30
Revaluation reserve
3,974,862 GBP2025-06-30
3,809,862 GBP2024-06-30
3,809,862 GBP2023-06-30
Retained earnings (accumulated losses)
-240,129 GBP2025-06-30
-214,261 GBP2024-06-30
Equity
3,734,735 GBP2025-06-30
3,595,603 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Investment Property - Fair Value Model
6,050,000 GBP2025-06-30
5,885,000 GBP2024-06-30
Investments in group undertakings and participating interests
101 GBP2025-06-30
101 GBP2024-06-30
Amounts Owed By Related Parties
331,594 GBP2025-06-30
Current
338,592 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
101,061 GBP2025-06-30
Current, Amounts falling due within one year
1,013 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
432,655 GBP2025-06-30
Current, Amounts falling due within one year
339,605 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
8,080 GBP2025-06-30
0 GBP2024-06-30
Corporation Tax Payable
Current
0 GBP2025-06-30
696 GBP2024-06-30
Other Taxation & Social Security Payable
Current
219 GBP2025-06-30
181 GBP2024-06-30
Other Creditors
Current
63,627 GBP2025-06-30
66,601 GBP2024-06-30
Creditors
Current
71,926 GBP2025-06-30
67,478 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
2,019,563 GBP2025-06-30
2,033,687 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-06-30
2 shares2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2023-07-01 ~ 2024-06-30

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 7 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 voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – 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 shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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