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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 12
  • 1
    Hunt, Sharon Anne
    Individual (28 offsprings)
    Officer
    2016-10-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Lousada, Charles Terence
    Director born in September 1938
    Individual (47 offsprings)
    Officer
    2000-05-17 ~ 2012-07-30
    OF - Director → CIF 0
  • 3
    Lousada, Susan Jane
    Born in October 1960
    Individual (21 offsprings)
    Officer
    2024-10-22 ~ now
    OF - Director → CIF 0
  • 4
    Neill, Peter James
    Director born in May 1939
    Individual (10 offsprings)
    Officer
    2000-05-17 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    Jones, Margaret Christine
    Individual (8 offsprings)
    Officer
    2000-05-17 ~ 2005-12-12
    OF - Secretary → CIF 0
  • 6
    Brook, Toni Marian
    Co Secretary
    Individual (27 offsprings)
    Officer
    2005-12-21 ~ 2016-10-24
    OF - Secretary → CIF 0
  • 7
    Rm Registrars Limited
    Individual (2 offsprings)
    Officer
    1999-12-22 ~ 2000-05-17
    OF - Nominee Secretary → CIF 0
  • 8
    Kneale, Nicholas
    Director born in February 1947
    Individual (8 offsprings)
    Officer
    2000-09-30 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Lousada, Simon Charles
    Born in January 1963
    Individual (80 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 10
    GRAND UNION PROPERTIES LIMITED
    - now 01951250
    ALMONDCAIRN LIMITED - 1985-10-29
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Dissolved Corporate (14 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4051 offsprings)
    Officer
    1999-12-22 ~ 2000-05-17
    OF - Nominee Director → CIF 0
  • 12
    LOUSADA INVESTMENTS LIMITED
    - now 09221425
    LOUSADA (NEWCO 1) LIMITED - 2015-01-14
    The Estate Office, Oakley House, Oakley, Bedfordshire, England
    Active Corporate (6 parents, 20 offsprings)
    Person with significant control
    2024-02-12 ~ 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
parent relation
Company in focus

GRAND UNION TWYMILL DEVELOPMENTS LIMITED

Period: 2000-05-23 ~ now
Company number: 03898521
Registered names
GRAND UNION TWYMILL DEVELOPMENTS LIMITED - now
WELLEROOK LIMITED - 2000-05-23
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
1,145 GBP2025-09-30
1,528 GBP2024-09-30
Investment Property
4,130,000 GBP2025-09-30
4,130,000 GBP2024-09-30
Fixed Assets
4,131,145 GBP2025-09-30
4,131,528 GBP2024-09-30
Debtors
122,433 GBP2025-09-30
134,075 GBP2024-09-30
Cash at bank and in hand
149,367 GBP2025-09-30
84,942 GBP2024-09-30
Current Assets
271,800 GBP2025-09-30
219,017 GBP2024-09-30
Creditors
Current
280,326 GBP2025-09-30
303,686 GBP2024-09-30
Net Current Assets/Liabilities
-8,526 GBP2025-09-30
-84,669 GBP2024-09-30
Total Assets Less Current Liabilities
4,122,619 GBP2025-09-30
4,046,859 GBP2024-09-30
Net Assets/Liabilities
3,411,566 GBP2025-09-30
3,335,806 GBP2024-09-30
Equity
Called up share capital
12,000 GBP2025-09-30
12,000 GBP2024-09-30
Retained earnings (accumulated losses)
768,799 GBP2025-09-30
693,039 GBP2024-09-30
Equity
3,411,566 GBP2025-09-30
3,335,806 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-09-30
22023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,995 GBP2024-09-30
Furniture and fittings
110,650 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
115,645 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,940 GBP2025-09-30
4,922 GBP2024-09-30
Furniture and fittings
109,560 GBP2025-09-30
109,195 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
114,500 GBP2025-09-30
114,117 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
365 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
383 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
55 GBP2025-09-30
73 GBP2024-09-30
Furniture and fittings
1,090 GBP2025-09-30
1,455 GBP2024-09-30
Investment Property - Fair Value Model
4,130,000 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
41,796 GBP2025-09-30
121,950 GBP2024-09-30
Amounts Owed by Group Undertakings
Current
37,252 GBP2025-09-30
Amount of value-added tax that is recoverable
Current
472 GBP2024-09-30
Prepayments
Current
53,567 GBP2025-09-30
53,506 GBP2024-09-30
Debtors
Amounts falling due within one year, Current
122,433 GBP2025-09-30
Current, Amounts falling due within one year
134,075 GBP2024-09-30
Trade Creditors/Trade Payables
Current
24,295 GBP2025-09-30
10,725 GBP2024-09-30
Amounts owed to group undertakings
Current
208,340 GBP2025-09-30
231,573 GBP2024-09-30
Other Taxation & Social Security Payable
Current
121 GBP2024-09-30
Other Creditors
Current
6,750 GBP2025-09-30
6,750 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
38,009 GBP2025-09-30
54,517 GBP2024-09-30

  • GRAND UNION TWYMILL DEVELOPMENTS LIMITED
    Info
    WELLEROOK LIMITED - 2000-05-23
    Registered number 03898521
    Estate Office, Oakley House, Oakley, Bedfordshire MK43 7ST
    PRIVATE LIMITED COMPANY incorporated on 1999-12-22 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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