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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 2
  • 1
    Newton, Grant Douglas
    Born in March 1964
    Individual (25 offsprings)
    Officer
    2006-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster, Ian Michael
    Born in April 1962
    Individual (29 offsprings)
    Officer
    2007-03-28 ~ now
    OF - Director → CIF 0
    Mr Ian Michael Lancaster
    Born in April 1962
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Gleissner, Hilkja
    Solicitor born in August 1971
    Individual
    Officer
    2000-04-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 2
    Newton, Grant Douglas
    Individual (25 offsprings)
    Officer
    2000-06-06 ~ 2006-05-12
    OF - Secretary → CIF 0
  • 3
    Peacock, Matthew Roy
    Company Director born in September 1961
    Individual (9 offsprings)
    Officer
    2000-05-23 ~ 2006-03-29
    OF - Director → CIF 0
  • 4
    Squires, Michael Thomas Dickson
    Consultant born in December 1951
    Individual (1 offspring)
    Officer
    2004-11-04 ~ 2006-03-29
    OF - Director → CIF 0
  • 5
    Johnson, Andrew David Michael
    Company Director born in September 1953
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2005-10-20
    OF - Director → CIF 0
  • 6
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual
    Officer
    2000-03-13 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 7
    Rice, Anthony George
    Company Director born in April 1960
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2006-03-29
    OF - Director → CIF 0
    Rice, Anthony George
    Company Director
    Individual (4 offsprings)
    Officer
    2000-05-23 ~ 2000-06-06
    OF - Secretary → CIF 0
  • 8
    Rowe, Drusilla Charlotte Jane
    Born in April 1961
    Individual
    Officer
    2000-03-13 ~ 2000-04-17
    OF - Nominee Director → CIF 0
  • 9
    Featherby, James Milton
    Solicitor born in November 1958
    Individual
    Officer
    2000-04-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 10
    Lee, Andrew Stephen
    Director born in March 1958
    Individual (1 offspring)
    Officer
    2006-03-29 ~ 2007-03-28
    OF - Director → CIF 0
  • 11
    Powell, Ian Donald
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2004-11-04 ~ 2006-03-29
    OF - Director → CIF 0
  • 12
    Ferns, Thomas Hugh
    Individual (4 offsprings)
    Officer
    2006-05-12 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 13
    35 Basinghall Street, London
    Active Corporate (6 parents, 24 offsprings)
    Officer
    2000-03-13 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWENTYCI HOLDINGS LIMITED

Previous names
DATAFORCE HOLDINGS LIMITED - 2011-01-18
NEW DATAFORCE LIMITED - 2001-03-06
TRUSHELFCO (NO.2629) LIMITED - 2000-05-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
2,587,700 GBP2024-12-31
2,587,700 GBP2023-12-31
Cash at bank and in hand
2,176 GBP2024-12-31
2,176 GBP2023-12-31
Net Current Assets/Liabilities
2,176 GBP2024-12-31
2,176 GBP2023-12-31
Total Assets Less Current Liabilities
2,589,876 GBP2024-12-31
2,589,876 GBP2023-12-31
Equity
Called up share capital
2,369 GBP2024-12-31
2,369 GBP2023-12-31
Share premium
320,931 GBP2024-12-31
320,931 GBP2023-12-31
Capital redemption reserve
285,344 GBP2024-12-31
285,344 GBP2023-12-31
Retained earnings (accumulated losses)
1,981,232 GBP2024-12-31
1,981,232 GBP2023-12-31
Equity
2,589,876 GBP2024-12-31
2,589,876 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
2,587,700 GBP2023-12-31
Other Investments Other Than Loans
2,587,700 GBP2024-12-31
2,587,700 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
236,889 shares2024-12-31
Related profiles found in government register
  • TWENTYCI HOLDINGS LIMITED
    Info
    DATAFORCE HOLDINGS LIMITED - 2011-01-18
    NEW DATAFORCE LIMITED - 2011-01-18
    TRUSHELFCO (NO.2629) LIMITED - 2011-01-18
    Registered number 03946301
    8 Whittle Court, Knowlhill, Milton Keynes MK5 8FT
    PRIVATE LIMITED COMPANY incorporated on 2000-03-13 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-13
    CIF 0
  • TWENTYCI HOLDINGS LIMITED
    S
    Registered number 03946301
    6, Whittle Court, Knowlhill, Milton Keynes, England, MK5 8FT
    Limited Company in England & Wales, England
    CIF 1 CIF 2
    Limited Company in England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    THE CUSTOMER MANAGEMENT COMPANY LIMITED - 2019-07-02
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    DATAFORCE LIMITED - 2015-03-12
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    EMAGINATING LIMITED - 2014-10-20
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    22,646 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Pcr (london)llp Unit 39 The Joiners Shop, Chatham Historic Dockyard, Chatham, Kent
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -291,804 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MAILFORCE MAILING LTD. - 2010-04-22
    MAILFORCE LIMITED - 1998-08-26
    MAILFORCE (MAILING SERVICES) LIMITED - 1993-01-06
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    HERBINCA 1 LIMITED - 2015-07-22
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -123,331 GBP2024-12-31
    Person with significant control
    2017-08-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    HERBINCA LIMITED - 2018-06-26
    VIEW MY CHAIN LIMITED - 2015-07-21
    DATAFORCE SYSTEMS LIMITED - 2015-03-12
    MAILFORCE DATABASE MARKETING LIMITED - 1993-09-29
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    781,903 GBP2024-12-30
    Person with significant control
    2016-04-06 ~ 2017-11-06
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    EVOLVE RETAIL HOLDINGS LIMITED - 2020-12-16
    TWENTY WEB LIMITED - 2020-07-28
    OMINOR LTD - 2010-08-06
    SLIDE2SLIDE LIMITED - 2002-07-16
    Gleneagles House Vernon Gate, South Street, Derby, Derbyshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    43,890 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2020-07-20
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    HERBINCA 1 LIMITED - 2015-07-22
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (5 parents)
    Equity (Company account)
    -123,331 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.