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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 3
  • 1
    O'hara, Gareth Thomas
    Born in December 1965
    Individual (27 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
    O'hara, Gareth Thomas
    Individual (27 offsprings)
    Officer
    2000-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Parkin, Jeremy Basil
    Born in November 1960
    Individual (22 offsprings)
    Officer
    2008-12-02 ~ now
    OF - Director → CIF 0
  • 3
    41, Church Street, Birmingham, England
    Active Corporate (22 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    King, Nicola Jane
    Solicitor born in June 1970
    Individual
    Officer
    2000-11-13 ~ 2001-09-11
    OF - Director → CIF 0
  • 2
    41 Church Street, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2001-09-11 ~ 2008-12-02
    PE - Director → CIF 0
parent relation
Company in focus

TWP (COMPANY SECRETARY) LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
2 GBP2024-11-30
2 GBP2023-11-30
Net Assets/Liabilities
2 GBP2024-11-30
2 GBP2023-11-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-12-01 ~ 2024-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-12-01 ~ 2024-11-30
Equity
2 GBP2024-11-30
2 GBP2023-11-30
Related profiles found in government register
  • TWP (COMPANY SECRETARY) LIMITED
    Info
    Registered number 04106935
    41 Church Street, Birmingham, West Midlands B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2000-11-13 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • TWP (COMPANY SECRETARY) LIMITED
    S
    Registered number missing
    41, Church Street, Birmingham, West Midlands, B3 2RT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    NMI ELECTRONICS LIMITED - 2003-01-31 04564389
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2004-11-08 ~ dissolved
    CIF 67 - Secretary → ME
  • 2
    41 Church Street, Birmingham, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ dissolved
    CIF 69 - Secretary → ME
Ceased 73

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