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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 22
  • 1
    Asher Miller
    Individual (711 offsprings)
    Insolvency
    2020-08-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Gillis, Neil Duncan
    Born in January 1965
    Individual (102 offsprings)
    Officer
    2012-08-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 3
    Mr William James Peaker
    Born in August 1949
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Stanford, Henry Julian Aglionby
    Born in April 1965
    Individual (37 offsprings)
    Officer
    2016-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Lascelles, Edward William Anthony
    Born in October 1975
    Individual (30 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Gudgin, David
    Born in April 1972
    Individual (118 offsprings)
    Officer
    2010-08-02 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    Gigov, Emil Slavchev
    Born in March 1970
    Individual (54 offsprings)
    Officer
    2005-04-05 ~ 2010-08-02
    OF - Director → CIF 0
  • 8
    Gumm, Paul David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2013-10-24 ~ 2016-03-08
    OF - Director → CIF 0
  • 9
    Watson, Huw Spencer
    Born in July 1958
    Individual (27 offsprings)
    Officer
    2001-08-21 ~ 2010-06-29
    OF - Director → CIF 0
    Watson, Huw Spencer
    Individual (27 offsprings)
    Officer
    2001-08-21 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 10
    Bridle, Matt
    Born in August 1976
    Individual (1 offspring)
    Officer
    2016-06-10 ~ 2017-06-07
    OF - Director → CIF 0
  • 11
    Ternofsky, Fritz
    Born in November 1943
    Individual (1 offspring)
    Officer
    2016-07-19 ~ 2017-09-26
    OF - Director → CIF 0
  • 12
    Ruedig, Christoph Oliver
    Born in April 1976
    Individual (29 offsprings)
    Officer
    2013-09-06 ~ 2016-01-28
    OF - Director → CIF 0
  • 13
    Watson, Nicola Mary
    Born in March 1963
    Individual (8 offsprings)
    Officer
    2001-08-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 14
    Leboff, Rob Julian Daniel
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2013-09-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 15
    Van Lanschot Hubrecht, Jean Henri
    Born in June 1946
    Individual (13 offsprings)
    Officer
    2006-01-11 ~ 2010-06-29
    OF - Director → CIF 0
  • 16
    Wilkinson, Linda Gay
    Born in March 1954
    Individual (14 offsprings)
    Officer
    2009-10-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 17
    ALBIONVC LLP - now OC341254
    ALBION CAPITAL GROUP LLP
    - 2026-06-29 OC341254 09701744
    ALBION VENTURES LLP - 2017-06-12 OC341254 05042911
    1, Kings Arms Yard, London, England
    Active Corporate (26 parents, 64 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    2001-08-21 ~ 2001-08-21
    OF - Nominee Director → CIF 0
  • 19
    ALBION VENTURES LIMITED
    - now 05042911 OC341254
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    CLOSE VENTURE MANAGEMENT LIMITED - 2006-09-26
    1, Kings Arms Yard, London, England
    Active Corporate (16 parents, 32 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    LONDON HEALTH & FITNESS LIMITED - now 06678890 06677902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-11
    Dissolved on 2019-06-21
    LONDON HEALTH & FITNESS NO1 LIMITED - 2008-11-13
    10, Beaconsfield Terrace Road, London, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2010-08-02 ~ 2013-11-01
    OF - Director → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-08-21 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 22
    ALBION TECHNOLOGY & GENERAL VCT PLC
    - now 04114310 06799754
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    1, Kings Arms Yard, London, England
    Active Corporate (21 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWCL LIMITED

Period: 2017-06-12 ~ 2021-12-20
Company number: 04274466
Registered names
TWCL LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-08-03
Dissolved on 2021-12-20
Recent Standard Industrial Classification
64303 - Activities Of Venture And Development Capital Companies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,708,444 GBP2018-12-31
1,708,500 GBP2017-09-30
Debtors
919,578 GBP2018-12-31
305,383 GBP2017-09-30
Cash at bank and in hand
348,506 GBP2018-12-31
893,852 GBP2017-09-30
Current Assets
1,268,084 GBP2018-12-31
1,199,235 GBP2017-09-30
Creditors
Current
16,876 GBP2018-12-31
7,240 GBP2017-09-30
Net Current Assets/Liabilities
1,251,208 GBP2018-12-31
1,191,995 GBP2017-09-30
Total Assets Less Current Liabilities
2,959,652 GBP2018-12-31
2,900,495 GBP2017-09-30
Creditors
Non-current
6,354,255 GBP2018-12-31
6,354,255 GBP2017-09-30
Net Assets/Liabilities
-3,394,603 GBP2018-12-31
-3,453,760 GBP2017-09-30
Equity
Called up share capital
105,363 GBP2018-12-31
105,363 GBP2017-09-30
Share premium
2,086,807 GBP2018-12-31
2,086,807 GBP2017-09-30
Retained earnings (accumulated losses)
-5,586,773 GBP2018-12-31
-5,645,930 GBP2017-09-30
Equity
-3,394,603 GBP2018-12-31
-3,453,760 GBP2017-09-30
Average Number of Employees
12017-10-01 ~ 2018-12-31
322016-10-01 ~ 2017-09-30
Other Investments Other Than Loans
Cost valuation
1,708,444 GBP2018-12-31
1,708,500 GBP2017-09-30
Other Investments Other Than Loans
1,708,444 GBP2018-12-31
1,708,500 GBP2017-09-30
Other Debtors
Amounts falling due within one year, Current
919,578 GBP2018-12-31
Current, Amounts falling due within one year
305,383 GBP2017-09-30
Trade Creditors/Trade Payables
Current
158 GBP2018-12-31
1,460 GBP2017-09-30
Other Taxation & Social Security Payable
Current
14,719 GBP2018-12-31
579 GBP2017-09-30
Other Creditors
Current
1,999 GBP2018-12-31
5,201 GBP2017-09-30
Non-current
6,354,255 GBP2018-12-31
6,354,255 GBP2017-09-30

  • TWCL LIMITED
    Info
    THE WEYBRIDGE CLUB LIMITED - 2017-06-12
    Registered number 04274466
    Pearl Assurance House, 319 Ballards Lane, London N12 8LY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-21 and dissolved on 2021-12-20 (20 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.