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 4
  • 1
    Stanford, Henry Julian Aglionby
    Company Director born in April 1965
    Individual (16 offsprings)
    Officer
    2016-01-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lascelles, Edward William Anthony
    Investment Manager born in October 1975
    Individual (13 offsprings)
    Officer
    2019-03-26 ~ dissolved
    OF - Director → CIF 0
  • 3
    C VENTURES LIMITED - 2017-06-12
    CLOSE VENTURES LIMITED - 2009-04-20
    1, Kings Arms Yard, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    5,000 GBP2023-07-31
    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
  • 4
    ALBION VENTURES LLP - 2017-06-12
    1, Kings Arms Yard, London, England
    Active Corporate (19 parents, 50 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or control → CIF 0
Ceased 17
  • 1
    Van Lanschot Hubrecht, Jean Henri
    Business Consultant born in June 1946
    Individual (3 offsprings)
    Officer
    2006-01-11 ~ 2010-06-29
    OF - Director → CIF 0
  • 2
    Ruedig, Christoph Oliver
    Director born in April 1976
    Individual (6 offsprings)
    Officer
    2013-09-06 ~ 2016-01-28
    OF - Director → CIF 0
  • 3
    Wilkinson, Linda Gay
    Company Director born in March 1954
    Individual (4 offsprings)
    Officer
    2009-10-06 ~ 2012-05-31
    OF - Director → CIF 0
  • 4
    Gigov, Emil Slavchev
    Banker born in March 1970
    Individual (28 offsprings)
    Officer
    2005-04-05 ~ 2010-08-02
    OF - Director → CIF 0
  • 5
    Ternofsky, Fritz
    Director born in November 1943
    Individual
    Officer
    2016-07-19 ~ 2017-09-26
    OF - Director → CIF 0
  • 6
    Gudgin, David
    Investor born in April 1972
    Individual (83 offsprings)
    Officer
    2010-08-02 ~ 2013-09-06
    OF - Director → CIF 0
  • 7
    Mr William James Peaker
    Born in August 1949
    Individual (3 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
  • 8
    Watson, Huw Spencer
    Co Director born in July 1958
    Individual (12 offsprings)
    Officer
    2001-08-21 ~ 2010-06-29
    OF - Director → CIF 0
    Watson, Huw Spencer
    Co Director
    Individual (12 offsprings)
    Officer
    2001-08-21 ~ 2010-06-29
    OF - Secretary → CIF 0
  • 9
    Bridle, Matt
    General Manager born in August 1976
    Individual
    Officer
    2016-06-10 ~ 2017-06-07
    OF - Director → CIF 0
  • 10
    Leboff, Rob Julian Daniel
    Ceo born in December 1970
    Individual (3 offsprings)
    Officer
    2013-09-16 ~ 2016-06-10
    OF - Director → CIF 0
  • 11
    Watson, Nicola Mary
    Co Director born in March 1963
    Individual
    Officer
    2001-08-21 ~ 2005-04-05
    OF - Director → CIF 0
  • 12
    Gumm, Paul David
    Finance Director born in May 1969
    Individual (1 offspring)
    Officer
    2013-10-24 ~ 2016-03-08
    OF - Director → CIF 0
  • 13
    Gillis, Neil Duncan
    Director born in January 1965
    Individual (24 offsprings)
    Officer
    2012-08-09 ~ 2016-06-10
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 15
    CLOSE TECHNOLOGY & GENERAL VCT PLC - 2009-03-25
    1, Kings Arms Yard, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-08
    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
  • 16
    LONDON HEALTH & FITNESS LIMITED - now
    LONDON HEALTH & FITNESS NO1 LIMITED - 2008-11-13
    10, Beaconsfield Terrace Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2010-08-02 ~ 2013-11-01
    PE - Director → CIF 0
  • 17
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2001-08-21 ~ 2001-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWCL LIMITED

Previous name
THE WEYBRIDGE CLUB LIMITED - 2017-06-12
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
Current, Amounts falling due within one year
919,578 GBP2018-12-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.