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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 8
  • 1
    Gunn, Warren Philip
    Born in May 1968
    Individual (2 offsprings)
    Officer
    2009-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Cowan, Geoffrey
    Client Services Director born in October 1958
    Individual (3 offsprings)
    Officer
    2002-07-03 ~ 2009-04-29
    OF - Director → CIF 0
    Cowan, Geoffrey
    Individual (3 offsprings)
    Officer
    2005-07-29 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 3
    Edwards, David Christopher
    Born in February 1955
    Individual (5 offsprings)
    Officer
    2002-07-03 ~ now
    OF - Director → CIF 0
    David Christopher Edwards
    Born in February 1955
    Individual (5 offsprings)
    Person with significant control
    2016-07-03 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Kirkman-page, Julian Richard
    Sales Director born in April 1957
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2005-07-29
    OF - Director → CIF 0
    Kirkman-page, Julian Richard
    Sales Director
    Individual (6 offsprings)
    Officer
    2002-07-03 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 5
    Muirhead, Hugh Spencer
    Born in January 1956
    Individual (13 offsprings)
    Officer
    2009-06-01 ~ now
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-07-03 ~ 2002-07-03
    OF - Nominee Director → CIF 0
  • 8
    LONGCLIFFE QUARRIES LIMITED
    00273400
    Longcliffe, Brassington, Matlock, Derbyshire, United Kingdom
    Active Corporate (22 parents, 9 offsprings)
    Person with significant control
    2016-07-03 ~ 2021-02-09
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TIW GROUP LIMITED

Period: 2009-06-04 ~ now
Company number: 04476653
Registered names
TIW GROUP LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Debtors
299,045 GBP2025-03-31
542,861 GBP2024-03-31
Cash at bank and in hand
39,009 GBP2025-03-31
Current Assets
338,054 GBP2025-03-31
542,861 GBP2024-03-31
Creditors
Current
231,231 GBP2025-03-31
256,771 GBP2024-03-31
Net Current Assets/Liabilities
106,823 GBP2025-03-31
286,090 GBP2024-03-31
Total Assets Less Current Liabilities
106,824 GBP2025-03-31
286,091 GBP2024-03-31
Creditors
Non-current
17,465 GBP2025-03-31
28,333 GBP2024-03-31
Net Assets/Liabilities
89,359 GBP2025-03-31
257,758 GBP2024-03-31
Equity
Called up share capital
109,978 GBP2025-03-31
109,978 GBP2024-03-31
Share premium
235,653 GBP2025-03-31
235,653 GBP2024-03-31
Capital redemption reserve
70,503 GBP2025-03-31
70,503 GBP2024-03-31
Retained earnings (accumulated losses)
-326,775 GBP2025-03-31
-158,376 GBP2024-03-31
Equity
89,359 GBP2025-03-31
257,758 GBP2024-03-31
Average Number of Employees
132024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
650 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
93,450 GBP2025-03-31
Current, Amounts falling due within one year
172,151 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
205,595 GBP2025-03-31
Current, Amounts falling due within one year
370,710 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
299,045 GBP2025-03-31
Current, Amounts falling due within one year
542,861 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
768 GBP2024-03-31
Trade Creditors/Trade Payables
Current
46,339 GBP2025-03-31
74,290 GBP2024-03-31
Other Taxation & Social Security Payable
Current
91,004 GBP2025-03-31
80,558 GBP2024-03-31
Other Creditors
Current
93,888 GBP2025-03-31
101,155 GBP2024-03-31
Non-current
17,465 GBP2025-03-31
28,333 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,978 shares2025-03-31

Related profiles found in government register
  • TIW GROUP LIMITED
    Info
    THE ALPHABET GROUP LIMITED - 2009-06-04
    Registered number 04476653
    3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TIW GROUP LIMITED
    S
    Registered number 04476653
    Portsoken House, 155-157 Minories, London, England, EC3N 1LJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    INSURANCE WORKPLACE SOFTWARE LIMITED
    05661788
    Marlborough House 298 Regents Park Road, Finchley, London, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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