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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
    Edwards, David Christopher
    Born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-03 ~ now
    OF - Director → CIF 0
    David Christopher Edwards
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-03 ~ now
    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
  • 2
    Gunn, Warren Philip
    Born in May 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-28 ~ now
    OF - Director → CIF 0
  • 3
    Muirhead, Hugh Spencer
    Born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2009-06-01 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Cowan, Geoffrey
    Client Services Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-03 ~ 2009-04-29
    OF - Director → CIF 0
    Cowan, Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-29 ~ 2009-04-29
    OF - Secretary → CIF 0
  • 2
    Kirkman-page, Julian Richard
    Sales Director born in April 1957
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2005-07-29
    OF - Director → CIF 0
    Kirkman-page, Julian Richard
    Sales Director
    Individual
    Officer
    icon of calendar 2002-07-03 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 3
    icon of addressLongcliffe, Brassington, Matlock, Derbyshire, United Kingdom
    Active Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    25,464,330 GBP2024-03-31
    Person with significant control
    2016-07-03 ~ 2021-02-09
    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
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-03 ~ 2002-07-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIW GROUP LIMITED

Previous name
THE ALPHABET GROUP LIMITED - 2009-06-04
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
542,861 GBP2024-03-31
360,200 GBP2023-03-31
Cash at bank and in hand
308,993 GBP2023-03-31
Current Assets
542,861 GBP2024-03-31
669,193 GBP2023-03-31
Creditors
Current
256,771 GBP2024-03-31
196,441 GBP2023-03-31
Net Current Assets/Liabilities
286,090 GBP2024-03-31
472,752 GBP2023-03-31
Total Assets Less Current Liabilities
286,091 GBP2024-03-31
472,753 GBP2023-03-31
Creditors
Non-current
28,333 GBP2024-03-31
37,500 GBP2023-03-31
Net Assets/Liabilities
257,758 GBP2024-03-31
435,253 GBP2023-03-31
Equity
Called up share capital
109,978 GBP2024-03-31
109,978 GBP2023-03-31
Share premium
235,653 GBP2024-03-31
235,653 GBP2023-03-31
Capital redemption reserve
70,503 GBP2024-03-31
70,503 GBP2023-03-31
Retained earnings (accumulated losses)
-158,376 GBP2024-03-31
19,119 GBP2023-03-31
Equity
257,758 GBP2024-03-31
435,253 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
142022-04-01 ~ 2023-03-31
Investments in Group Undertakings
Cost valuation
650 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-31
1 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
172,151 GBP2024-03-31
74,825 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
370,710 GBP2024-03-31
285,375 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
542,861 GBP2024-03-31
360,200 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
768 GBP2024-03-31
Trade Creditors/Trade Payables
Current
74,290 GBP2024-03-31
45,482 GBP2023-03-31
Other Taxation & Social Security Payable
Current
80,558 GBP2024-03-31
58,336 GBP2023-03-31
Other Creditors
Current
101,155 GBP2024-03-31
92,623 GBP2023-03-31
Non-current
28,333 GBP2024-03-31
37,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
109,978 shares2024-03-31

Related profiles found in government register
  • TIW GROUP LIMITED
    Info
    THE ALPHABET GROUP LIMITED - 2009-06-04
    Registered number 04476653
    icon of address3rd Floor, Marlborough House, 298 Regents Park Road, Finchley, London N3 2SZ
    PRIVATE LIMITED COMPANY incorporated on 2002-07-03 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • TIW GROUP LIMITED
    S
    Registered number 04476653
    icon of addressPortsoken House, 155-157 Minories, London, England, EC3N 1LJ
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressMarlborough House 298 Regents Park Road, Finchley, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,003 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.