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
    Mr The Executors Of The Late John Antony Secrett
    Born in January 1918
    Individual (2 offsprings)
    Person with significant control
    2017-10-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Skeldon, Roger
    Accountant born in November 1979
    Individual (370 offsprings)
    Officer
    2014-07-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (8 parents, 1607 offsprings)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Porteous, Edward Macgregor
    Director Marketing born in November 1938
    Individual (11 offsprings)
    Officer
    2002-10-30 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Roscrow, Peter Donald
    Company Director born in May 1963
    Individual (17 offsprings)
    Officer
    2002-10-30 ~ 2004-04-19
    OF - Director → CIF 0
  • 3
    Miller, Gareth
    Company Director born in July 1978
    Individual (6 offsprings)
    Officer
    2014-04-22 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Jenkins, Nicholas Edward Vellacott
    Charetered Surveyor born in May 1978
    Individual (2 offsprings)
    Officer
    2009-11-20 ~ 2010-01-04
    OF - Director → CIF 0
  • 5
    Ellingham, Oliver Bernard
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    2013-04-16 ~ 2014-04-22
    OF - Director → CIF 0
  • 6
    Gain, Jonathan Mark
    Individual (456 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 7
    Furlong, Gwynne Patrick
    Chartered Surveyor born in January 1948
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2008-09-05
    OF - Director → CIF 0
  • 8
    Oliver, William
    Individual (2 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 9
    Tewkesbury, Grant
    Chartered Surveyor born in June 1968
    Individual (16 offsprings)
    Officer
    2004-04-19 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Roe, Peter Malcolm
    Company Director born in August 1941
    Individual
    Officer
    2004-10-01 ~ 2008-07-09
    OF - Director → CIF 0
  • 11
    Towns, Martin Alexander
    Chartered Surveyor born in February 1980
    Individual (7 offsprings)
    Officer
    2008-09-05 ~ 2009-11-20
    OF - Director → CIF 0
  • 12
    Taylor, Christopher James
    Company Director born in January 1980
    Individual (12 offsprings)
    Officer
    2010-01-04 ~ 2013-08-23
    OF - Director → CIF 0
  • 13
    Mcglogan, Bruce
    Individual
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 14
    Blake, David James
    Company Director born in April 1981
    Individual (25 offsprings)
    Officer
    2013-08-23 ~ 2014-07-11
    OF - Director → CIF 0
  • 15
    Crowther, Mark Nicholas
    Company Director born in March 1968
    Individual (8 offsprings)
    Officer
    2011-11-25 ~ 2013-04-16
    OF - Director → CIF 0
  • 16
    Touhy, Martin Patrick
    Individual
    Officer
    2002-10-30 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 17
    Lewis, Gary William Mccann
    Company Director born in June 1970
    Individual
    Officer
    2006-01-31 ~ 2006-08-18
    OF - Director → CIF 0
  • 18
    Fee, Nigel Terry
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 19
    Rickman, Robert James
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    2011-09-12 ~ 2011-11-24
    OF - Director → CIF 0
  • 20
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Director → CIF 0
  • 21
    2nd Floor, 93a Rivington Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-10-30 ~ 2002-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TWIG DEVELOPMENTS LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

Related profiles found in government register
  • TWIG DEVELOPMENTS LIMITED
    Info
    Registered number 04576752
    6th Floor 338 Euston Road, London NW1 3BG
    Private Limited Company incorporated on 2002-10-30 and dissolved on 2020-09-22 (17 years 10 months). The company status is Dissolved.
    CIF 0
  • TWIG DEVELOPMENTS LTD
    S
    Registered number 4576752
    6th Floor, 338 Euston Road, London, NW1 3BG
    ENGLAND AND WALES
    CIF 1
  • TWIG DEVELOPMENTS LTD
    S
    Registered number 04576752
    7-9, Swallow Street, London, W1B 4DE
    ENGLAND AND WALES
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    6th Floor 338 Euston Road, London
    Active Corporate (144 parents)
    Officer
    2015-12-14 ~ 2016-09-26
    CIF 1 - LLP Member → ME
  • 2
    6th Floor 338 Euston Road, London
    Active Corporate (472 parents)
    Officer
    2012-12-31 ~ 2013-10-01
    CIF 2 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.