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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 23
  • 1
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (116 offsprings)
    Officer
    2004-02-11 ~ 2004-06-15
    OF - Director → CIF 0
  • 2
    Matthews, Andrew
    Investment Banker born in September 1962
    Individual (260 offsprings)
    Officer
    2003-03-28 ~ 2008-06-03
    OF - Director → CIF 0
  • 3
    Gardiner, Patrick Hugh
    Director born in July 1949
    Individual (37 offsprings)
    Officer
    2003-03-28 ~ 2004-06-07
    OF - Director → CIF 0
  • 4
    George, John Philip
    Born in October 1968
    Individual (66 offsprings)
    Officer
    2011-12-19 ~ now
    OF - Director → CIF 0
  • 5
    Mcclatchey, Robert Sean
    Venture Capitalist born in February 1965
    Individual (218 offsprings)
    Officer
    2003-03-28 ~ 2005-01-14
    OF - Director → CIF 0
  • 6
    Doughty, William Robert
    Investment Banker born in May 1968
    Individual (143 offsprings)
    Officer
    2004-08-26 ~ 2006-12-08
    OF - Director → CIF 0
  • 7
    Lewis, David Geoffrey
    Accountant born in August 1969
    Individual (30 offsprings)
    Officer
    2011-12-19 ~ 2019-02-01
    OF - Director → CIF 0
  • 8
    Birch, Alan Edward
    Commercial Director born in March 1970
    Individual (263 offsprings)
    Officer
    2004-06-07 ~ 2004-08-27
    OF - Director → CIF 0
    Birch, Alan Edward
    Director born in March 1970
    Individual (263 offsprings)
    2004-11-08 ~ 2006-12-07
    OF - Director → CIF 0
  • 9
    Holman, Hannah
    Director born in May 1980
    Individual (105 offsprings)
    Officer
    2019-02-01 ~ 2021-02-04
    OF - Director → CIF 0
  • 10
    Davies, David Wyn
    Born in September 1968
    Individual (50 offsprings)
    Officer
    2021-02-04 ~ now
    OF - Director → CIF 0
  • 11
    Gregson, Anita Catherine
    Director born in September 1964
    Individual (45 offsprings)
    Officer
    2010-12-01 ~ 2011-12-19
    OF - Director → CIF 0
  • 12
    Christakis, Anastasios
    Banker born in December 1973
    Individual (56 offsprings)
    Officer
    2009-10-01 ~ 2010-03-05
    OF - Director → CIF 0
  • 13
    Brindley, Nigel Anthony John
    Engineer born in August 1956
    Individual (50 offsprings)
    Officer
    2008-06-03 ~ 2011-03-15
    OF - Director → CIF 0
  • 14
    Sutton, Andrew John
    Divisional Chief Executive born in November 1956
    Individual (80 offsprings)
    Officer
    2003-03-28 ~ 2004-02-11
    OF - Director → CIF 0
  • 15
    Middleton, Nigel Wythen
    Fund Manager born in November 1956
    Individual (162 offsprings)
    Officer
    2005-01-14 ~ 2009-10-01
    OF - Director → CIF 0
  • 16
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual (86 offsprings)
    Officer
    2002-12-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 17
    Mcculloch, Paul
    Fund Manager born in May 1965
    Individual (129 offsprings)
    Officer
    2004-11-08 ~ 2006-12-08
    OF - Director → CIF 0
  • 18
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (231 offsprings)
    Officer
    2002-12-11 ~ 2003-03-28
    OF - Director → CIF 0
  • 19
    SEMPERIAN SECRETARIAT SERVICES LIMITED
    - now 05549576 08079027
    TRILLIUM SECRETARIAT SERVICES LIMITED - 2009-02-02 05549576
    SMIF SECRETARIAT SERVICES LIMITED - 2007-09-27 05549576
    St.martins House, 1 Gresham Street, London, United Kingdom
    Active Corporate (14 parents, 248 offsprings)
    Officer
    2005-09-01 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 20
    BEIF CORPORATE SERVICES LIMITED
    07002046 06793845... (more)
    Condor House, St Paul's Churchyard, London
    Dissolved Corporate (5 parents, 14 offsprings)
    Officer
    2010-03-05 ~ 2011-12-19
    OF - Director → CIF 0
  • 21
    SECRETARIAT SERVICES LIMITED
    - now 03623281
    JARVIS SECRETARIES LIMITED - 2004-03-08 03623281
    JARVIS TRUSTEES LIMITED - 1999-10-11
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (25 parents, 103 offsprings)
    Officer
    2002-12-11 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 22
    INFRASTRUCTURE MANAGERS LIMITED
    - now 05372427
    SEQUINWOOD LIMITED - 2005-09-27
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (29 parents, 325 offsprings)
    Officer
    2010-05-31 ~ now
    OF - Secretary → CIF 0
  • 23
    TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    - now 04647268
    JARVISHELF 52 LIMITED - 2003-02-21
    8th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TW ACCOMMODATION SERVICES LIMITED

Period: 2003-01-17 ~ now
Company number: 04614055
Registered names
TW ACCOMMODATION SERVICES LIMITED - now
JARVISHELF 42 LIMITED - 2003-01-17 04647268... (more)
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
Brief company account
Administrative Expenses
-181,608 GBP2024-04-01 ~ 2025-03-31
-206,046 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
411,647 GBP2024-04-01 ~ 2025-03-31
483,608 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-16,004 GBP2024-04-01 ~ 2025-03-31
687,966 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-54,326 GBP2024-04-01 ~ 2025-03-31
714,292 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
72,079 GBP2024-04-01 ~ 2025-03-31
844,799 GBP2023-04-01 ~ 2024-03-31
Debtors
Amounts falling due within one year
3,023,093 GBP2025-03-31
3,047,245 GBP2024-03-31
Cash at bank and in hand
1,516,911 GBP2025-03-31
1,567,605 GBP2024-03-31
Current Assets
10,481,987 GBP2025-03-31
12,350,911 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,244,211 GBP2024-03-31
Net Current Assets/Liabilities
6,963,785 GBP2025-03-31
9,106,700 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-8,617,317 GBP2025-03-31
Net Assets/Liabilities
-1,653,532 GBP2025-03-31
-1,725,611 GBP2024-03-31
Equity
Called up share capital
3,453,215 GBP2025-03-31
3,453,215 GBP2024-03-31
3,453,215 GBP2023-03-31
Retained earnings (accumulated losses)
-4,537,465 GBP2025-03-31
-4,483,139 GBP2024-03-31
-5,197,431 GBP2023-03-31
Equity
-1,653,532 GBP2025-03-31
-1,725,611 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-54,326 GBP2024-04-01 ~ 2025-03-31
714,292 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
19,450 GBP2024-04-01 ~ 2025-03-31
18,700 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-23,093 GBP2024-04-01 ~ 2025-03-31
-26,326 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
616,844 GBP2025-03-31
594,644 GBP2024-03-31
Prepayments/Accrued Income
Current
622,971 GBP2025-03-31
750,088 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
45,366 GBP2025-03-31
31,444 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
3,023,093 GBP2025-03-31
Current, Amounts falling due within one year
3,047,245 GBP2024-03-31
Debtors
8,965,076 GBP2025-03-31
10,783,306 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,979,055 GBP2025-03-31
1,783,978 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,556 GBP2025-03-31
178,525 GBP2024-03-31
Corporation Tax Payable
Current
62,717 GBP2025-03-31
63,416 GBP2024-03-31
Other Taxation & Social Security Payable
Current
108,748 GBP2025-03-31
68,307 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,166,662 GBP2025-03-31
1,024,208 GBP2024-03-31
Creditors
3,518,202 GBP2025-03-31
3,244,211 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,958,419 GBP2025-03-31
8,939,382 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,081,318 GBP2025-03-31
1,067,921 GBP2024-03-31
Creditors
Amounts falling due after one year
8,617,317 GBP2025-03-31
10,809,109 GBP2024-03-31
Bank Borrowings
8,937,474 GBP2025-03-31
10,723,360 GBP2024-03-31
Total Borrowings
10,018,792 GBP2025-03-31
11,791,281 GBP2024-03-31
Current
1,979,055 GBP2025-03-31
1,783,978 GBP2024-03-31
Non-current
8,039,737 GBP2025-03-31
10,007,303 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,453,215 shares2025-03-31
3,453,215 shares2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • TW ACCOMMODATION SERVICES LIMITED
    Info
    JARVISHELF 42 LIMITED - 2003-01-17
    Registered number 04614055
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2002-12-11 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.