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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
    Director 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
    2003-01-24 ~ 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
    2003-01-24 ~ 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
    INFRASTRUCTURE INVESTMENTS (PORTAL) GP LIMITED
    - now 04170097 06015117... (more)
    BARCLAYS EUROPEAN INFRASTRUCTURE LIMITED - 2011-12-21
    PRECIS (1993) LIMITED - 2001-05-31
    12, Charles Ii Street, London, United Kingdom
    Active Corporate (26 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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
    2003-01-24 ~ 2005-09-01
    OF - Secretary → CIF 0
  • 23
    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
parent relation
Company in focus

TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED

Period: 2003-02-21 ~ now
Company number: 04647268
Registered names
TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED - now
JARVISHELF 52 LIMITED - 2003-02-21 04797932... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
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)
-3,453,215 GBP2025-03-31
-3,453,215 GBP2024-03-31
-3,453,215 GBP2023-03-31
Equity
0 GBP2025-03-31
0 GBP2024-03-31
Profit/Loss
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-03-31
0 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
0 GBP2024-03-31
Creditors
Current
0 GBP2025-03-31
0 GBP2024-03-31
Other Remaining Borrowings
Non-current
0 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings
0 GBP2025-03-31
0 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
Non-current, Amounts falling due after one year
0 GBP2025-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    Info
    JARVISHELF 52 LIMITED - 2003-02-21
    Registered number 04647268
    8th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 2003-01-24 (23 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • TW ACCOMMODATION SERVICES (HOLDINGS) LIMITED
    S
    Registered number 04647268
    8th Floor, 6 Kean Street, London, United Kingdom, WC2B 4AS
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TW ACCOMMODATION SERVICES LIMITED
    - now 04614055
    JARVISHELF 42 LIMITED - 2003-01-17
    8th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (23 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 22 April 2026 and licensed under the Open Government Licence v3.0.