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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 4
  • 1
    Humphreys, Alexander William
    Born in January 1982
    Individual (5 offsprings)
    Officer
    2006-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Terence William
    Company Director born in March 1949
    Individual (7 offsprings)
    Officer
    2004-10-11 ~ 2006-01-17
    OF - Director → CIF 0
    Mr Terence William Humphreys
    Born in March 1949
    Individual (7 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    ECA SECRETARIES LIMITED
    04696793
    409-411, Croydon Road, Beckenham, Kent, England
    Active Corporate (2 parents, 52 offsprings)
    Officer
    2004-10-11 ~ 2011-10-01
    OF - Secretary → CIF 0
  • 4
    ECA DIRECTORS LIMITED
    04693005
    257b Croydon Road, Beckenham, Kent
    Active Corporate (2 parents, 40 offsprings)
    Officer
    2004-10-11 ~ 2004-10-11
    OF - Director → CIF 0
parent relation
Company in focus

TWH SECRETARIES LIMITED

Period: 2004-10-11 ~ now
Company number: 05254927
Registered name
TWH SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-10-31
1 GBP2023-10-31
Net Assets/Liabilities
1 GBP2024-10-31
1 GBP2023-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-11-01 ~ 2024-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-11-01 ~ 2024-10-31
Equity
1 GBP2024-10-31
1 GBP2023-10-31

Related profiles found in government register
  • TWH SECRETARIES LIMITED
    Info
    Registered number 05254927
    409-411 Croydon Road, Beckenham, Kent BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 2004-10-11 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-11
    CIF 0
  • TWH SECRETARIES LIMITED
    S
    Registered number 5254927
    409-411, Croydon Road, Beckenham, Kent, England, BR3 3PP
    CIF 1
    ENGLAND
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    E U BUSINESS GROUP LIMITED
    04955144
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (7 parents)
    Officer
    2006-08-18 ~ 2025-01-22
    CIF 1 - Secretary → ME
  • 2
    GILT EDGE CONSULTANCY LIMITED
    - now 04918235
    BLENHEIM RECRUITMENT SERVICES LIMITED
    - 2012-05-21 04918235
    409-411 Croydon Road, Beckenham, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-10-29 ~ 2012-09-30
    CIF 2 - Secretary → ME

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