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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 6
  • 1
    Chell, Helen Margaret
    Born in March 1988
    Individual (2 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 2
    O'brien, Laura Elizabeth
    Born in December 1990
    Individual (3 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Richardson, Terence William
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Director → CIF 0
    Richardson, Terence William
    Individual (8 offsprings)
    Officer
    2005-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Terence William Richardson
    Born in November 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Buist, Craig
    Manager born in January 1963
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2012-02-08
    OF - Director → CIF 0
  • 5
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 7153 offsprings)
    Officer
    2005-11-16 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 6
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 3820 offsprings)
    Officer
    2005-11-16 ~ 2005-11-25
    OF - Director → CIF 0
parent relation
Company in focus

TWR UK HOLDINGS LTD

Period: 2023-06-26 ~ now
Company number: 05624191
Registered names
TWR UK HOLDINGS LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
1,789,713 GBP2025-03-31
1,200,000 GBP2024-03-31
Current Assets
406,854 GBP2025-03-31
802,213 GBP2024-03-31
Creditors
Amounts falling due within one year
-688,944 GBP2025-03-31
0 GBP2024-03-31
Net Current Assets/Liabilities
-282,090 GBP2025-03-31
802,213 GBP2024-03-31
Total Assets Less Current Liabilities
1,507,623 GBP2025-03-31
2,002,213 GBP2024-03-31
Creditors
Amounts falling due after one year
-704,569 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
803,054 GBP2025-03-31
2,002,213 GBP2024-03-31
Equity
803,054 GBP2025-03-31
2,002,213 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02022-12-01 ~ 2024-03-31

Related profiles found in government register
  • TWR UK HOLDINGS LTD
    Info
    TWR TRADE ALUMINIUM LIMITED - 2023-06-26
    SGO (NORTH EAST) LIMITED - 2023-06-26
    Registered number 05624191
    Commercial Road, Hendon, Sunderland, Tyne & Wear SR2 8PD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
  • TWR UK HOLDINGS LTD
    S
    Registered number 05624191
    Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, County Durham, United Kingdom, SR8 2RA
    Private Company Limited By Shares in England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    T.W.R. TRADE FRAMES LIMITED
    05087074
    Lauhen House, 3-4 Whitehouse Way, South West Industrial Estate, Peterlee, County Durham, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TWR GROUP LIMITED
    - now 07596021
    TWR UPVC LIMITED
    - 2024-10-10 07596021
    ETERNITY WINDOWS LIMITED - 2016-11-18
    Commercial Road, Hendon, Sunderland, Tyne And Wear, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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