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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 2
  • 1
    Talbot Williams, Simon Anthony
    Born in July 1961
    Individual (43 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
    Mr Simon Anthony Talbot Williams
    Born in July 1961
    Individual (43 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Talbot-williams, Mary Lucinda
    Individual (9 offsprings)
    Officer
    2006-06-14 ~ 2014-06-13
    OF - Secretary → CIF 0
    Mrs Mary Lucinda Talbot-williams
    Born in February 1965
    Individual (9 offsprings)
    Person with significant control
    2017-09-25 ~ 2018-07-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TW HOLDINGS LIMITED

Period: 2006-06-14 ~ now
Company number: 05846958
Registered name
TW HOLDINGS LIMITED - now
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
1,281,179 GBP2024-03-31
1,281,179 GBP2023-03-31
Creditors
Current
873,814 GBP2024-03-31
873,814 GBP2023-03-31
Net Current Assets/Liabilities
407,365 GBP2024-03-31
407,365 GBP2023-03-31
Total Assets Less Current Liabilities
407,365 GBP2024-03-31
407,365 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
407,265 GBP2024-03-31
407,265 GBP2023-03-31
Equity
407,365 GBP2024-03-31
407,365 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1,281,079 GBP2024-03-31
1,281,079 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
100 GBP2024-03-31
Current, Amounts falling due within one year
100 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,281,179 GBP2024-03-31
Current, Amounts falling due within one year
1,281,179 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Amounts owed to group undertakings
Current
836,550 GBP2024-03-31
836,550 GBP2023-03-31
Other Creditors
Current
37,263 GBP2024-03-31
37,263 GBP2023-03-31

Related profiles found in government register
  • TW HOLDINGS LIMITED
    Info
    Registered number 05846958
    5 - 9 Eden Street, Kingston Upon Thames, Surrey KT1 1BQ
    PRIVATE LIMITED COMPANY incorporated on 2006-06-14 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-25
    CIF 0
  • TW HOLDINGS LIMITED
    S
    Registered number 05846958
    5 - 9, Eden Street, Kingston Upon Thames, Surrey, United Kingdom, KT1 1BQ
    Limited Company in England And Wales, Uk
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 6
  • 1
    RABAN (FITZROY) LIMITED
    05869430
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (6 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 3 - Right to appoint or remove directors as a member of a firm OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 3 - Has significant influence or control as a member of a firm OE
  • 2
    SCOTTISH TRUST MANAGERS LIMITED
    00315883
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (10 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 5 - Right to appoint or remove directors as a member of a firm OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
  • 3
    TALBOT SCOTT AFFINITY LIMITED
    06018951
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 4 - Right to appoint or remove directors as a member of a firm OE
  • 4
    TALBOT SCOTT LTD.
    - now 02165274
    TALBOT ECCLES LIMITED - 1994-05-13
    FETCHGLEN LIMITED - 1991-12-13
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 6 - Has significant influence or control as a member of a firm OE
    CIF 6 - Right to appoint or remove directors as a member of a firm OE
    CIF 6 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 5
    TIB INVESTMENTS LIMITED
    05846795
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (3 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Right to appoint or remove directors as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
  • 6
    TSL TIB LIMITED
    - now 04729323
    SPEED 9609 LIMITED - 2003-05-29
    5 - 9 Eden Street, Kingston Upon Thames, Surrey
    Active Corporate (5 parents)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Right to appoint or remove directors as a member of a firm OE

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