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
Active 4
  • 1
    Allen, Matthew Scott
    General Manager born in April 1978
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Richard Peter
    Senior Vice President Speciality Gases born in April 1969
    Individual (2 offsprings)
    Officer
    2021-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Benbelkacem, Reida
    Managing Director born in December 1981
    Individual (15 offsprings)
    Officer
    2021-09-01 ~ now
    OF - Director → CIF 0
  • 4
    AIR LIQUIDE UK LIMITED - now
    MESSER UK LIMITED - 2004-07-06
    MG GAS PRODUCTS LIMITED - 1996-12-31
    DISTILLERS MG LIMITED - 1993-09-23
    DISTILLERS COMPANY (CARBON DIOXIDE) LIMITED(THE) - 1988-06-10
    Station Road, Station Road, Coleshill, Birmingham, England
    Active Corporate (8 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Docquier, Nicolas
    Strategic Planning Director born in September 1973
    Individual (1 offspring)
    Officer
    2014-05-02 ~ 2018-11-08
    OF - Director → CIF 0
  • 2
    Tardieu, Christophe Hubert Marie
    Svp Healthcare & Speciality Gases born in November 1969
    Individual
    Officer
    2018-11-08 ~ 2021-10-08
    OF - Director → CIF 0
  • 3
    Addison, Antony
    Company Director born in July 1950
    Individual (3 offsprings)
    Officer
    2006-10-18 ~ 2012-01-10
    OF - Director → CIF 0
  • 4
    Street, Christopher George
    Company born in December 1963
    Individual (3 offsprings)
    Officer
    2007-11-26 ~ 2014-05-02
    OF - Director → CIF 0
  • 5
    Hasnip, Matthew John
    Chief Financial Officer born in November 1971
    Individual (5 offsprings)
    Officer
    2015-11-18 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Meneses, David Jose Roger
    President born in March 1973
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2016-04-18
    OF - Director → CIF 0
  • 7
    Murphy, Richard Peter
    Managing Director born in April 1969
    Individual (2 offsprings)
    Officer
    2016-11-17 ~ 2018-09-04
    OF - Director → CIF 0
  • 8
    English, James Samuel
    Vice President born in January 1983
    Individual (1 offspring)
    Officer
    2015-03-03 ~ 2018-04-24
    OF - Director → CIF 0
  • 9
    Stoddard, Michael
    Director born in March 1955
    Individual (11 offsprings)
    Officer
    2014-05-02 ~ 2016-06-15
    OF - Director → CIF 0
  • 10
    Sainz De Mier, Lucia
    General Manager born in December 1975
    Individual
    Officer
    2018-09-04 ~ 2021-08-31
    OF - Director → CIF 0
  • 11
    Villepontoux, Sylvie
    Managing Director born in August 1968
    Individual (3 offsprings)
    Officer
    2014-05-02 ~ 2016-11-17
    OF - Director → CIF 0
  • 12
    Addison, Rita Margaret
    Individual
    Officer
    2006-09-19 ~ 2008-12-19
    OF - Secretary → CIF 0
  • 13
    Street, Catherine Mary
    Pharmacist born in November 1965
    Individual (3 offsprings)
    Officer
    2006-09-19 ~ 2007-11-26
    OF - Director → CIF 0
  • 14
    Mangeot-gehin, Nathalie
    Vice President born in June 1962
    Individual
    Officer
    2018-04-24 ~ 2021-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TWO WOLVES HOLDINGS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
32022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Fixed Assets - Investments
530,000 GBP2023-03-31
530,000 GBP2022-03-31
Fixed Assets
530,000 GBP2023-03-31
530,000 GBP2022-03-31
Debtors
Current
649,146 GBP2023-03-31
651,540 GBP2022-03-31
Current Assets
649,146 GBP2023-03-31
651,540 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-469,441 GBP2023-03-31
-470,455 GBP2022-03-31
Net Current Assets/Liabilities
179,705 GBP2023-03-31
181,085 GBP2022-03-31
Total Assets Less Current Liabilities
709,705 GBP2023-03-31
711,085 GBP2022-03-31
Net Assets/Liabilities
709,705 GBP2023-03-31
711,085 GBP2022-03-31
Equity
Called up share capital
140,000 GBP2023-03-31
140,000 GBP2022-03-31
Capital redemption reserve
60,000 GBP2023-03-31
60,000 GBP2022-03-31
Other miscellaneous reserve
200,000 GBP2023-03-31
200,000 GBP2022-03-31
Retained earnings (accumulated losses)
309,705 GBP2023-03-31
311,085 GBP2022-03-31
Equity
709,705 GBP2023-03-31
711,085 GBP2022-03-31
Investments in Subsidiaries
530,000 GBP2023-03-31
530,000 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
649,146 GBP2023-03-31
651,540 GBP2022-03-31
Amounts owed to group undertakings
Current
466,162 GBP2023-03-31
466,162 GBP2022-03-31
Corporation Tax Payable
Current
2,025 GBP2023-03-31
1,899 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,254 GBP2023-03-31
2,394 GBP2022-03-31
Creditors
Current
469,441 GBP2023-03-31
470,455 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2023-03-31
140,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
  • TWO WOLVES HOLDINGS LIMITED
    Info
    Registered number 05939299
    Air Liquide Uk Limited Station Road, Coleshill, Birmingham B46 1JY
    Private Limited Company incorporated on 2006-09-19 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.