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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
Active 1
  • Walker, Adam
    Director born in May 1983
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr Adam Walker
    Born in May 1983
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2024-10-14 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Veloso, Emanuela
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-06-19 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 2
    Welman, Trudy
    Director born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-19 ~ 2024-10-14
    OF - Director → CIF 0
    Miss Trudy Welman
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-14
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johal, Balvinder Singh
    Individual (49 offsprings)
    Officer
    icon of calendar 2007-05-16 ~ 2007-06-19
    OF - Secretary → CIF 0
  • 4
    icon of address123 Oaklands Road, Hanwell London
    Corporate
    Officer
    2007-05-16 ~ 2007-06-19
    PE - Director → CIF 0
parent relation
Company in focus

TW REGULATORY SERVICES LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Current Assets
519,074 GBP2024-10-18
550,924 GBP2024-05-31
Creditors
Amounts falling due within one year
-31,850 GBP2024-05-31
Net Current Assets/Liabilities
519,074 GBP2024-10-18
519,074 GBP2024-05-31
Total Assets Less Current Liabilities
519,074 GBP2024-10-18
519,074 GBP2024-05-31
Net Assets/Liabilities
497,674 GBP2024-10-18
519,074 GBP2024-05-31
Equity
497,674 GBP2024-10-18
519,074 GBP2024-05-31
Average Number of Employees
12024-06-01 ~ 2024-10-18
12023-06-01 ~ 2024-05-31

  • TW REGULATORY SERVICES LIMITED
    Info
    Registered number 06249160
    icon of addressFairfields Carlton Road, South Godstone, Godstone RH9 8LG
    PRIVATE LIMITED COMPANY incorporated on 2007-05-16 and dissolved on 2025-01-28 (17 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-10-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.