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 2
  • 1
    Brand, Nicholas Robert
    Manager born in February 1973
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
    Mr Nicholas Robert Brand
    Born in February 1973
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Brand, Jane Marion
    Manager born in October 1972
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Ellis, Emma Louise
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2008-05-20 ~ 2016-10-17
    OF - Director → CIF 0
  • 2
    Brand, Jane Marion
    Manager
    Individual (12 offsprings)
    Officer
    2007-09-26 ~ 2008-11-21
    OF - Secretary → CIF 0
  • 3
    Ellis, Matthew Joel
    Director born in July 1973
    Individual (8 offsprings)
    Officer
    2007-11-27 ~ 2016-10-17
    OF - Director → CIF 0
    Mr Matt Ellis
    Born in July 1973
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-13
    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
  • 4
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 110 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Secretary → CIF 0
  • 5
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2007-09-25 ~ 2007-09-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TWRG HOLDINGS LTD

Previous name
THE WATERHOUSE RECRUITMENT LTD - 2012-09-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,658 GBP2021-12-31
6,314 GBP2020-12-31
Fixed Assets - Investments
100 GBP2020-12-31
Fixed Assets
2,658 GBP2021-12-31
6,414 GBP2020-12-31
Debtors
833,088 GBP2021-12-31
135,335 GBP2020-12-31
Cash at bank and in hand
29,626 GBP2021-12-31
59,422 GBP2020-12-31
Current Assets
862,714 GBP2021-12-31
194,757 GBP2020-12-31
Creditors
-408,316 GBP2021-12-31
-59,312 GBP2020-12-31
Net Current Assets/Liabilities
454,398 GBP2021-12-31
135,445 GBP2020-12-31
Total Assets Less Current Liabilities
457,056 GBP2021-12-31
141,859 GBP2020-12-31
Net Assets/Liabilities
138,723 GBP2021-12-31
41,859 GBP2020-12-31
Equity
Called up share capital
50 GBP2021-12-31
50 GBP2020-12-31
Retained earnings (accumulated losses)
138,673 GBP2021-12-31
41,809 GBP2020-12-31
Average Number of Employees
92021-01-01 ~ 2021-12-31
102020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,326 GBP2021-12-31
32,326 GBP2020-12-31
Computers
50,197 GBP2021-12-31
49,687 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
82,523 GBP2021-12-31
82,013 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,263 GBP2021-12-31
29,552 GBP2020-12-31
Computers
47,602 GBP2021-12-31
46,147 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,865 GBP2021-12-31
75,699 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,711 GBP2021-01-01 ~ 2021-12-31
Computers
1,455 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,166 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Furniture and fittings
63 GBP2021-12-31
2,774 GBP2020-12-31
Computers
2,595 GBP2021-12-31
3,540 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
331,439 GBP2021-12-31
29,138 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
238,868 GBP2021-12-31
2,136 GBP2020-12-31
Creditors
Current
408,316 GBP2021-12-31
59,312 GBP2020-12-31
Bank Borrowings/Overdrafts
Non-current
318,333 GBP2021-12-31
100,000 GBP2020-12-31
  • TWRG HOLDINGS LTD
    Info
    THE WATERHOUSE RECRUITMENT LTD - 2012-09-12
    Registered number 06381352
    C/o Rsm Uk Restructuring Advisory Llp Fifth Floor, Central Square, 29 Wellington Street, Leeds LS1 4DL
    Private Limited Company incorporated on 2007-09-25 (17 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-25
    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.