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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 17
  • 1
    Waring Mundy, Tracey
    Finance Director born in October 1968
    Individual (7 offsprings)
    Officer
    2016-03-16 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Jones, Bronwen Elizabeth Stuart
    Executive Director born in August 1959
    Individual (86 offsprings)
    Officer
    2007-11-28 ~ 2020-09-30
    OF - Director → CIF 0
    Jones, Bronwen Elizabeth Stuart
    Executive Director
    Individual (86 offsprings)
    Officer
    2007-11-28 ~ 2018-12-18
    OF - Secretary → CIF 0
  • 3
    Stewart, Janet Macdonald
    Tax Director born in March 1956
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2016-04-12
    OF - Director → CIF 0
  • 4
    Petito, John
    Finance Director born in May 1956
    Individual (5 offsprings)
    Officer
    2016-03-22 ~ 2019-01-31
    OF - Director → CIF 0
  • 5
    Wilkins, William
    Individual (1 offspring)
    Officer
    2018-11-22 ~ 2020-10-30
    OF - Secretary → CIF 0
  • 6
    Browne, Eleanor Caroline
    Solicitor born in September 1970
    Individual (30 offsprings)
    Officer
    2021-06-14 ~ 2023-02-28
    OF - Director → CIF 0
  • 7
    Cheema, Jaspal Kaur
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ now
    OF - Director → CIF 0
  • 8
    Woolf, Hester Jane, Ms.
    Born in February 1969
    Individual (42 offsprings)
    Officer
    2023-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Hosemann, Paul John
    Executive Director born in May 1961
    Individual (15 offsprings)
    Officer
    2007-11-28 ~ 2016-02-12
    OF - Director → CIF 0
  • 10
    Wilkins, Joseph, Mr.
    Born in November 1973
    Individual (20 offsprings)
    Officer
    2016-09-16 ~ now
    OF - Director → CIF 0
  • 11
    Bosch, Natalie Charlotte
    Director born in January 1984
    Individual (8 offsprings)
    Officer
    2021-02-25 ~ 2021-12-22
    OF - Director → CIF 0
  • 12
    208, S. Akard Street, Dallas, Texas, United States
    Corporate (16 offsprings)
    Person with significant control
    2018-06-14 ~ 2022-04-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (16 parents, 1589 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    OF - Secretary → CIF 0
  • 14
    WARNER BROS. DISCOVERY, INC.
    DISCOVERY INC. LIMITED 10208009
    230, Park Avenue South, New York, Ny 10003, United States
    Dissolved Corporate (2 parents, 19 offsprings)
    Person with significant control
    2022-04-08 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    OSLWANG DIRECTORS 1 LIMITED
    OLSWANG DIRECTORS 1 LIMITED 04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1281 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    OF - Director → CIF 0
  • 16
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1256 offsprings)
    Officer
    2007-11-22 ~ 2007-11-28
    OF - Nominee Director → CIF 0
  • 17
    One, Time Warner Center, New York 10015, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-14
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TW/TT HOLDINGS LIMITED

Company number: 06434478
This page is about company number 06434478, under which the name TW/TT HOLDINGS LIMITED have been registered since 2007-11-22.
Registered name
TW/TT HOLDINGS LIMITED - now 06415567
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TW/TT HOLDINGS LIMITED
    Info
    Registered number 06434478
    Chiswick Park Building 2, 566 Chiswick High Road, London W4 5YB
    PRIVATE LIMITED COMPANY incorporated on 2007-11-22 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    CIF 0
  • TW/TT HOLDINGS LIMITED
    S
    Registered number 6434478
    160, Old Street, London, England, EC1V 9BW
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    WB/TT HOLDINGS LIMITED
    06415567 06434478
    Chiswick Park Building 2, 566 Chiswick High Road, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-10-21
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.