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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Grayer, Jonathan
    Born in December 1964
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 2
    Cahn, Catherine
    Chief Operation Officer born in January 1971
    Individual (4 offsprings)
    Officer
    2010-02-01 ~ 2016-01-08
    OF - Director → CIF 0
    Cahn, Catherine
    Ceo born in January 1971
    Individual (4 offsprings)
    2017-02-21 ~ 2021-07-08
    OF - Director → CIF 0
    Cahn, Catherine
    Individual (4 offsprings)
    Officer
    2008-11-20 ~ 2016-01-08
    OF - Secretary → CIF 0
  • 3
    Gray, Benjamin John Howard
    Head Of Strategy And Development born in March 1967
    Individual (27 offsprings)
    Officer
    2016-01-28 ~ 2021-07-08
    OF - Director → CIF 0
  • 4
    Anderson, John Robert
    Director Of Financial Strategy born in July 1972
    Individual (15 offsprings)
    Officer
    2016-01-08 ~ 2021-07-08
    OF - Director → CIF 0
  • 5
    Klaber, Adam
    Born in October 1961
    Individual (4 offsprings)
    Officer
    2021-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Chilvers, Angus Donald
    Director born in April 1966
    Individual (36 offsprings)
    Officer
    2009-01-08 ~ 2016-01-08
    OF - Director → CIF 0
  • 7
    Bouchier, Anthony James
    Managing Director born in September 1962
    Individual (11 offsprings)
    Officer
    2008-11-20 ~ 2017-08-25
    OF - Director → CIF 0
  • 8
    Hall, Richard
    Director born in October 1952
    Individual (54 offsprings)
    Officer
    2009-11-25 ~ 2021-07-08
    OF - Director → CIF 0
  • 9
    Fry, Anthony Michael
    Director/Ceo born in June 1955
    Individual (26 offsprings)
    Officer
    2010-08-13 ~ 2016-01-08
    OF - Director → CIF 0
  • 10
    Oulton, Claire Marion
    Executive Recruitment born in July 1961
    Individual (12 offsprings)
    Officer
    2016-01-28 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    IMPERIAL COLLEGE LONDON
    IMPERIAL COLLEGE LONDON LIMITED - now 04465125
    IBIS (776) LIMITED - 2002-08-02
    Faculty Building, Level 1, South Kensington Campus, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2018-09-12 ~ 2021-07-08
    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% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 12
    TWIG UK HOLDCO LIMITED
    13492408
    1, Ashley Road, Altrincham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-07-08 ~ 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
  • 13
    DC THOMSON & COMPANY LIMITED
    D.C. THOMSON & COMPANY LIMITED SC005830
    Courier Buildings, 2 Albert Square, Dundee, Scotland
    Active Corporate (13 parents, 35 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-08
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

TWIG RIGHTS LIMITED

Period: 2010-06-16 ~ now
Company number: 06754202
Registered names
TWIG RIGHTS LIMITED - now
LL RIGHTS LIMITED - 2010-06-16
Standard Industrial Classification
59111 - Motion Picture Production Activities
Brief company account
Administrative Expenses
-113 GBP2024-01-01 ~ 2024-12-31
-230 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
15 GBP2024-01-01 ~ 2024-12-31
11 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-98 GBP2024-01-01 ~ 2024-12-31
-219 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-98 GBP2024-01-01 ~ 2024-12-31
-219 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
25,319,373 GBP2024-12-31
25,445,176 GBP2023-12-31
Cash at bank and in hand
129,024 GBP2024-12-31
3,319 GBP2023-12-31
Net Current Assets/Liabilities
25,448,397 GBP2024-12-31
25,448,495 GBP2023-12-31
Net Assets/Liabilities
25,448,397 GBP2024-12-31
25,448,495 GBP2023-12-31
Equity
Called up share capital
2,272 GBP2024-12-31
2,272 GBP2023-12-31
2,272 GBP2022-12-31
Share premium
28,268,109 GBP2024-12-31
28,268,109 GBP2023-12-31
28,268,109 GBP2022-12-31
Retained earnings (accumulated losses)
-2,821,984 GBP2024-12-31
-2,821,886 GBP2023-12-31
-2,821,667 GBP2022-12-31
Equity
25,448,397 GBP2024-12-31
25,448,495 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-98 GBP2024-01-01 ~ 2024-12-31
-219 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
25,319,373 GBP2024-12-31
25,445,176 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,435 shares2024-12-31
9,435 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
216,789 shares2024-12-31
216,789 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,000 shares2024-12-31
1,000 shares2023-12-31
Equity
Called up share capital
2,272 GBP2024-12-31
2,272 GBP2023-12-31
Related profiles found in government register
  • TWIG RIGHTS LIMITED
    Info
    LL RIGHTS LIMITED - 2010-06-16
    Registered number 06754202
    71-75 Shelton Street, London WC2H 9JQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-20 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • TWIG RIGHTS LIMITED
    S
    Registered number missing
    1, London Wall, London, England, EC2Y 5AB
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWIG EDUCATION LIMITED
    - now 06719651
    TWIG WORLD LIMITED
    - 2018-10-17 06719651
    LL ONLINE LIMITED - 2010-06-16
    71-75 Shelton Street, London, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Has significant influence or control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE

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