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
  • Marshall, James Michael
    Director born in December 1970
    Individual (6 offsprings)
    Officer
    2009-12-03 ~ dissolved
    OF - director → CIF 0
    Mr James Michael Marshall
    Born in December 1970
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TRANSWORLD INCENTIVE GIFTS LIMITED

Previous name
JMM1 LIMITED - 2009-12-22
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
30,570 GBP2019-03-31
34,482 GBP2018-03-31
Cash at bank and in hand
1,601 GBP2019-03-31
5,228 GBP2018-03-31
Current Assets
32,171 GBP2019-03-31
39,710 GBP2018-03-31
Creditors
Current
32,070 GBP2019-03-31
39,610 GBP2018-03-31
Net Current Assets/Liabilities
101 GBP2019-03-31
100 GBP2018-03-31
Total Assets Less Current Liabilities
101 GBP2019-03-31
100 GBP2018-03-31
Equity
Called up share capital
100 GBP2019-03-31
100 GBP2018-03-31
Retained earnings (accumulated losses)
1 GBP2019-03-31
Equity
101 GBP2019-03-31
100 GBP2018-03-31
Average Number of Employees
22018-04-01 ~ 2019-03-31
Debtors
Current, Amounts falling due within one year
30,570 GBP2019-03-31
34,482 GBP2018-03-31
Trade Creditors/Trade Payables
Current
720 GBP2019-03-31
Corporation Tax Payable
Current
23,157 GBP2019-03-31
21,588 GBP2018-03-31
Other Taxation & Social Security Payable
Current
281 GBP2019-03-31
272 GBP2018-03-31

  • TRANSWORLD INCENTIVE GIFTS LIMITED
    Info
    JMM1 LIMITED - 2009-12-22
    Registered number 07093791
    Premier House Inworth Road, Feering, Colchester CO5 9SE
    Private Limited Company incorporated on 2009-12-03 and dissolved on 2020-09-22 (10 years 9 months). The company status is Dissolved.
    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.