logo
explain how to read the page

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 3
  • 1
    Lazzari, Julien
    Born in April 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-17 ~ now
    OF - Director → CIF 0
  • 2
    Groen, Richard Coenraad
    Born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressL-1817, 60 Rue D’ivoix, L-1817 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 2
    Waldron, Peter
    Director born in December 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-11-03 ~ 2020-10-12
    OF - Director → CIF 0
  • 3
    Eddy, Darryl Vaughan
    Company Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-14 ~ 2015-11-05
    OF - Director → CIF 0
  • 4
    Lazzari, Bruno
    Director born in September 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-11-23 ~ 2020-10-29
    OF - Director → CIF 0
  • 5
    Angelakopoulos, Charalampos, Dr
    Technical Director born in December 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-03 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Gendebien, Bernard
    Financial Manager born in October 1963
    Individual
    Officer
    icon of calendar 2011-07-14 ~ 2016-11-23
    OF - Director → CIF 0
  • 7
    Cantarella, Armand
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2011-06-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Mcmaster, Ross Alexander
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-03-09 ~ 2025-06-28
    OF - Secretary → CIF 0
  • 9
    icon of addressThe Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, United Kingdom
    Corporate
    Officer
    2011-07-14 ~ 2020-10-12
    PE - Director → CIF 0
  • 10
    icon of address35, Avenue John F. Kennedy, 1855 Luxembourg, Luxembourg
    Corporate
    Person with significant control
    2020-11-27 ~ 2023-10-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield, England
    Corporate
    Person with significant control
    2019-10-15 ~ 2020-10-12
    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%CIF 0
  • 12
    icon of addressTwintec, Rue De Martelange, 8821 Koetschette, Gd Of Luxemburg, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2020-11-27
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TWINCON LIMITED

Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Fixed Assets
24,167 GBP2024-12-31
34,167 GBP2023-12-31
Current Assets
29,681 GBP2024-12-31
268,699 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-218,517 GBP2023-12-31
Net Current Assets/Liabilities
-35,156 GBP2024-12-31
50,182 GBP2023-12-31
Total Assets Less Current Liabilities
-10,989 GBP2024-12-31
84,349 GBP2023-12-31
Creditors
Non-current
-16,562 GBP2024-12-31
-59,200 GBP2023-12-31
Net Assets/Liabilities
-27,551 GBP2024-12-31
25,149 GBP2023-12-31
Equity
-27,551 GBP2024-12-31
25,149 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TWINCON LIMITED
    Info
    Registered number 07428204
    icon of addressThe Innovation Centre, 217 Portobello, Sheffield S1 4DP
    PRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.