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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 14
  • 1
    Lazzari, Bruno
    Born in September 1952
    Individual (5 offsprings)
    Officer
    2016-11-23 ~ 2020-10-29
    OF - Director → CIF 0
  • 2
    Eddy, Darryl Vaughan
    Born in March 1962
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Gendebien, Bernard
    Born in October 1963
    Individual (3 offsprings)
    Officer
    2011-07-14 ~ 2016-11-23
    OF - Director → CIF 0
  • 4
    Mcmaster, Ross Alexander
    Individual (55 offsprings)
    Officer
    2011-03-09 ~ 2025-06-28
    OF - Secretary → CIF 0
  • 5
    Cantarella, Armand
    Born in March 1955
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2018-10-17
    OF - Director → CIF 0
  • 6
    Lazzari, Julien
    Born in April 1982
    Individual (3 offsprings)
    Officer
    2018-10-17 ~ now
    OF - Director → CIF 0
    Mr Julien Lazzari
    Born in April 1982
    Individual (3 offsprings)
    Person with significant control
    2026-04-20 ~ 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
  • 7
    Angelakopoulos, Charalampos, Dr
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2017-05-03 ~ 2018-10-17
    OF - Director → CIF 0
  • 8
    Groen, Richard Coenraad
    Born in May 1967
    Individual (1 offspring)
    Officer
    2020-10-29 ~ 2026-03-01
    OF - Director → CIF 0
  • 9
    Round, Jonathon Charles
    Born in February 1959
    Individual (3041 offsprings)
    Officer
    2010-11-03 ~ 2010-11-03
    OF - Director → CIF 0
  • 10
    Waldron, Peter
    Born in December 1948
    Individual (10 offsprings)
    Officer
    2010-11-03 ~ 2020-10-12
    OF - Director → CIF 0
  • 11
    35, Avenue John F. Kennedy, 1855 Luxembourg, Luxembourg
    Corporate (1 offspring)
    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
  • 12
    L-1817, 60 Rue D’ivoix, L-1817 Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2023-10-30 ~ 2026-04-20
    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
  • 13
    Twintec, Rue De Martelange, 8821 Koetschette, Gd Of Luxemburg, Luxembourg
    Corporate (1 offspring)
    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
  • 14
    CONSTRUCTION INNOVATION LIMITED
    04344746
    The Sheffield Bioincubator, 40 Leavygreave Road, Sheffield, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-14 ~ 2020-10-12
    OF - Director → CIF 0
    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
parent relation
Company in focus

TWINCON LIMITED

Period: 2010-11-03 ~ now
Company number: 07428204
Registered name
TWINCON LIMITED - now
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
    21-22 Market Place, Rugby Market Place, Rugby CV21 3DU
    PRIVATE LIMITED COMPANY incorporated on 2010-11-03 (15 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.