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 2
  • 1
    Mr Jean-luc Francois Martinez
    Born in December 1953
    Individual (1 offspring)
    Person with significant control
    2019-08-03 ~ 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
  • 2
    Martinez, Damien
    Pr Manager born in May 1984
    Individual (3 offsprings)
    Officer
    2010-12-09 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Giordanella, Guillaume
    Sans Profession born in April 1984
    Individual
    Officer
    2010-12-09 ~ 2011-03-18
    OF - Director → CIF 0
    Mr Guillaume Giordanella
    Born in April 1984
    Individual
    Person with significant control
    2016-10-25 ~ 2018-10-08
    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% → CIF 0
  • 2
    Mr Damien Robert Martinez
    Born in May 1984
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-03
    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% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TWICE EXCLUSIVE AGENCY LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Debtors
100,582 GBP2021-12-31
98,868 GBP2020-12-31
Cash at bank and in hand
-7,698 GBP2021-12-31
2,670 GBP2020-12-31
Current Assets
92,884 GBP2021-12-31
101,538 GBP2020-12-31
Creditors
Amounts falling due within one year
-9,031 GBP2021-12-31
-9,031 GBP2020-12-31
Net Current Assets/Liabilities
83,853 GBP2021-12-31
92,507 GBP2020-12-31
Total Assets Less Current Liabilities
83,853 GBP2021-12-31
92,507 GBP2020-12-31
Creditors
Amounts falling due after one year
-104,993 GBP2021-12-31
-84,993 GBP2020-12-31
Net Assets/Liabilities
-21,140 GBP2021-12-31
7,514 GBP2020-12-31
Equity
Called up share capital
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
-31,140 GBP2021-12-31
-2,486 GBP2020-12-31
Equity
-21,140 GBP2021-12-31
7,514 GBP2020-12-31
Average Number of Employees
32021-01-01 ~ 2021-12-31
32020-01-01 ~ 2020-12-31
  • TWICE EXCLUSIVE AGENCY LTD
    Info
    Registered number 07465470
    22-25 Portman Close, London W1H 6BS
    Private Limited Company incorporated on 2010-12-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2021-10-02
    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.