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
    Constantinou, Roy
    Director born in March 1986
    Individual (16 offsprings)
    Officer
    2011-04-13 ~ now
    OF - Director → CIF 0
    Mr Roy Constantinou
    Born in March 1986
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    Tornari, Yiannakis
    Business Developer born in September 1975
    Individual (20 offsprings)
    Officer
    2013-10-11 ~ now
    OF - Director → CIF 0
  • 3
    Twin House, Alexandra Road, Enfield, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2025-02-10 ~ now
    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% 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 voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Mr Yiannakis Tornari
    Born in September 1975
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-10
    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
parent relation
Company in focus

TWIN ATTITUDE UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment
6,569 GBP2023-05-31
8,211 GBP2022-05-31
Fixed Assets - Investments
333,101 GBP2023-05-31
20,101 GBP2022-05-31
Investment Property
5,678,000 GBP2023-05-31
4,431,548 GBP2022-05-31
Fixed Assets
6,017,670 GBP2023-05-31
4,459,860 GBP2022-05-31
Debtors
4,435,248 GBP2023-05-31
4,949,693 GBP2022-05-31
Cash at bank and in hand
53,826 GBP2023-05-31
20,998 GBP2022-05-31
Current Assets
4,489,074 GBP2023-05-31
4,970,691 GBP2022-05-31
Creditors
Current
956,356 GBP2023-05-31
693,780 GBP2022-05-31
Net Current Assets/Liabilities
3,532,718 GBP2023-05-31
4,276,911 GBP2022-05-31
Total Assets Less Current Liabilities
9,550,388 GBP2023-05-31
8,736,771 GBP2022-05-31
Creditors
Non-current
-1,396,607 GBP2023-05-31
-1,667,578 GBP2022-05-31
Net Assets/Liabilities
7,470,589 GBP2023-05-31
6,697,614 GBP2022-05-31
Equity
Called up share capital
10,000 GBP2023-05-31
10,000 GBP2022-05-31
Share premium
10,001 GBP2023-05-31
10,001 GBP2022-05-31
Retained earnings (accumulated losses)
5,401,012 GBP2023-05-31
5,562,876 GBP2022-05-31
Equity
7,470,589 GBP2023-05-31
6,697,614 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,585 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,016 GBP2023-05-31
3,374 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,642 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
6,569 GBP2023-05-31
8,211 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
333,101 GBP2023-05-31
20,101 GBP2022-05-31
Additions to investments
313,000 GBP2023-05-31
Investments in Group Undertakings
333,101 GBP2023-05-31
20,101 GBP2022-05-31
Investment Property - Fair Value Model
5,678,000 GBP2023-05-31
4,431,548 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
62,641 GBP2023-05-31
7,799 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
3,895,515 GBP2023-05-31
4,466,668 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
477,092 GBP2023-05-31
475,226 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
4,435,248 GBP2023-05-31
4,949,693 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
288,500 GBP2023-05-31
193,902 GBP2022-05-31
Trade Creditors/Trade Payables
Current
341 GBP2023-05-31
33,016 GBP2022-05-31
Amounts owed to group undertakings
Current
444,309 GBP2023-05-31
Other Taxation & Social Security Payable
Current
63,997 GBP2023-05-31
49,156 GBP2022-05-31
Other Creditors
Current
159,209 GBP2023-05-31
417,706 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
1,396,607 GBP2023-05-31
1,667,578 GBP2022-05-31
Bank Borrowings
Secured
1,685,107 GBP2023-05-31
1,861,480 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
683,192 GBP2023-05-31
371,579 GBP2022-05-31
Related profiles found in government register
  • TWIN ATTITUDE UK LIMITED
    Info
    Registered number 07602556
    1 Kings Avenue, London N21 3NA
    Private Limited Company incorporated on 2011-04-13 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-10
    CIF 0
  • TWIN ATTITUDE UK LIMITED
    S
    Registered number 07602556
    10, Gourley Street, Tottenham, United Kingdom, N15 5NG
    CIF 1
  • TWIN ATTITUDE UK LTD
    S
    Registered number 07602556
    1st Floor Sackville House, 143-149 Fenchurch Street, London, United Kingdom, EC3M 6BN
    CIF 2
  • TWIN ATTITUDE UK LIMITED
    S
    Registered number 07602556
    1 Kings Avenue, London, United Kingdom, N21 3NA
    Limited By Shares in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,587,495 GBP2023-05-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    56 Leman Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    2017-11-09 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 3
    1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-10-13 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    103,503 GBP2023-05-31
    Person with significant control
    2017-09-25 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 5
    2 Queen Annes Place, Enfield, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-16 ~ now
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    2 Queen Annes Place, Enfield, England
    Active Corporate (6 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 7
    101 Ockley Road, Croydon, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-11-01 ~ dissolved
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 8
    10 Gourley Street, Tottenham, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2022-12-01 ~ dissolved
    CIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 9
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,722 GBP2023-07-31
    Person with significant control
    2024-11-15 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 10
    10 Gourley Street, Tottenham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-03-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    144,195 GBP2023-06-30
    Person with significant control
    2016-06-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    WING LAB LTD - 2024-03-14
    C205 The Chocolate Factory, 5 Clarendon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -260,493 GBP2023-05-31
    Officer
    2020-05-13 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-05-13 ~ now
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    Twin House, Alexandra Road, Enfield, England
    Active Corporate (2 parents)
    Person with significant control
    2024-06-27 ~ 2024-11-27
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    10 Gourley Street, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-06-20 ~ 2024-06-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    10 Gourley Street, Tottenham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-12-01 ~ 2023-06-01
    CIF 1 - Director → ME
  • 4
    1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    77,401 GBP2023-05-31
    Person with significant control
    2020-06-24 ~ 2022-03-24
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 5
    Wolverton, 50 Hadley Road, Enfield, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-04-17 ~ 2025-02-10
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.