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
    Patel, Jay
    Director born in August 1981
    Individual (12 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Jay Patel
    Born in August 1981
    Individual (12 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
    Patel, Dipesh
    Director born in January 1980
    Individual (10 offsprings)
    Officer
    2012-04-02 ~ now
    OF - Director → CIF 0
    Mr Dipesh Patel
    Born in January 1980
    Individual (10 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
parent relation
Company in focus

TW HOLDINGS & INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
198 GBP2024-03-31
198 GBP2023-03-31
Debtors
Current
17,000 GBP2024-03-31
Cash at bank and in hand
1,121 GBP2024-03-31
4,610 GBP2023-03-31
Current Assets
18,121 GBP2024-03-31
4,610 GBP2023-03-31
Net Current Assets/Liabilities
622 GBP2024-03-31
2,111 GBP2023-03-31
Net Assets/Liabilities
820 GBP2024-03-31
2,309 GBP2023-03-31
Equity
Called up share capital
70 GBP2024-03-31
70 GBP2023-03-31
Retained earnings (accumulated losses)
750 GBP2024-03-31
2,239 GBP2023-03-31
Equity
820 GBP2024-03-31
2,309 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Investments in Subsidiaries
198 GBP2024-03-31
198 GBP2023-03-31
Cost valuation
198 GBP2023-03-31
Amounts Owed By Related Parties
17,000 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
17,000 GBP2024-03-31

Related profiles found in government register
  • TW HOLDINGS & INVESTMENTS LIMITED
    Info
    Registered number 08015723
    Devonshire House, Honeypot Lane, Stanmore, Middlesex HA7 1JS
    Private Limited Company incorporated on 2012-04-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • TW HOLDINGS & INVESTMENTS LIMITED
    S
    Registered number 08015723
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, England, HA7 1JS
    Limited Company, Registered In England And Wales in Registrar Of Companies, England And Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies In England And Wales, England
    CIF 2
  • TW HOLDINGS & INVESTMENTS LIMITED
    S
    Registered number 08015723
    Devonshire House, 582 Honeypot Lane, Stanmore, Middlesex, United Kingdom, HA7 1JS
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Fawley House 2 Regatta Place, Marlow Road, Bourne End, Buckinghamshire, England
    Active Corporate (4 parents)
    Person with significant control
    2023-09-10 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75%OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    WASTE INTERNATIONAL LIMITED - 2013-01-24
    Devonshire House, 582 Honeypot Lane, Stanmore
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    918,774 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Devonshire House, 582 Honeypot Lane, Stanmore
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    67,504 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.