Parental companies, filial companies, and officers of TWG PROPERTY DEVELOPMENTS LIMITED

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
Duke, Kerran Adam
Director born in January 1987
Individual (7 offsprings)
Officer
2020-12-29 ~ dissolved
OF - Director → CIF 0
Mrs Kerran Adam Duke
Born in January 1987
Individual (7 offsprings)
Person with significant control
2022-03-15 ~ dissolved
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
Lilley, Ben Graham John
Director born in March 1995
Individual (10 offsprings)
Officer
2022-03-15 ~ dissolved
OF - Director → CIF 0
Mr Ben Graham John Lilley
Born in March 1995
Individual (10 offsprings)
Person with significant control
2022-03-15 ~ dissolved
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
3
Anderson, Graham John
Director born in June 1985
Individual (7 offsprings)
Officer
2020-12-29 ~ dissolved
OF - Director → CIF 0
Mr Graham John Anderson
Born in June 1985
Individual (7 offsprings)
Person with significant control
2022-03-15 ~ dissolved
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

Ceased 4

1
True, Keith
Company Director born in February 1954
Individual (1 offspring)
Officer
2012-07-31 ~ 2020-12-29
OF - Director → CIF 0
Mr Keith True
Born in February 1954
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-29
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
True, Nadine Louise
Company Director born in September 1971
Individual (1 offspring)
Officer
2012-07-31 ~ 2020-12-29
OF - Director → CIF 0
True, Nadine Louise
Individual (1 offspring)
Officer
2012-07-31 ~ 2020-12-29
OF - Secretary → CIF 0
Mrs Nadine Louise True
Born in September 1971
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2020-12-29
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
3
ALDBURY SECRETARIES LIMITED
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, Buckinghamshire, United Kingdom
Active Corporate (1 parent, 244 offsprings)
Equity (Company account)
2 GBP2024-03-31
Officer
2012-07-31 ~ 2012-07-31
PE - Secretary → CIF 0
4
ANDERDUKE LIMITED
Tower House, Lucy Tower Street, Lincoln, England
Active Corporate (4 parents, 4 offsprings)
Equity (Company account)
-14,013 GBP2023-11-30
Person with significant control
2020-12-29 ~ 2022-03-15
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

TWG PROPERTY DEVELOPMENTS LIMITED

Previous name

TRUE GLASS CENTRE LIMITED - 2022-03-16

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Average Number of Employees

52022-08-01 ~ 2023-07-31

Fixed Assets

62,024 GBP2023-07-31

63,294 GBP2022-07-31

Current Assets

24,190 GBP2023-07-31

11,240 GBP2022-07-31

Creditors

Amounts falling due within one year

85,208 GBP2023-07-31

65,103 GBP2022-07-31

Net Current Assets/Liabilities

-61,018 GBP2023-07-31

-53,863 GBP2022-07-31

Total Assets Less Current Liabilities

1,006 GBP2023-07-31

9,431 GBP2022-07-31

Equity

6 GBP2023-07-31

7,991 GBP2022-07-31

TWG PROPERTY DEVELOPMENTS LIMITED
Info
TRUE GLASS CENTRE LIMITED - 2022-03-16
Registered number 08163321
Unit 1-3 Westminster Road, North Hykeham, Lincoln LN6 3QY
Private Limited Company incorporated on 2012-07-31 and dissolved on 2024-12-03 (12 years 4 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-07-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.