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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 4
  • 1
    Mrs Lisa Joanna Hanson
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kahan, Barbara
    Consultant born in June 1931
    Individual (50907 offsprings)
    Officer
    2013-01-17 ~ 2013-01-17
    OF - Director → CIF 0
  • 3
    Forte, Anthony
    Born in May 1970
    Individual (3 offsprings)
    Officer
    2013-01-17 ~ now
    OF - Director → CIF 0
    Mr Anthony Forte
    Born in May 1970
    Individual (3 offsprings)
    Person with significant control
    2017-12-01 ~ now
    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
  • 4
    TW2 PROPERTIES LTD
    08882827 08364792
    30-34, North Street, Hailsham, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-01
    PE - Right to appoint or remove directorsCIF 0
    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

TW1 PROPERTIES LIMITED

Period: 2013-01-17 ~ now
Company number: 08364792 08882827
Registered name
TW1 PROPERTIES LIMITED - now 08882827
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Investment Property
255,000 GBP2025-03-31
108,817 GBP2024-03-31
Debtors
206 GBP2025-03-31
824 GBP2024-03-31
Cash at bank and in hand
5,993 GBP2025-03-31
6,314 GBP2024-03-31
Current Assets
6,199 GBP2025-03-31
7,138 GBP2024-03-31
Net Current Assets/Liabilities
-115,769 GBP2025-03-31
-100,250 GBP2024-03-31
Total Assets Less Current Liabilities
139,231 GBP2025-03-31
8,567 GBP2024-03-31
Creditors
Non-current
-15,483 GBP2025-03-31
-29,039 GBP2024-03-31
Net Assets/Liabilities
95,973 GBP2025-03-31
-20,472 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
118,408 GBP2025-03-31
Retained earnings (accumulated losses)
-22,535 GBP2025-03-31
-20,572 GBP2024-03-31
Equity
95,973 GBP2025-03-31
-20,472 GBP2024-03-31
Investment Property - Fair Value Model
255,000 GBP2025-03-31
108,817 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
206 GBP2025-03-31
Current, Amounts falling due within one year
824 GBP2024-03-31
Amounts owed to group undertakings
Current
36,438 GBP2025-03-31
36,229 GBP2024-03-31
Other Creditors
Current
85,530 GBP2025-03-31
71,159 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
15,483 GBP2025-03-31
29,039 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • TW1 PROPERTIES LIMITED
    Info
    Registered number 08364792
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    PRIVATE LIMITED COMPANY incorporated on 2013-01-17 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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.