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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
Active 3
  • 1
    Leaver, Marcus Edward
    Born in April 1970
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Rahman, Mozidur
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    HAT TRICK PUBLISHING PLC - 2000-01-06
    TIDE MILL MEDIA PLC - 2014-06-12
    TIDE MILL MEDIA LIMITED - 2018-01-25
    BOOSTMERGE PUBLIC LIMITED COMPANY - 1998-07-01
    HENDERSON CHILDREN'S BOOKS PLC - 1998-08-12
    TOP THAT PUBLISHING PLC - 2002-05-24
    IMAGE THAT GROUP LIMITED - 2018-01-25
    IMAGINE THAT GROUP LIMITED - 2024-02-04
    TOP THAT! PUBLISHING PLC - 2013-07-01
    icon of addressMarine House, Tide Mill Way, Woodbridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,122,660 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Rippon, Jonathan David
    Director born in November 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-12-01 ~ 2024-12-31
    OF - Director → CIF 0
    Rippon, Jonathan
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-11-04 ~ 2023-12-01
    OF - Secretary → CIF 0
  • 2
    Henderson, David John
    Publishing Sales born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-07-01 ~ 2023-11-04
    OF - Director → CIF 0
  • 3
    Eadie, Douglas Stewart
    Accountant born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-10 ~ 2014-08-31
    OF - Director → CIF 0
parent relation
Company in focus

TWO WINDMILLS LIMITED

Previous names
TOP THAT! PUBLISHING LIMITED - 2018-01-25
IMAGINE THAT PUBLISHING LIMITED - 2024-03-19
IMAGE THAT PUBLISHING LIMITED - 2018-01-25
MARINE HOUSE MEDIA LIMITED - 2013-07-01
Standard Industrial Classification
58190 - Other Publishing Activities
58110 - Book Publishing
Brief company account
Debtors
4,271,194 GBP2024-12-31
2,124,512 GBP2023-06-30
Cash at bank and in hand
214,574 GBP2024-12-31
1,306,703 GBP2023-06-30
Current Assets
6,119,464 GBP2024-12-31
5,469,191 GBP2023-06-30
Net Current Assets/Liabilities
2,123,621 GBP2024-12-31
272,170 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
2,123,521 GBP2024-12-31
272,070 GBP2023-06-30
759,158 GBP2022-06-30
Equity
2,123,621 GBP2024-12-31
272,170 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,851,451 GBP2023-07-01 ~ 2024-12-31
-487,088 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
1,851,451 GBP2023-07-01 ~ 2024-12-31
-487,088 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-12-31
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
1,467,368 GBP2024-12-31
1,775,521 GBP2023-06-30
Amounts Owed By Related Parties
2,755,246 GBP2024-12-31
Current
33,899 GBP2023-06-30
Other Debtors
Amounts falling due within one year
48,580 GBP2024-12-31
315,092 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
4,271,194 GBP2024-12-31
Amounts falling due within one year, Current
2,124,512 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
542,966 GBP2024-12-31
0 GBP2023-06-30
Trade Creditors/Trade Payables
Current
2,882,008 GBP2024-12-31
1,237,612 GBP2023-06-30
Amounts owed to group undertakings
Current
0 GBP2024-12-31
2,642,571 GBP2023-06-30
Other Creditors
Current
570,869 GBP2024-12-31
1,316,838 GBP2023-06-30
Creditors
Current
3,995,843 GBP2024-12-31
5,197,021 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-07-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-06-30

  • TWO WINDMILLS LIMITED
    Info
    TOP THAT! PUBLISHING LIMITED - 2018-01-25
    IMAGINE THAT PUBLISHING LIMITED - 2018-01-25
    IMAGE THAT PUBLISHING LIMITED - 2018-01-25
    MARINE HOUSE MEDIA LIMITED - 2018-01-25
    Registered number 08524541
    icon of addressMarine House, Tide Mill Way, Woodbridge, Suffolk IP12 1AP
    PRIVATE LIMITED COMPANY incorporated on 2013-05-10 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    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 12 November 2025 and licensed under the Open Government Licence v3.0.