logo
explain how to read the page

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 6
  • 1
    Thomas, Mark Ashley
    Individual (28 offsprings)
    Officer
    2017-03-31 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Spielhoff, Jan Arno
    Lawyer born in February 1975
    Individual (29 offsprings)
    Officer
    2017-03-31 ~ 2020-09-30
    OF - Director → CIF 0
  • 3
    Mr Jeremy Jack Thomas
    Born in July 1949
    Individual (54 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Watson, Peter
    Born in January 1966
    Individual (47 offsprings)
    Officer
    2013-06-28 ~ now
    OF - Director → CIF 0
  • 5
    Stead, David
    Finance Director born in December 1964
    Individual (77 offsprings)
    Officer
    2013-06-28 ~ 2017-03-31
    OF - Director → CIF 0
    Stead, David
    Individual (77 offsprings)
    Officer
    2013-06-28 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 6
    HANWAY FILMS LIMITED
    03663618
    8, Basing Street, London, England
    Active Corporate (17 parents, 26 offsprings)
    Person with significant control
    2022-08-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWINSTONE NOMINEES LIMITED

Period: 2013-06-28 ~ now
Company number: 08589320
Registered name
TWINSTONE NOMINEES LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-06-30
2 GBP2023-06-30
Total Assets Less Current Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Net Assets/Liabilities
2 GBP2024-06-30
2 GBP2023-06-30
Equity
2 GBP2024-06-30
2 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30

  • TWINSTONE NOMINEES LIMITED
    Info
    Registered number 08589320
    11 Keeley Street, London WC2B 4BA
    PRIVATE LIMITED COMPANY incorporated on 2013-06-28 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.