Parental companies, filial companies, and officers of TWYFER RIVER HOLDINGS 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 2

1
Howard, Trevor Buxton
Director born in November 1968
Individual (3 offsprings)
Officer
2021-01-18 ~ dissolved
OF - Director → CIF 0
2
PROBO MEDICAL HOLDINGS LIMITED - now
PROBO MEDICAL LIMITED
- 2021-10-29
FUTURE MEDICAL EQUIPMENT LTD - 2021-01-20
Unit 11, Avon Riverside Estate, Victoria Road, Bristol, United Kingdom
Active Corporate (5 parents, 3 offsprings)
Equity (Company account)
2,898,766 GBP2020-12-31
Person with significant control
2020-12-21 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 6

1
Mount, Paul Michael
Director born in March 1960
Individual (6 offsprings)
Officer
2013-07-02 ~ 2020-12-21
OF - Director → CIF 0
2021-01-18 ~ 2021-12-21
OF - Director → CIF 0
Mr Paul Michael Mount
Born in March 1960
Individual (6 offsprings)
Person with significant control
2016-06-30 ~ 2020-12-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Asmer, Michael
Director born in October 1971
Individual
Officer
2020-12-21 ~ 2022-02-11
OF - Director → CIF 0
3
Howard, Trevor Buxton
Director born in November 1968
Individual (3 offsprings)
Officer
2013-07-02 ~ 2020-12-21
OF - Director → CIF 0
Mr Trevor Buxton Howard
Born in November 1968
Individual (3 offsprings)
Person with significant control
2016-06-30 ~ 2020-12-21
PE - Has significant influence or control → CIF 0
4
Browne, Anthony
Director born in July 1971
Individual
Officer
2020-12-21 ~ 2022-02-11
OF - Director → CIF 0
5
Gregg, Jeremy Alfred
Director born in January 1977
Individual (2 offsprings)
Officer
2013-07-02 ~ 2020-12-21
OF - Director → CIF 0
Mr Jeremy Alfred Gregg
Born in January 1977
Individual (2 offsprings)
Person with significant control
2016-06-30 ~ 2020-12-21
PE - Has significant influence or control → CIF 0
6
Alpern, David
Director born in October 1975
Individual
Officer
2020-12-21 ~ 2022-02-11
OF - Director → CIF 0

Company in focus

TWYFER RIVER HOLDINGS LIMITED

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Average Number of Employees

02019-12-01 ~ 2020-11-30

02018-12-01 ~ 2019-11-30

Par Value of Share

Class 1 ordinary share

12019-12-01 ~ 2020-11-30

Cash at bank and in hand

110 GBP2020-11-30

100 GBP2019-11-30

Total Assets Less Current Liabilities

110 GBP2020-11-30

100 GBP2019-11-30

Equity

Called up share capital

100 GBP2020-11-30

100 GBP2019-11-30

Retained earnings (accumulated losses)

10 GBP2020-11-30

Equity

110 GBP2020-11-30

100 GBP2019-11-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

100 shares2020-11-30

Related profiles found in government register

TWYFER RIVER HOLDINGS LIMITED
Info
Registered number 08593616
The Electron Building Mount Court, Edison Court, Waterwells Business Centre, Gloucester, Gloucestershire GL2 2FN
Private Limited Company incorporated on 2013-07-02 and dissolved on 2022-05-24 (8 years 10 months). The company status is Dissolved.
CIF 0
TWYFER RIVER HOLDINGS LIMITED
S
Registered number 08593616
The Electron Building, Mount Court, Edison Court, Waterwells Business Centre, Gloucester, Gloucestershire, England, GL2 2FN
Private Limited Company in Companies House Of England And Wales, England And Wales
CIF 1

Offspring entities and appointments

Active 0

Not found in our database.

Ceased 1

PROBO MEDICAL LTD
- now
MOUNT INTERNATIONAL UNITED SERVICES LTD - 2021-11-01
MOUNT INTERNATIONAL ULTRASOUND SERVICES LTD - 2014-09-16
The Electron Building Mount Court, Edison Close, Waterwells Business Centre, Gloucester, Gloucestershire, England
Active Corporate (5 parents)
Person with significant control
2016-06-30 ~ 2021-04-01
CIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE