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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 2
  • 1
    Reynolds, Geoffrey John
    Born in January 1976
    Individual (5 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Geoffrey John Reynolds
    Born in January 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hammacott, Neil
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ 2021-11-12
    OF - Director → CIF 0
    Mr Neil Hammacott
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

TWELVE 01 HOLDINGS LIMITED

Period: 2013-12-02 ~ now
Company number: 08797758
Registered name
TWELVE 01 HOLDINGS LIMITED - now
Recent Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
51 GBP2025-03-31
208 GBP2024-03-31
Cash at bank and in hand
21 GBP2025-03-31
0 GBP2024-03-31
Net Assets/Liabilities
-500 GBP2025-03-31
-343 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-600 GBP2025-03-31
-443 GBP2024-03-31
Equity
-500 GBP2025-03-31
-343 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in Subsidiaries
Cost valuation
51 GBP2025-03-31
208 GBP2024-03-31
Investments in Subsidiaries
51 GBP2025-03-31
208 GBP2024-03-31
Other Creditors
Current
86 GBP2025-03-31
86 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • TWELVE 01 HOLDINGS LIMITED
    Info
    Registered number 08797758
    20 Devon Square, Newton Abbot, Devon TQ12 2HR
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    CIF 0
  • TWELVE 01 HOLDINGS LIMITED
    S
    Registered number 08797758
    Sigma House, Oak View Close, Edginswell Park, Torquay, Devon, United Kingdom, TQ2 7FF
    Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CENTUM BOOKS LIMITED
    - now 07641486 08497203... (more)
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2023-12-21 during the appointment or period of control
    CENTURY BOOKS LIMITED - 2014-03-13
    20 Devon Square, Newton Abbot, Devon, United Kingdom
    Voluntary Arrangement Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CENTUM PUBLISHING LIMITED
    - now 08497203
    CENTURY BOOKS LIMITED - 2014-05-23
    CENTUM BOOKS LIMITED - 2014-03-13
    20 Devon Square, Newton Abbot, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.