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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 18
  • 1
    Stamp, Will
    Born in May 1984
    Individual (10 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 2
    Farrant, Albert
    Born in November 1973
    Individual (76 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Bennett, Catherine
    Senior Associate born in November 1984
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Debs, Pierre, Dr
    Managing Director Europe born in February 1966
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 5
    Gersten, Richard
    Partner born in January 1966
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Phillips, Katharine Charlotte
    Editor born in June 1958
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 7
    Provins, Keith John
    Solicitor born in August 1968
    Individual (42 offsprings)
    Officer
    2015-04-13 ~ 2015-04-27
    OF - Director → CIF 0
    Provins, Keith John
    Individual (42 offsprings)
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 8
    Steckler, Paul Leopold
    Managing Director Europe born in December 1972
    Individual (12 offsprings)
    Officer
    2019-08-05 ~ 2022-04-08
    OF - Director → CIF 0
  • 9
    Paterson, Seema
    Born in April 1974
    Individual (11 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 10
    Linton, Bruce
    Co-Ceo & Chairman born in August 1966
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 11
    Zekulin, Mark Anthony
    President & Co-Ceo born in February 1980
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 12
    Storgaard, Erik
    Vice-President, Finance born in March 1968
    Individual (6 offsprings)
    Officer
    2020-01-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    Shaer, Phillip Stephen
    Chief Legal Officer born in November 1973
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2020-01-24
    OF - Director → CIF 0
    Shaer, Phillip Stephen
    Individual (5 offsprings)
    Officer
    2019-05-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 14
    Persaud, Anna Devi
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Persaud, Anna Devi
    Chief Executive Officer born in April 1970
    Individual (3 offsprings)
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 15
    Szyfer, Elana Drell
    Chief Executive Officer born in August 1969
    Individual (1 offspring)
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 16
    Sweedler, William
    Partner born in October 1966
    Individual (3 offsprings)
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 17
    CANOPY GROWTH UK LIMITED
    11882055
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (12 parents, 3 offsprings)
    Person with significant control
    2019-05-21 ~ 2024-02-08
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 18
    INSPIRIT LAVENDER BIDCO LIMITED
    - now 15081742
    INSPIRIT BIDCO 20 LIMITED - 2024-01-15
    105, Piccadilly, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2024-02-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWP UK HOLDINGS LIMITED

Period: 2015-04-13 ~ now
Company number: 09539506
Registered name
TWP UK HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
4,438,880 GBP2025-03-31
4,438,880 GBP2024-03-31
Fixed Assets
4,438,880 GBP2025-03-31
4,438,880 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-752,987 GBP2024-03-31
Net Current Assets/Liabilities
-752,987 GBP2025-03-31
-752,987 GBP2024-03-31
Total Assets Less Current Liabilities
3,685,893 GBP2025-03-31
3,685,893 GBP2024-03-31
Net Assets/Liabilities
3,685,893 GBP2025-03-31
3,685,893 GBP2024-03-31
Equity
Called up share capital
541,398 GBP2025-03-31
541,398 GBP2024-03-31
541,398 GBP2023-04-01
Share premium
14,645,896 GBP2025-03-31
14,645,896 GBP2024-03-31
14,645,896 GBP2023-04-01
Capital redemption reserve
7,281,452 GBP2025-03-31
7,281,452 GBP2024-03-31
7,281,452 GBP2023-04-01
Retained earnings (accumulated losses)
-18,782,853 GBP2025-03-31
-18,782,853 GBP2024-03-31
-15,002,053 GBP2023-04-01
Profit/Loss
-3,780,800 GBP2023-04-01 ~ 2024-03-31
Equity
3,685,893 GBP2025-03-31
3,685,893 GBP2024-03-31
7,466,693 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
-3,780,800 GBP2023-04-01 ~ 2024-03-31
Investments in Subsidiaries
4,438,880 GBP2025-03-31
4,438,880 GBP2024-03-31
Amounts owed to group undertakings
Current
752,987 GBP2025-03-31
752,987 GBP2024-03-31
Creditors
Current
752,987 GBP2025-03-31
752,987 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540,001 shares2025-03-31
540,001 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
755 shares2025-03-31
755 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
401 shares2025-03-31
401 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1.002024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
241 shares2025-03-31
241 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1.002024-04-01 ~ 2025-03-31

Related profiles found in government register
  • TWP UK HOLDINGS LIMITED
    Info
    Registered number 09539506
    5 Pemberton Row, London EC4A 3BA
    PRIVATE LIMITED COMPANY incorporated on 2015-04-13 (11 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-08
    CIF 0
  • TWP UK HOLDINGS LIMITED
    S
    Registered number 09539506
    5, Pemberton Row, London, England, EC4A 3BA
    Company Limited By Shares in England And Wales Company Registry, England
    CIF 1
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THIS WORKS PRODUCTS LIMITED
    - now 06959060
    MANDACO 612 LIMITED - 2009-09-03
    5 Pemberton Row, London, England
    Active Corporate (21 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
  • 2
    TWP IP LIMITED
    09542311
    5 Pemberton Row, London, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.