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
    Paterson, Seema
    Chartered Accountant born in April 1974
    Individual (9 offsprings)
    Officer
    2022-09-22 ~ now
    OF - Director → CIF 0
  • 2
    Persaud, Anna Devi
    Executive Director born in April 1970
    Individual (3 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
  • 3
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 13
  • 1
    Shaer, Phillip Stephen
    Chief Legal Officer born in November 1973
    Individual
    Officer
    2019-05-21 ~ 2020-01-24
    OF - Director → CIF 0
    Shaer, Phillip Stephen
    Individual
    Officer
    2019-05-21 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 2
    Stamp, Will
    Born in May 1984
    Individual (7 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 3
    Gersten, Richard
    Partner born in January 1966
    Individual
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 4
    Farrant, Albert
    Born in November 1973
    Individual (42 offsprings)
    Officer
    2023-12-18 ~ 2025-01-16
    OF - Director → CIF 0
  • 5
    Sweedler, William
    Partner born in October 1966
    Individual
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Director → CIF 0
  • 6
    Zekulin, Mark Anthony
    President & Co-Ceo born in February 1990
    Individual
    Officer
    2019-05-21 ~ 2019-12-20
    OF - Director → CIF 0
  • 7
    Steckler, Paul Leopold
    Managing Director Europe born in December 1972
    Individual (3 offsprings)
    Officer
    2019-08-05 ~ 2022-04-08
    OF - Director → CIF 0
  • 8
    Debs, Pierre, Dr
    Managing Director Europe born in February 1966
    Individual
    Officer
    2019-05-21 ~ 2019-08-02
    OF - Director → CIF 0
  • 9
    Provins, Keith John
    Solicitor born in August 1968
    Individual (21 offsprings)
    Officer
    2015-04-14 ~ 2015-04-28
    OF - Director → CIF 0
    Provins, Keith John
    Individual (21 offsprings)
    Officer
    2015-04-28 ~ 2019-05-21
    OF - Secretary → CIF 0
  • 10
    Persaud, Anna Devi
    Chief Executive Officer born in April 1970
    Individual (3 offsprings)
    Officer
    2015-05-06 ~ 2019-05-21
    OF - Director → CIF 0
  • 11
    Linton, Bruce
    Co-Ceo And Chairman born in August 1966
    Individual
    Officer
    2019-05-21 ~ 2019-07-02
    OF - Director → CIF 0
  • 12
    Storgaard, Erik
    Vice President, Finance born in March 1968
    Individual
    Officer
    2020-01-23 ~ 2020-12-16
    OF - Director → CIF 0
  • 13
    The Pinnacle, Midsummer Boulevard, Milton Keynes, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -18,489,607 GBP2023-03-31
    Person with significant control
    2019-05-21 ~ 2019-05-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TWP IP LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Intangible Assets
1,335,573 GBP2024-03-31
1,608,590 GBP2023-03-31
Fixed Assets
1,335,573 GBP2024-03-31
1,608,590 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-3,686,482 GBP2023-03-31
Net Current Assets/Liabilities
-3,686,482 GBP2023-03-31
Total Assets Less Current Liabilities
1,335,573 GBP2024-03-31
-2,077,892 GBP2023-03-31
Net Assets/Liabilities
1,335,573 GBP2024-03-31
-2,077,892 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Other miscellaneous reserve
3,774,800 GBP2024-03-31
Retained earnings (accumulated losses)
-2,439,228 GBP2024-03-31
-2,077,893 GBP2023-03-31
Equity
1,335,573 GBP2024-03-31
-2,077,892 GBP2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
8,265 GBP2024-03-31
8,265 GBP2023-03-31
Development expenditure
2,919,257 GBP2024-03-31
2,874,300 GBP2023-03-31
Intangible Assets - Gross Cost
3,467,748 GBP2024-03-31
3,422,791 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,452 GBP2024-03-31
3,625 GBP2023-03-31
Development expenditure
1,711,101 GBP2024-03-31
1,447,980 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
2,132,175 GBP2024-03-31
1,814,201 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
317,974 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
3,813 GBP2024-03-31
4,640 GBP2023-03-31
Development expenditure
1,208,156 GBP2024-03-31
1,426,320 GBP2023-03-31
Amounts owed to group undertakings
Current
3,686,482 GBP2023-03-31
Creditors
Current
3,686,482 GBP2023-03-31

  • TWP IP LIMITED
    Info
    Registered number 09542311
    C/o Mackrell, 60 St. Martin's Lane, Covent Garden, London WC2N 4JS
    Private Limited Company incorporated on 2015-04-14 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.