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 4
  • 1
    Mrs Tracey Susan Uppal
    Born in March 1960
    Individual (5 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Uppal, Miles
    Company Director born in February 1995
    Individual (3 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 3
    Uppal, Rafe
    Company Director born in February 1995
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ now
    OF - director → CIF 0
  • 4
    Mr Rajan Uppal
    Born in November 1962
    Individual (28 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
parent relation
Company in focus

TWIN FINANCE LIMITED

Standard Industrial Classification
64929 - Other Credit Granting N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
Called-up share capital not yet paid and not classified as a current asset
5 GBP2023-06-30
5 GBP2022-06-30
Current Assets
1,110,815 GBP2023-06-30
1,095,948 GBP2022-06-30
Creditors
Amounts falling due within one year
28,670 GBP2023-06-30
956,403 GBP2022-06-30
Net Current Assets/Liabilities
1,306,916 GBP2023-06-30
273,904 GBP2022-06-30
Total Assets Less Current Liabilities
1,306,921 GBP2023-06-30
273,909 GBP2022-06-30
Equity
1,306,321 GBP2023-06-30
273,309 GBP2022-06-30

  • TWIN FINANCE LIMITED
    Info
    Registered number 09644004
    Bybrook House, 1 Cross Bank, Great Easton, Leicestershire LE16 8SR
    Private Limited Company incorporated on 2015-06-17 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.