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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 4
  • 1
    Bordon, Marcel
    Born in August 1954
    Individual (18 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Marcel Bordon
    Born in August 1954
    Individual (18 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    2016-07-29 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Lilly Bordon
    Born in July 1928
    Individual (10 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bordon, David
    Born in August 1958
    Individual (10 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Mr David Bordon
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bordon, Michael
    Born in August 1958
    Individual (9 offsprings)
    Officer
    2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Michael Bordon
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    2016-07-29 ~ 2016-08-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWINMAR GROUP LIMITED

Period: 2016-07-29 ~ now
Company number: 10302742
Registered name
TWINMAR GROUP LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
930,993 GBP2022-06-25
Other miscellaneous reserve
947,834 GBP2022-06-25
Fixed Assets - Investments
84,512 GBP2024-06-29
84,512 GBP2023-06-24
Debtors
7,591,071 GBP2024-06-29
6,840,490 GBP2023-06-24
Cash at bank and in hand
5,269 GBP2024-06-29
5,990 GBP2023-06-24
Current Assets
7,596,340 GBP2024-06-29
6,846,480 GBP2023-06-24
Equity
Called up share capital
84,503 GBP2024-06-29
84,503 GBP2023-06-24
84,503 GBP2022-06-25
Retained earnings (accumulated losses)
7,520,576 GBP2024-06-29
6,828,285 GBP2023-06-24
6,102,985 GBP2022-06-25
Profit/Loss
1,001,319 GBP2023-06-25 ~ 2024-06-29
1,025,432 GBP2022-06-26 ~ 2023-06-24
Equity
7,605,079 GBP2024-06-29
Average Number of Employees
32023-06-25 ~ 2024-06-29
32022-06-26 ~ 2023-06-24
Wages/Salaries
0 GBP2023-06-25 ~ 2024-06-29
0 GBP2022-06-26 ~ 2023-06-24
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-06-25 ~ 2024-06-29
0 GBP2022-06-26 ~ 2023-06-24
Staff Costs/Employee Benefits Expense
0 GBP2023-06-25 ~ 2024-06-29
0 GBP2022-06-26 ~ 2023-06-24
Investments in Subsidiaries
84,512 GBP2024-06-29
84,512 GBP2023-06-24
Finished Goods/Goods for Resale
0 GBP2024-06-29
0 GBP2023-06-24
Trade Debtors/Trade Receivables
0 GBP2024-06-29
0 GBP2023-06-24
Other Debtors
Current
140,871 GBP2024-06-29
140,754 GBP2023-06-24
Prepayments/Accrued Income
Current
13,379 GBP2024-06-29
4,104 GBP2023-06-24
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-06-29
0 GBP2023-06-24
Other Creditors
Current
10,000 GBP2024-06-29
70 GBP2023-06-24
Creditors
Current
75,773 GBP2024-06-29
18,204 GBP2023-06-24
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-06-29
0 GBP2023-06-24
Bank Borrowings
0 GBP2024-06-29
0 GBP2023-06-24
Bank Overdrafts
0 GBP2024-06-29
0 GBP2023-06-24
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-24
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-06-29
0 GBP2023-06-24

Related profiles found in government register
  • TWINMAR GROUP LIMITED
    Info
    Registered number 10302742
    14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    PRIVATE LIMITED COMPANY incorporated on 2016-07-29 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • TWINMAR GROUP LIMITED
    S
    Registered number 10302742
    14, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Limited By Shares in Companies House, England
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TWINMAR LONDON LIMITED
    12639738
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-06-03 ~ 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
  • 2
    TWINMAR TECH LIMITED
    - now 01115756
    TWINMAR HOLDINGS LIMITED
    - 2020-02-04 01115756
    14 Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-08-12 ~ 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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.