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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
Active 4
  • 1
    Mrs Lilly Bordon
    Born in July 1928
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%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
    Bordon, Marcel
    Company Director born in August 1954
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
    Mr Marcel Bordon
    Born in August 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2022-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Bordon, David
    Director born in August 1958
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
  • 4
    Bordon, Michael
    Director born in August 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Mr Marcel Bordon
    Born in August 1954
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2016-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr David Bordon
    Born in August 1958
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2016-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Michael Bordon
    Born in August 1958
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-07-29 ~ 2016-08-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWINMAR INVESTMENTS HOLDINGS LIMITED

Previous name
JULY 2016 INVESTMENT HOLDINGS LIMITED - 2016-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
13,529,783 GBP2024-06-30
14,568,930 GBP2023-06-30
Debtors
129,303 GBP2024-06-30
129,303 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,354 GBP2024-06-30
-2,341 GBP2023-06-30
Net Current Assets/Liabilities
126,949 GBP2024-06-30
126,962 GBP2023-06-30
Total Assets Less Current Liabilities
13,656,732 GBP2024-06-30
14,695,892 GBP2023-06-30
Equity
Called up share capital
84,502 GBP2024-06-30
84,502 GBP2023-06-30
Retained earnings (accumulated losses)
13,572,230 GBP2024-06-30
14,611,390 GBP2023-06-30
Equity
13,656,732 GBP2024-06-30
14,695,892 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
13,529,783 GBP2024-06-30
14,568,930 GBP2023-06-30
Amounts Owed By Related Parties
129,300 GBP2024-06-30
Current
129,300 GBP2023-06-30
Other Debtors
Amounts falling due within one year
3 GBP2024-06-30
3 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
129,303 GBP2024-06-30
129,303 GBP2023-06-30
Other Creditors
Current
2,354 GBP2024-06-30
2,341 GBP2023-06-30

Related profiles found in government register
  • TWINMAR INVESTMENTS HOLDINGS LIMITED
    Info
    JULY 2016 INVESTMENT HOLDINGS LIMITED - 2016-10-19
    Registered number 10303723
    icon of address14 Maxted Road, Hemel Hempstead, Hertfordshire HP2 7DX
    Private Limited Company incorporated on 2016-07-29 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    CIF 0
  • TWINMAR INVESTMENTS HOLDINGS LIMITED
    S
    Registered number 10303723
    icon of address14, Maxted Road, Hemel Hempstead, Hertfordshire, United Kingdom, HP2 7DX
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • JULY 2016 INVESTMENTS LIMITED - 2016-10-20
    icon of address14 Maxted Road, Hemel Hemptead, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    13,529,783 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.