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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
    Thakerar, Mihir Kantilal
    Born in April 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
    Mr Mihir Kantilal Thakerar
    Born in April 1963
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Thakerar, Deepak
    Born in July 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ now
    OF - Director → CIF 0
    Mr Deepak Thakerar
    Born in July 1965
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-03-01 ~ 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
    Thakerar, Keval Mihir
    Born in September 1989
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
  • 4
    Thakerar, Niraj Mihir
    Born in September 1991
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-07 ~ now
    OF - Director → CIF 0
Ceased 1
  • Thakerar, Rama Kantilal
    Director born in December 1937
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2019-09-17
    OF - Director → CIF 0
    Thakerar, Kantilal
    Director born in July 1932
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-15 ~ 2022-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TWINGLOBE HOLDINGS 3 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
55,216 GBP2024-06-30
0 GBP2023-06-30
Investment Property
1,532,669 GBP2024-06-30
1,138,176 GBP2023-06-30
Fixed Assets - Investments
4,297,551 GBP2024-06-30
4,297,551 GBP2023-06-30
Fixed Assets
1,087,186 GBP2024-06-30
637,477 GBP2023-06-30
Debtors
12,849 GBP2024-06-30
2,823 GBP2023-06-30
Cash at bank and in hand
8,994,684 GBP2024-06-30
10,951,934 GBP2023-06-30
Current Assets
9,007,533 GBP2024-06-30
10,954,757 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-3,347,399 GBP2023-06-30
Net Current Assets/Liabilities
7,634,454 GBP2024-06-30
7,607,358 GBP2023-06-30
Total Assets Less Current Liabilities
8,721,640 GBP2024-06-30
8,244,835 GBP2023-06-30
Net Assets/Liabilities
8,608,996 GBP2024-06-30
8,196,165 GBP2023-06-30
Equity
Called up share capital
2,131,400 GBP2024-06-30
2,131,400 GBP2023-06-30
2,131,400 GBP2022-06-30
Retained earnings (accumulated losses)
6,477,596 GBP2024-06-30
6,064,765 GBP2023-06-30
5,315,468 GBP2022-06-30
Equity
8,608,996 GBP2024-06-30
8,196,165 GBP2023-06-30
Profit/Loss
1,200,531 GBP2023-07-01 ~ 2024-06-30
1,462,297 GBP2022-07-01 ~ 2023-06-30
Cash and Cash Equivalents
3,110,701 GBP2022-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
73,621 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
18,405 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
18,405 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
55,216 GBP2024-06-30
Investments in Subsidiaries
4,297,551 GBP2024-06-30
4,297,551 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
401 GBP2024-06-30
0 GBP2023-06-30
Prepayments/Accrued Income
Current
11,148 GBP2024-06-30
1,523 GBP2023-06-30
Corporation Tax Payable
Current
33,769 GBP2024-06-30
19,961 GBP2023-06-30
Other Creditors
Current
5,086 GBP2024-06-30
2,010,266 GBP2023-06-30
Creditors
Current
1,373,079 GBP2024-06-30
3,347,399 GBP2023-06-30
Bank Borrowings
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
Non-current, Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
97,743 GBP2023-07-01 ~ 2024-06-30
68,648 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
5,000 GBP2023-07-01 ~ 2024-06-30
10,000 GBP2022-07-01 ~ 2023-06-30

Related profiles found in government register
  • TWINGLOBE HOLDINGS 3 LIMITED
    Info
    Registered number 10819753
    icon of address18 Crescent West, Barnet EN4 0EJ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-15 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-14
    CIF 0
  • TWINGLOBE HOLDINGS 3 LIMITED
    S
    Registered number 10819753
    icon of address18, Crescent West, Barnet, England, EN4 0EJ
    Private Company Limited By Shares in Companies House Register (Uk), England
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address18 Crescent West, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    728,644 GBP2024-06-30
    Person with significant control
    icon of calendar 2025-05-14 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    icon of address18 Crescent West, Barnet, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    12,899,154 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-03-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.