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, Niraj Mihir
    Director born in September 1991
    Individual (7 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Thakerar, Keval Mihir
    Director born in September 1989
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 3
    Thakerar, Deepak
    Director born in July 1965
    Individual (13 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Mr Deepak Thakerar
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    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
  • 4
    Thakerar, Mihir Kantilal
    Director born in April 1963
    Individual (12 offsprings)
    Officer
    2017-06-15 ~ now
    OF - Director → CIF 0
    Mr Mihir Kantilal Thakerar
    Born in April 1963
    Individual (12 offsprings)
    Person with significant control
    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
Ceased 1
  • Thakerar, Rama Kantilal
    Director born in December 1937
    Individual (12 offsprings)
    Officer
    2017-06-15 ~ 2019-09-17
    OF - Director → CIF 0
    Thakerar, Kantilal
    Director born in July 1932
    Individual (12 offsprings)
    Officer
    2017-06-15 ~ 2022-06-22
    OF - Director → CIF 0
parent relation
Company in focus

TWINGLOBE HOLDINGS 2 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2 GBP2023-06-30
2 GBP2022-06-30
Debtors
5,059,998 GBP2023-06-30
2,751,003 GBP2022-06-30
Cash at bank and in hand
212,849 GBP2023-06-30
2,515,826 GBP2022-06-30
Current Assets
5,272,847 GBP2023-06-30
5,266,829 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-3,096 GBP2023-06-30
-1,980 GBP2022-06-30
Net Current Assets/Liabilities
5,269,751 GBP2023-06-30
5,264,849 GBP2022-06-30
Total Assets Less Current Liabilities
5,269,753 GBP2023-06-30
5,264,851 GBP2022-06-30
Equity
Called up share capital
2,131,400 GBP2023-06-30
2,131,400 GBP2022-06-30
Retained earnings (accumulated losses)
3,138,353 GBP2023-06-30
3,133,451 GBP2022-06-30
Equity
5,269,753 GBP2023-06-30
5,264,851 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investments in group undertakings and participating interests
2 GBP2023-06-30
2 GBP2022-06-30
Amount of corporation tax that is recoverable
Current
0 GBP2023-06-30
1,006 GBP2022-06-30
Amounts Owed By Related Parties
5,059,998 GBP2023-06-30
Current
2,749,997 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
5,059,998 GBP2023-06-30
2,751,003 GBP2022-06-30
Corporation Tax Payable
Current
276 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
2,820 GBP2023-06-30
1,980 GBP2022-06-30
Creditors
Current
3,096 GBP2023-06-30
1,980 GBP2022-06-30
Equity
Called up share capital
2,131,400 GBP2023-06-30
2,131,400 GBP2022-06-30

Related profiles found in government register
  • TWINGLOBE HOLDINGS 2 LIMITED
    Info
    Registered number 10819763
    18 Crescent West, Barnet EN4 0EJ
    Private Limited Company incorporated on 2017-06-15 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    CIF 0
  • TWINGLOBE HOLDINGS 2 LIMITED
    S
    Registered number 10819763
    7, Coombehurst Close, Barnet, England, EN4 0JU
    Private Company Limited By Shares in Companies House, England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 18 Crescent West, Barnet, England
    Active Corporate (6 parents)
    Equity (Company account)
    728,644 GBP2024-06-30
    Person with significant control
    2020-07-30 ~ 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
© 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.