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 7
  • 1
    Grobler, Theodore Wilhelm
    Director born in May 1977
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Schreuder, Hugo
    Director born in September 1971
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 3
    Roos, Willem Tielman
    Director born in May 1972
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 4
    Van Ryneveld Edwards, Anna
    Chief Operating Officer born in May 1983
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Grobler, Robert Roger
    Investor born in January 1972
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 6
    Bean, Nicola Lynn
    Director born in February 1989
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 7
    Kohler, Nicolas Godfrey
    Investor born in February 1970
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Thorpe, Michael John
    Director born in December 1977
    Individual (16 offsprings)
    Officer
    2019-04-09 ~ 2024-08-29
    OF - Director → CIF 0
  • 2
    Goldberg, Arthur Howard
    Director born in December 1967
    Individual (2 offsprings)
    Officer
    2018-01-18 ~ 2019-04-09
    OF - Director → CIF 0
  • 3
    465 Victoria Avenue, Chatswood, Nsw, Australia
    Corporate
    Person with significant control
    2018-01-18 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    465 Victoria Avenue, Chatswood, Nsw, Australia
    Corporate
    Person with significant control
    2018-01-18 ~ 2019-12-06
    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
parent relation
Company in focus

TWOTHREEBIRD HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,607,088 GBP2023-12-31
4,607,088 GBP2022-12-31
Debtors
5,717,107 GBP2023-12-31
3,692,967 GBP2022-12-31
Cash at bank and in hand
109,358 GBP2023-12-31
0 GBP2022-12-31
Current Assets
5,826,465 GBP2023-12-31
3,692,967 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-4,827,144 GBP2023-12-31
-6,120 GBP2022-12-31
Net Current Assets/Liabilities
999,321 GBP2023-12-31
3,686,847 GBP2022-12-31
Total Assets Less Current Liabilities
5,606,409 GBP2023-12-31
8,293,935 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-764,692 GBP2023-12-31
-3,009,786 GBP2022-12-31
Net Assets/Liabilities
4,841,717 GBP2023-12-31
5,284,149 GBP2022-12-31
Equity
Called up share capital
5,652,348 GBP2023-12-31
5,652,348 GBP2022-12-31
5,652,348 GBP2021-06-30
Retained earnings (accumulated losses)
-810,631 GBP2023-12-31
-368,199 GBP2022-12-31
-159,653 GBP2021-06-30
Equity
4,841,717 GBP2023-12-31
5,284,149 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-442,432 GBP2023-01-01 ~ 2023-12-31
-180,847 GBP2021-07-01 ~ 2022-12-31
Profit/Loss
-442,432 GBP2023-01-01 ~ 2023-12-31
-180,847 GBP2021-07-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-07-01 ~ 2022-12-31
Amounts Owed By Related Parties
5,697,559 GBP2023-12-31
Current
3,692,880 GBP2022-12-31
Other Debtors
Amounts falling due within one year
19,548 GBP2023-12-31
87 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,717,107 GBP2023-12-31
3,692,967 GBP2022-12-31
Other Creditors
Current
4,827,144 GBP2023-12-31
6,120 GBP2022-12-31
Non-current
764,692 GBP2023-12-31
3,009,786 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,652,348 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
5,652,348 GBP2023-12-31
5,652,348 GBP2022-12-31
Related profiles found in government register
  • TWOTHREEBIRD HOLDINGS LIMITED
    Info
    Registered number 11156705
    1st Floor, 5 St. Helen's Place, London EC3A 6AB
    Private Limited Company incorporated on 2018-01-18 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • TWOTHREEBIRD HOLDINGS LIMITED
    S
    Registered number 11156705
    1st Floor, 5 St. Helen's Place, London, EC3A 6AB
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • TWOTHREEBIRD HOLDINGS LIMITED
    S
    Registered number 11156705
    1st Floor, 5, St. Helen's Place, London, England, EC3A 6AB
    Limited Company in Companies House, England
    CIF 2
    Private Company Limited By Shares in Uk Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,000 GBP2020-12-31
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,228,564 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2019-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ETA SERVICES LIMITED - 2025-04-03
    MOTIVESELL LIMITED - 1997-08-04
    1st Floor 5 St. Helen's Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -29,771 GBP2023-12-31
    Person with significant control
    2022-09-07 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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