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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Roos, Willem Tielman
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 2
    Grobler, Robert Roger
    Born in January 1972
    Individual (1 offspring)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Van Ryneveld Edwards, Anna
    Born in May 1983
    Individual (2 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Thorpe, Michael John
    Director born in December 1977
    Individual (26 offsprings)
    Officer
    2019-04-09 ~ 2024-08-29
    OF - Director → CIF 0
  • 5
    Grobler, Theodore Wilhelm
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2018-01-18 ~ now
    OF - Director → CIF 0
  • 6
    Kohler, Nicolas Godfrey
    Born in February 1970
    Individual (5 offsprings)
    Officer
    2019-12-06 ~ now
    OF - Director → CIF 0
  • 7
    Schreuder, Hugo
    Born in September 1971
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - Director → CIF 0
  • 8
    Goldberg, Arthur Howard
    Director born in December 1967
    Individual (23 offsprings)
    Officer
    2018-01-18 ~ 2019-04-09
    OF - Director → CIF 0
  • 9
    Bean, Nicola Lynn
    Born in February 1989
    Individual (7 offsprings)
    Officer
    2024-08-29 ~ now
    OF - Director → CIF 0
  • 10
    465 Victoria Avenue, Chatswood, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-01-18 ~ 2019-12-06
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 11
    465 Victoria Avenue, Chatswood, Nsw, Australia
    Corporate (1 offspring)
    Person with significant control
    2018-01-18 ~ 2019-12-06
    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
parent relation
Company in focus

TWOTHREEBIRD HOLDINGS LIMITED

Period: 2018-01-18 ~ now
Company number: 11156705
Registered name
TWOTHREEBIRD HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
4,607,088 GBP2024-12-31
4,607,088 GBP2023-12-31
Debtors
7,999,280 GBP2024-12-31
5,717,107 GBP2023-12-31
Cash at bank and in hand
780,824 GBP2024-12-31
109,358 GBP2023-12-31
Current Assets
8,780,104 GBP2024-12-31
5,826,465 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,893,512 GBP2024-12-31
-4,827,144 GBP2023-12-31
Net Current Assets/Liabilities
6,886,592 GBP2024-12-31
999,321 GBP2023-12-31
Total Assets Less Current Liabilities
11,493,680 GBP2024-12-31
5,606,409 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
-764,692 GBP2023-12-31
Net Assets/Liabilities
11,493,680 GBP2024-12-31
4,841,717 GBP2023-12-31
Equity
Called up share capital
9,391,143 GBP2024-12-31
5,652,348 GBP2023-12-31
5,652,348 GBP2022-12-31
Share premium
2,826,969 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Retained earnings (accumulated losses)
-724,432 GBP2024-12-31
-810,631 GBP2023-12-31
-368,199 GBP2022-12-31
Equity
11,493,680 GBP2024-12-31
4,841,717 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
86,199 GBP2024-01-01 ~ 2024-12-31
-442,432 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
86,199 GBP2024-01-01 ~ 2024-12-31
-442,432 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
3,738,795 GBP2024-01-01 ~ 2024-12-31
Issue of Equity Instruments
6,565,764 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
7,984,682 GBP2024-12-31
Current
5,697,559 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
14,598 GBP2024-12-31
Current, Amounts falling due within one year
19,548 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
7,999,280 GBP2024-12-31
Current, Amounts falling due within one year
5,717,107 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,050 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,890,462 GBP2024-12-31
4,827,144 GBP2023-12-31
Creditors
Current
1,893,512 GBP2024-12-31
4,827,144 GBP2023-12-31
Other Creditors
Non-current
0 GBP2024-12-31
764,692 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,391,143 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
9,391,143 GBP2024-12-31
5,652,348 GBP2023-12-31
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 (8 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    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 3
  • 1
    COLORADO CYCLING COMPANY LIMITED
    12362512 12353567
    3rd Floor, 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2019-12-13 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    GATOR BIKESURE LIMITED
    09492364
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2019-12-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TWOTHREEBIRD UK LIMITED
    - now 03314244
    ETA SERVICES LIMITED
    - 2025-04-03 03314244
    MOTIVESELL LIMITED - 1997-08-04
    1st Floor 5 St. Helen's Place, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2022-09-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.