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 3
  • 1
    Egan, Paul Richard
    Director born in January 1976
    Individual (17 offsprings)
    Officer
    2022-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Oliver Guy Dillon
    Individual (2 offsprings)
    Officer
    2021-07-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Wilde, Luke Raymond
    Business Consultant born in September 1968
    Individual (5 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
    Mr Luke Raymond Wilde
    Born in September 1968
    Individual (5 offsprings)
    Person with significant control
    2019-01-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mayhew, Nicholas David
    Director born in February 1966
    Individual (2 offsprings)
    Officer
    2020-03-10 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Righetti, Claudio
    Consultant born in October 1966
    Individual (3 offsprings)
    Officer
    2019-01-29 ~ 2022-08-30
    OF - Director → CIF 0
parent relation
Company in focus

TWENTYFIFTY INTERNATIONAL LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
20,489 GBP2023-06-30
146,844 GBP2022-06-30
Debtors
Current
7,281 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
26,670 GBP2023-06-30
4,902 GBP2022-06-30
Equity
Called up share capital
120 GBP2023-06-30
120 GBP2022-06-30
Retained earnings (accumulated losses)
26,550 GBP2023-06-30
4,782 GBP2022-06-30
Equity
26,670 GBP2023-06-30
4,902 GBP2022-06-30
Average Number of Employees
32022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Investments in Subsidiaries
Cost valuation
146,844 GBP2023-06-30
146,844 GBP2022-06-30
Investments in Subsidiaries
20,489 GBP2023-06-30
146,844 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
1,100 GBP2023-06-30
998 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-06-30
Par Value of Share
Class 1 ordinary share
0.01 GBP2022-07-01 ~ 2023-06-30
Nominal value of allotted share capital
Class 1 ordinary share
120 GBP2022-07-01 ~ 2023-06-30
120 GBP2021-07-01 ~ 2022-06-30

Related profiles found in government register
  • TWENTYFIFTY INTERNATIONAL LTD
    Info
    Registered number 11796146
    The Cow Byre Woodlands End, Mells, Frome BA11 3QD
    Private Limited Company incorporated on 2019-01-29 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • TWENTYFIFTY INTERNATIONAL LTD
    S
    Registered number 11796146
    2b, Bath Street, Frome, England, BA11 1DG
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TWENTYFIFTY INTERNATIONAL LTD
    S
    Registered number 11796146
    The Old Church School, Butts Hill, Frome, England, BA11 1HR
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    The Cow Byre, Woodlands End, Mells, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,871 GBP2023-06-30
    Person with significant control
    2020-03-10 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    SPIRAL'S EDGE LIMITED - 2004-03-18
    The Cow Byre Woodlands End, Mells, Frome, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    480,862 GBP2023-06-30
    Person with significant control
    2020-01-31 ~ 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.