logo
explain how to read the page

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 3
  • 1
    Lancaster, Ian Michael
    Born in April 1962
    Individual (42 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
    Ian Lancaster
    Born in April 1962
    Individual (42 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Newton, Grant Douglas
    Born in March 1964
    Individual (30 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Witherspoon, Mark Stephen
    Born in June 1959
    Individual (26 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TWENTY HOLDINGS LTD

Period: 2019-08-08 ~ now
Company number: 12145118 07762646... (more)
Registered name
TWENTY HOLDINGS LTD - now 07762646... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
2,436 GBP2024-12-31
2,436 GBP2023-12-31
Debtors
746,749 GBP2024-12-31
746,749 GBP2023-12-31
Cash at bank and in hand
11,195 GBP2024-12-31
19,837 GBP2023-12-31
Current Assets
757,944 GBP2024-12-31
766,586 GBP2023-12-31
Creditors
Current
754,951 GBP2024-12-31
763,512 GBP2023-12-31
Net Current Assets/Liabilities
2,993 GBP2024-12-31
3,074 GBP2023-12-31
Total Assets Less Current Liabilities
5,429 GBP2024-12-31
5,510 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Share premium
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
4,129 GBP2024-12-31
4,210 GBP2023-12-31
Equity
5,429 GBP2024-12-31
5,510 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Other Investments Other Than Loans
Cost valuation
2,436 GBP2023-12-31
Other Investments Other Than Loans
2,436 GBP2024-12-31
2,436 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
665,749 GBP2024-12-31
665,749 GBP2023-12-31
Other Debtors
Current
80,000 GBP2024-12-31
80,000 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
746,749 GBP2024-12-31
Current, Amounts falling due within one year
746,749 GBP2023-12-31
Amounts owed to group undertakings
Current
696,974 GBP2024-12-31
759,326 GBP2023-12-31
Other Creditors
Current
57,977 GBP2024-12-31
4,186 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
264,620 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
264,620 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-264,701 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-264,701 GBP2024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TWENTY HOLDINGS LTD
    Info
    Registered number 12145118
    8 Whittle Court, Knowlhill, Milton Keynes, Hertfordshire MK5 8FT
    PRIVATE LIMITED COMPANY incorporated on 2019-08-08 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • TWENTY HOLDINGS LTD
    S
    Registered number 12145118
    8 Whittle Court, Knowlhill, Milton Keynes, United Kingdom, MK5 8FT
    Limited Companies in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CI AND D LIMITED
    - now 07762646
    TWENTY HOLDINGS LIMITED - 2012-08-02
    RB138 LIMITED - 2012-04-18
    Twentyci Limited, 6 Whittle Court, Knowlhill, Milton Keynes
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-08-08 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    TWENTYCI DATA LIMITED
    - now 05672869 OC370969
    THE MOVING SERVICE LIMITED - 2014-09-01
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (10 parents)
    Person with significant control
    2019-08-09 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    TWENTYCI LIMITED
    - now 06943607
    DATAFORCE ONLINE LIMITED - 2010-07-01
    8 Whittle Court, Knowlhill, Milton Keynes, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-08-09 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.