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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.

Parent entities and officers 9
  • 1
    Webb, Jamie Benjamin
    Born in January 1974
    Individual (98 offsprings)
    Officer
    2020-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Ramus, Tristan Nicholas
    Born in September 1972
    Individual (93 offsprings)
    Officer
    2020-02-05 ~ 2025-03-30
    OF - Director → CIF 0
    Mr Tristan Nicholas Ramus
    Born in September 1972
    Individual (93 offsprings)
    Person with significant control
    2020-02-05 ~ 2020-03-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dembovsky, Mark Jeremy
    Born in May 1958
    Individual (12 offsprings)
    Officer
    2020-10-13 ~ 2020-10-13
    OF - Director → CIF 0
    2022-01-01 ~ 2023-05-16
    OF - Director → CIF 0
  • 4
    Reynolds, Jamie
    Born in September 1975
    Individual (42 offsprings)
    Officer
    2020-03-02 ~ 2023-10-11
    OF - Director → CIF 0
  • 5
    Munro, Ian James
    Born in June 1977
    Individual (118 offsprings)
    Officer
    2020-02-14 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    Connor, Alan William
    Born in July 1976
    Individual (60 offsprings)
    Officer
    2020-06-01 ~ 2025-10-27
    OF - Director → CIF 0
  • 7
    Steers, Kenneth Robert William
    Born in May 1969
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 8
    Ullmann, Phillip Lionel
    Born in December 1964
    Individual (68 offsprings)
    Officer
    2020-03-02 ~ 2020-10-13
    OF - Director → CIF 0
    2020-10-13 ~ 2022-01-01
    OF - Director → CIF 0
  • 9
    TWENTY20 CAPITAL HOLDINGS LIMITED
    12443859
    33, Soho Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
    Person with significant control
    2020-03-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

TWENTY20 CAPITAL BIDCO1 LIMITED

Period: 2020-02-05 ~ now
Company number: 12443736
Registered name
TWENTY20 CAPITAL BIDCO1 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
3,448,483 GBP2023-03-31
4,116,079 GBP2022-03-31
Cash at bank and in hand
72,236 GBP2023-03-31
303,831 GBP2022-03-31
Current Assets
3,520,719 GBP2023-03-31
4,419,910 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-03-31
Retained earnings (accumulated losses)
426,809 GBP2023-03-31
355,689 GBP2022-03-31
3,583,056 GBP2021-03-31
Profit/Loss
12,372,033 GBP2022-04-01 ~ 2023-03-31
51,749,346 GBP2021-04-01 ~ 2022-03-31
Equity
427,809 GBP2023-03-31
Average Number of Employees
02022-04-01 ~ 2023-03-31
02021-04-01 ~ 2022-03-31
Wages/Salaries
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Amounts invested in assets
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
5,635 GBP2023-03-31
6,288 GBP2022-03-31
Amount of corporation tax that is recoverable
0 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
159,961 GBP2023-03-31
106,109 GBP2022-03-31
Prepayments/Accrued Income
Current
2,714 GBP2023-03-31
0 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-03-31
0 GBP2022-03-31
Corporation Tax Payable
Current
37,572 GBP2023-03-31
0 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Creditors
Current
3,092,910 GBP2023-03-31
4,063,221 GBP2022-03-31
Bank Borrowings
0 GBP2023-03-31
0 GBP2022-03-31

Related profiles found in government register
  • TWENTY20 CAPITAL BIDCO1 LIMITED
    Info
    Registered number 12443736
    33 Soho Square, London W1D 3QU
    PRIVATE LIMITED COMPANY incorporated on 2020-02-05 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-04
    CIF 0
  • TWENTY20 CAPITAL BIDCO1 LIMITED
    S
    Registered number 12443736
    33, Soho Square, London, England, W1D 3QU
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 5
  • 1
    FINANCE SYSTEMS LIMITED
    13829878
    33-34 Soho Square, London, England
    Active Corporate (8 parents)
    Officer
    2024-03-28 ~ now
    CIF 3 - Director → ME
  • 2
    THE REC CO. CENTRAL SERVICES LIMITED
    - now 12449440
    CORDANT CENTRAL SERVICES LIMITED
    - 2022-11-24 12449440
    2020 J LIMITED
    - 2020-03-10 12449440
    33 Soho Square, London, England
    Active Corporate (4 parents)
    Officer
    2020-02-07 ~ now
    CIF 5 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 3
    THE REC CO. SUPPORT LIMITED
    - now 12449379
    CORDANT SUPPORT LIMITED
    - 2022-11-24 12449379
    2020 M LIMITED
    - 2020-03-10 12449379
    33 Soho Square, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-02-07 ~ now
    CIF 4 - Director → ME
    Person with significant control
    2020-02-07 ~ now
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 4
    TWENTY20 MIDCO 1 LIMITED
    12447020 12447029
    33 Soho Square, London, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2024-03-28 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    TWENTY20 MIDCO 2 LIMITED
    12447029 12447020
    33 Soho Square, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2024-03-28 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2020-02-06 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE

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