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 6
  • 1
    Gallagher, Mark
    Chief Executive Officer born in July 1990
    Individual (7 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
    Mr Mark Gallagher
    Born in July 1990
    Individual (7 offsprings)
    Person with significant control
    2020-10-28 ~ now
    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
  • 2
    Keegan, Nicholas Jon
    Director born in September 1975
    Individual (3 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Dee, Christopher John
    Non-Executive Chairman born in December 1968
    Individual (5 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Benes, Joachim Christian, Mr.
    Director born in April 1988
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 5
    Culhane, Andrew Jonathan
    Chief Operating Officer born in June 1990
    Individual (4 offsprings)
    Officer
    2020-10-28 ~ now
    OF - Director → CIF 0
  • 6
    22, Chancery Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    863,476 GBP2023-03-31
    Person with significant control
    2020-12-23 ~ now
    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
Ceased 1
  • Smith, Desmond John
    Chairman born in April 1965
    Individual (8 offsprings)
    Officer
    2020-10-28 ~ 2023-09-11
    OF - Director → CIF 0
parent relation
Company in focus

TWIN PEAKS TOPCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
1 GBP2024-02-29
1 GBP2023-02-28
Debtors
3,625,691 GBP2024-02-29
3,093,506 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-4,947 GBP2024-02-29
-5,084 GBP2023-02-28
Net Current Assets/Liabilities
3,620,744 GBP2024-02-29
3,088,422 GBP2023-02-28
Total Assets Less Current Liabilities
3,620,745 GBP2024-02-29
3,088,423 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-525,000 GBP2024-02-29
0 GBP2023-02-28
Net Assets/Liabilities
3,095,745 GBP2024-02-29
3,088,423 GBP2023-02-28
Equity
Called up share capital
33,690 GBP2024-02-29
32,846 GBP2023-02-28
Share premium
3,091,373 GBP2024-02-29
3,060,040 GBP2023-02-28
Retained earnings (accumulated losses)
-29,318 GBP2024-02-29
-4,463 GBP2023-02-28
Equity
3,095,745 GBP2024-02-29
3,088,423 GBP2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Investments in group undertakings and participating interests
1 GBP2024-02-29
1 GBP2023-02-28
Amounts Owed By Related Parties
3,625,063 GBP2024-02-29
Current
3,092,886 GBP2023-02-28
Other Debtors
Amounts falling due within one year
628 GBP2024-02-29
620 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
3,625,691 GBP2024-02-29
3,093,506 GBP2023-02-28
Other Creditors
Current
4,947 GBP2024-02-29
5,084 GBP2023-02-28
Non-current
525,000 GBP2024-02-29
0 GBP2023-02-28
Equity
Called up share capital
33,690 GBP2024-02-29
32,846 GBP2023-02-28
Related profiles found in government register
  • TWIN PEAKS TOPCO LIMITED
    Info
    Registered number 12981505
    Unit C Lodge Park, Hortonwood 30, Telford, Shropshire TF1 7ET
    Private Limited Company incorporated on 2020-10-28 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • TWIN PEAKS TOPCO LIMITED
    S
    Registered number 12981505
    Unit C Lodge Park, Hortonwood 30, Telford, Shropshire, United Kingdom, TF1 7ET
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit C Lodge Park, Hortonwood 30, Telford, Shropshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    243,078 GBP2024-02-29
    Person with significant control
    2020-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.