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 7
  • 1
    Culhane, Andrew Jonathan
    Born in June 1990
    Individual (4 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Smith, Desmond John
    Chairman born in April 1965
    Individual (33 offsprings)
    Officer
    2020-10-29 ~ 2023-09-11
    OF - Director → CIF 0
  • 3
    Benes, Joachim Christian, Mr.
    Born in April 1988
    Individual (6 offsprings)
    Officer
    2021-01-18 ~ now
    OF - Director → CIF 0
  • 4
    Dee, Christopher John
    Born in December 1968
    Individual (15 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Keegan, Nicholas Jon
    Born in September 1975
    Individual (6 offsprings)
    Officer
    2020-12-23 ~ now
    OF - Director → CIF 0
  • 6
    Gallagher, Mark
    Born in July 1990
    Individual (5 offsprings)
    Officer
    2020-10-29 ~ now
    OF - Director → CIF 0
  • 7
    TWIN PEAKS TOPCO LIMITED
    12981505
    Unit C Lodge Park, Hortonwood 30, Telford, Shropshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2020-10-29 ~ 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
parent relation
Company in focus

TWIN PEAKS BIDCO LIMITED

Period: 2020-10-29 ~ now
Company number: 12983121
Registered name
TWIN PEAKS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
2,074 GBP2024-02-29
2,828 GBP2023-02-28
Fixed Assets - Investments
2,957,362 GBP2024-02-29
2,957,362 GBP2023-02-28
Fixed Assets
2,959,436 GBP2024-02-29
2,960,190 GBP2023-02-28
Debtors
748,940 GBP2024-02-29
378,600 GBP2023-02-28
Cash at bank and in hand
242,626 GBP2024-02-29
8,709 GBP2023-02-28
Current Assets
991,566 GBP2024-02-29
387,309 GBP2023-02-28
Net Current Assets/Liabilities
-2,715,839 GBP2024-02-29
-2,760,971 GBP2023-02-28
Total Assets Less Current Liabilities
243,597 GBP2024-02-29
199,219 GBP2023-02-28
Net Assets/Liabilities
243,078 GBP2024-02-29
198,512 GBP2023-02-28
Equity
Called up share capital
1 GBP2024-02-29
1 GBP2023-02-28
Retained earnings (accumulated losses)
243,077 GBP2024-02-29
198,511 GBP2023-02-28
Equity
243,078 GBP2024-02-29
198,512 GBP2023-02-28
Average Number of Employees
72023-03-01 ~ 2024-02-29
72022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
3,017 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
943 GBP2024-02-29
189 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
754 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
2,074 GBP2024-02-29
2,828 GBP2023-02-28
Investments in group undertakings and participating interests
2,957,362 GBP2024-02-29
2,957,362 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
4,539 GBP2024-02-29
0 GBP2023-02-28
Amounts Owed By Related Parties
743,001 GBP2024-02-29
Current
378,600 GBP2023-02-28
Other Debtors
Amounts falling due within one year
1,400 GBP2024-02-29
0 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
748,940 GBP2024-02-29
378,600 GBP2023-02-28
Trade Creditors/Trade Payables
Current
19,406 GBP2024-02-29
411 GBP2023-02-28
Other Taxation & Social Security Payable
Current
58,891 GBP2024-02-29
50,142 GBP2023-02-28
Other Creditors
Current
3,629,108 GBP2024-02-29
3,097,727 GBP2023-02-28
Creditors
Current
3,707,405 GBP2024-02-29
3,148,280 GBP2023-02-28

Related profiles found in government register
  • TWIN PEAKS BIDCO LIMITED
    Info
    Registered number 12983121
    Unit C Lodge Park, Hortonwood 30, Telford, Shropshire TF1 7ET
    PRIVATE LIMITED COMPANY incorporated on 2020-10-29 (5 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • TWIN PEAKS BIDCO LIMITED.
    S
    Registered number 12983121
    3, Reece Mews, London, England, SW7 3HE
    Limited By Shares in Companies House England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DUKESHILL HAM COMPANY LIMITED
    - now 02016732
    LINTERCHOICE LIMITED - 1986-09-23
    Unit C Lodge Park, Hortonwood 30, Telford, Shropshire
    Active Corporate (8 parents)
    Person with significant control
    2020-11-05 ~ 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

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 22 March 2026 and licensed under the Open Government Licence v3.0.