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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 4
  • 1
    Smith, Andrew Graham Gordon
    Born in April 1971
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr Andrew Graham Gordon Smith
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-03-08 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Skinner, James Edward
    Born in April 1976
    Individual (3 offsprings)
    Officer
    2021-03-08 ~ now
    OF - Director → CIF 0
    Mr James Edward Skinner
    Born in April 1976
    Individual (3 offsprings)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-03-08 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Brookes, Giles Featherstone
    Born in May 1969
    Individual (5 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
    Mr Giles Featherstone Brookes
    Born in May 1969
    Individual (5 offsprings)
    Person with significant control
    2026-02-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Griffin, Janette Louise
    Accountant born in June 1971
    Individual (4 offsprings)
    Officer
    2021-03-08 ~ 2025-06-17
    OF - Director → CIF 0
    Ms Janette Louise Griffin
    Born in June 1971
    Individual (4 offsprings)
    Person with significant control
    2021-03-08 ~ 2022-05-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TWELVE STUDIO HOLDINGS LIMITED

Period: 2021-03-08 ~ now
Company number: 13250802
Registered name
TWELVE STUDIO HOLDINGS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
316,106 GBP2025-03-31
316,106 GBP2024-03-31
Cash at bank and in hand
283 GBP2025-03-31
42,215 GBP2024-03-31
Creditors
Current
316,231 GBP2025-03-31
316,216 GBP2024-03-31
Net Current Assets/Liabilities
-315,948 GBP2025-03-31
-274,001 GBP2024-03-31
Total Assets Less Current Liabilities
158 GBP2025-03-31
42,105 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
154 GBP2025-03-31
42,101 GBP2024-03-31
Equity
158 GBP2025-03-31
42,105 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investments in Group Undertakings
Cost valuation
316,106 GBP2024-03-31
Investments in Group Undertakings
316,106 GBP2025-03-31
316,106 GBP2024-03-31
Amounts owed to group undertakings
Current
281,088 GBP2025-03-31
210,000 GBP2024-03-31
Other Taxation & Social Security Payable
Current
125 GBP2025-03-31
109 GBP2024-03-31
Other Creditors
Current
35,018 GBP2025-03-31
106,107 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-03-31

Related profiles found in government register
  • TWELVE STUDIO HOLDINGS LIMITED
    Info
    Registered number 13250802
    The Old School House, 41 Woodbridge Street, London EC1R 0ND
    PRIVATE LIMITED COMPANY incorporated on 2021-03-08 (5 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • TWELVE STUDIO HOLDINGS LIMITED
    S
    Registered number 13250802
    The Old School House, Woodbridge Street, London, England, EC1R 0ND
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TWELVE STUDIO LONDON LTD
    - now 08907375
    TWELVE STUDIO (LONDON) LIMITED - 2014-04-01
    The Old School House, 41 Woodbridge Street, London
    Active Corporate (7 parents)
    Person with significant control
    2023-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.