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
    Fox, David
    Executive Chairman born in May 1959
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Farrant, Albert
    Finance born in November 1973
    Individual (42 offsprings)
    Officer
    2021-03-26 ~ now
    OF - Director → CIF 0
  • 3
    Whelan, Nigel John
    Chief Operating Officer born in November 1970
    Individual (3 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 4
    Bray, Paul Kevin
    Chief Executive Officer born in June 1966
    Individual (4 offsprings)
    Officer
    2022-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Skeoch, Rebecca
    Director born in June 1994
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 6
    TWININGS TOPCO LIMITED - now
    2, Babmaes Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ 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
Ceased 3
  • 1
    Youens, Paul Stephen
    Director born in May 1991
    Individual (14 offsprings)
    Officer
    2023-02-22 ~ 2024-03-26
    OF - Director → CIF 0
  • 2
    Stamp, William
    Finance born in May 1984
    Individual (20 offsprings)
    Officer
    2021-03-26 ~ 2023-02-22
    OF - Director → CIF 0
  • 3
    105, Piccadilly, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    581,620 GBP2023-12-31
    Person with significant control
    2021-03-26 ~ 2021-08-24
    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

TWININGS BIDCO LIMITED

Previous name
INSPIRIT HOLDCO 9 LIMITED - 2022-08-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-04-01 ~ 2023-03-31
Profit/Loss
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
6,065,175 GBP2023-03-31
Cash at bank and in hand
1 GBP2022-03-31
Creditors
Amounts falling due within one year
6,065,043 GBP2023-03-31
Net Current Assets/Liabilities
-6,065,043 GBP2023-03-31
1 GBP2022-03-31
Total Assets Less Current Liabilities
132 GBP2023-03-31
1 GBP2022-03-31
Equity
Called up share capital
132 GBP2023-03-31
1 GBP2022-03-31
Equity
132 GBP2023-03-31
1 GBP2022-03-31
Amounts invested in assets
Additions to investments, Non-current
6,065,175 GBP2023-03-31
Cost valuation, Non-current
6,065,175 GBP2023-03-31
Non-current
6,065,175 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
0.01 shares2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-03-31
100 shares2022-03-31

Related profiles found in government register
  • TWININGS BIDCO LIMITED
    Info
    INSPIRIT HOLDCO 9 LIMITED - 2022-08-15
    Registered number 13294502
    2 Babmaes Street, London SW1Y 6HD
    Private Limited Company incorporated on 2021-03-26 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TWININGS BIDCO LIMITED
    S
    Registered number 13294502
    105, Piccadilly, London, England, W1J 7NJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPALDINGS LIMITED - 2009-12-08
    BASTOCK LIMITED - 2004-01-29
    25-35 Sadler Road, Lincoln, Lincolnshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    1,238,000 GBP2023-03-31
    Person with significant control
    2022-06-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.