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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
Active 2
  • 1
    Kelley, Ashley Nigel
    Director born in August 1967
    Individual (44 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ now
    OF - Director → CIF 0
  • 2
    BANK PARK GROUP LIMITED
    icon of addressBeighton Business Centre, 52a High Street, Beighton, Sheffield, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Ashley Kelley
    Born in August 1967
    Individual (44 offsprings)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-12-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    icon of addressBeighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Officer
    2021-04-23 ~ 2024-10-28
    PE - Director → CIF 0
    PE - Director → CIF 0
    PE - Director → CIF 0
    Person with significant control
    2021-04-23 ~ 2022-08-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TWIN BANK LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Creditors
Amounts falling due within one year
-659,826 GBP2024-04-30
-441,093 GBP2023-04-30
Related profiles found in government register
  • TWIN BANK LIMITED
    Info
    Registered number 13353449
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire S20 1ED
    Private Limited Company incorporated on 2021-04-23 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • BANK PARK GROUP LIMITED
    S
    Registered number 13252160
    icon of addressBeighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom, S20 1ED
    LIMITED in ENGLAND
    CIF 1 CIF 2
  • TWINPAY GROUP LIMITED
    S
    Registered number 14291537
    icon of addressBeighton Business Centre, 52a High Street, Beighton, Sheffield, England, S20 1ED
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-23 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,208,418 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    83,681 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-10-28 ~ 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
  • 4
    icon of addressEastcastle House, 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-10-28 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-12 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2021-04-23 ~ 2024-10-28
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2021-04-23 ~ 2022-08-12
    CIF 7 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-03-23 ~ 2022-08-12
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-08-12 ~ 2022-08-12
    CIF 8 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.