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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 3
  • 1
    Frankel, Richard George
    Born in August 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-11-04 ~ now
    OF - Director → CIF 0
    Mr Richard George Frankel
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ 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
    Cribb, Thomas Adrian
    Born in March 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Mr Thomas Adrian Cribb
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-01-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Miller, Amy
    Born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Director → CIF 0
    Miller, Amy
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-18 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Richard George Frankel
    Born in August 1964
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-11-03
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Thomas Adrian Cribb
    Born in March 1978
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2023-11-03 ~ 2023-11-03
    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
  • 3
    icon of addressUnit 1 Kings Court, Headlands House, Kettering Parkway, Kettering, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,246,634 GBP2024-03-31
    Person with significant control
    2021-11-04 ~ 2023-11-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THE TWIN PLUG INVESTMENT COMPANY LIMITED

Previous name
THE FULHAM PIZZA COMPANY LIMITED - 2021-12-22
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Other than goodwill
20,000 GBP2024-11-30
Intangible Assets
Other than goodwill
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Intangible Assets
20,000 GBP2024-11-30
20,000 GBP2023-11-30
Debtors
4,000 GBP2024-11-30
Cash at bank and in hand
9,320 GBP2024-11-30
100 GBP2023-11-30
Current Assets
13,320 GBP2024-11-30
100 GBP2023-11-30
Creditors
Amounts falling due within one year
33,070 GBP2024-11-30
20,000 GBP2023-11-30
Net Current Assets/Liabilities
19,750 GBP2024-11-30
19,900 GBP2023-11-30
Total Assets Less Current Liabilities
250 GBP2024-11-30
100 GBP2023-11-30
Net Assets/Liabilities
250 GBP2024-11-30
100 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
150 GBP2024-11-30
Equity
250 GBP2024-11-30
100 GBP2023-11-30
Intangible Assets - Gross Cost
20,000 GBP2024-11-30
Other Debtors
4,000 GBP2024-11-30
Other Taxation & Social Security Payable
Amounts falling due within one year
22,050 GBP2024-11-30
Other Creditors
Amounts falling due within one year
11,020 GBP2024-11-30
20,000 GBP2023-11-30

  • THE TWIN PLUG INVESTMENT COMPANY LIMITED
    Info
    THE FULHAM PIZZA COMPANY LIMITED - 2021-12-22
    Registered number 13723035
    icon of addressUnit 1 Kings Court Headlands House, Kettering Parkway, Kettering, Northamptonshire NN15 6WJ
    PRIVATE LIMITED COMPANY incorporated on 2021-11-04 (4 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.