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.
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Ghimfus, Lucian-iulian
Born in November 1994Individual (1 offspring)Officer2024-08-30 ~ nowOF - Director → CIF 0 - 2
Ms Justine Elizabeth Twigge
Born in May 1969Individual (5 offsprings)Person with significant control2024-08-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Kelley, Ashley Nigel
Born in August 1967Individual (55 offsprings)Officer2022-08-12 ~ nowOF - Director → CIF 0Mr Ashley Nigel Kelley
Born in August 1967Individual (55 offsprings)Person with significant control2022-08-12 ~ 2024-08-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Ms Trudi Louise Colman
Born in February 1972Individual (5 offsprings)Person with significant control2024-08-30 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Sas, Marcel Ioan
Born in August 1988Individual (2 offsprings)Officer2024-08-30 ~ nowOF - Director → CIF 0
TWINPAY GROUP LIMITED
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Average Number of Employees
- Registered number 14291537
TWINPAY GROUP LIMITED
InfoBeighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire S20 1EDPRIVATE LIMITED COMPANY incorporated on 2022-08-12 (3 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 0 TWINPAY GROUP LIMITED
SRegistered number 14291537Beighton Business Centre, 52a High Street, Beighton, Sheffield, England, S20 1EDPrivate Limited Company in Companies House, EnglandCIF 1 CIF 2 CIF 3
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TWIN BANK LIMITED
13353449Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)-360,446 GBP2024-04-30Person with significant control2021-04-23 ~ 2022-08-12CIF 5 - Ownership of shares – 75% or more → OE2022-12-12 ~ nowCIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 2
TWINPAY LTD
13996975Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)775 GBP2024-04-30Person with significant control2022-03-23 ~ 2022-08-12CIF 4 - Ownership of shares – 75% or more → OE2022-12-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
YOUR CHARGING SPACE LIMITED
14253028Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control2022-12-12 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE2022-08-12 ~ 2022-08-12CIF 6 - Ownership of shares – 75% or more → OE
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