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
5
- 1
Kelley, Ashley Nigel
Director born in August 1967Individual (44 offsprings)Officer
2022-08-12 ~ nowOF - Director → CIF 0 - 2
Ms Justine Elizabeth Twigge
Born in May 1969Individual (4 offsprings)Person with significant control 2024-08-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Ms Trudi Louise Colman
Born in February 1972Individual (4 offsprings)Person with significant control 2024-08-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 4
Sas, Marcel Ioan
Director born in August 1988Individual (2 offsprings)Officer 2024-08-30 ~ nowOF - Director → CIF 0 - 5
Ghimfus, Lucian-iuilan
Director born in November 1994Individual (1 offspring)Officer 2024-08-30 ~ nowOF - Director → CIF 0
Ceased
1
Mr Ashley Nigel Kelley
Born in August 1967Individual (44 offsprings)Person with significant control 2022-08-12 ~ 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
Company in focus
TWINPAY GROUP LIMITED
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
301 GBP2024-04-30
301 GBP2023-04-30
Creditors
Amounts falling due within one year
-35,456 GBP2024-04-30
-10,447 GBP2023-04-30
Net Current Assets/Liabilities
-35,155 GBP2024-04-30
-10,146 GBP2023-04-30
Total Assets Less Current Liabilities
-35,155 GBP2024-04-30
-10,146 GBP2023-04-30
Net Assets/Liabilities
-35,155 GBP2024-04-30
-10,146 GBP2023-04-30
Equity
-35,155 GBP2024-04-30
-10,146 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-08-12 ~ 2023-04-30
Related profiles found in government register
- Registered number 14291537
TWINPAY GROUP LIMITED
Info
Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire S20 1EDPrivate Limited Company incorporated on 2022-08-12 (3 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-04-19CIF 0 BANK PARK GROUP LIMITED
SRegistered number 13252160Beighton Business Centre, 52a High Street, Beighton, Sheffield, South Yorkshire, United Kingdom, S20 1EDLIMITED in ENGLANDCIF 1 CIF 2TWINPAY GROUP LIMITED
SRegistered number 14291537Beighton Business Centre, 52a High Street, Beighton, Sheffield, England, S20 1EDPrivate Limited Company in Companies House, EnglandCIF 3
Offspring entities and appointments
Active
7
- 1Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-04-30Officer 2021-04-23 ~ dissolvedCIF 1 - Director → MEPerson with significant control 2021-04-23 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OE
- 2Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)670,918 GBP2023-10-31Person with significant control 2024-10-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 3Eastcastle House, 27/28 Eastcastle Street, London, EnglandActive Corporate (3 parents)Equity (Company account)103,971 GBP2023-10-31Person with significant control 2024-10-28 ~ nowCIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Right to appoint or remove directors → OE
- 4Eastcastle House, 27/28 Eastcastle Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)24,211 GBP2023-10-31Person with significant control 2024-10-28 ~ nowCIF 12 - Ownership of shares – 75% or more → OECIF 12 - Ownership of voting rights - 75% or more → OE
- 5Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-360,446 GBP2024-04-30Person with significant control 2022-12-12 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
- 6Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)775 GBP2024-04-30Person with significant control 2022-12-12 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 7Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-12-12 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
Ceased
3
- 1Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents, 7 offsprings)Equity (Company account)-360,446 GBP2024-04-30Officer 2021-04-23 ~ 2024-10-28CIF 2 - Director → MEPerson with significant control 2021-04-23 ~ 2022-08-12CIF 7 - Ownership of shares – 75% or more → OE
- 2Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (3 parents)Equity (Company account)775 GBP2024-04-30Person with significant control 2022-03-23 ~ 2022-08-12CIF 6 - Ownership of shares – 75% or more → OE
- 3Beighton Business Centre 52a High Street, Beighton, Sheffield, South Yorkshire, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2022-08-12 ~ 2022-08-12CIF 8 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
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