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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 8
  • 1
    Van Cutsem, William Henry
    Born in October 1979
    Individual (89 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Plumb, Ian Colin
    Director born in November 1983
    Individual (39 offsprings)
    Officer
    2023-10-18 ~ 2023-11-13
    OF - Director → CIF 0
  • 3
    Kelly, Daniel Morgan
    Born in October 1986
    Individual (9 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Dawes, Anthony John
    Director born in February 1985
    Individual (48 offsprings)
    Officer
    2023-11-13 ~ 2024-12-01
    OF - Director → CIF 0
  • 5
    Seddon, David Michael
    Born in September 1982
    Individual (18 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 6
    11-15 Seaton Place, St Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    2023-11-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    PIGEON (TW) LIMITED
    15219854
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    PIGEON (TWINWOODS) LIMITED
    14966674
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ 2023-10-18
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TWINWOODS JV LIMITED

Period: 2023-10-18 ~ now
Company number: 15219164
Registered name
TWINWOODS JV LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-10-18 ~ 2025-03-31
02022-10-18 ~ 2023-10-17
Fixed Assets - Investments
1 GBP2025-03-31
Fixed Assets
1 GBP2025-03-31
Debtors
Non-current
22,468,499 GBP2025-03-31
Current
3,626,970 GBP2025-03-31
Current Assets
26,095,469 GBP2025-03-31
Net Current Assets/Liabilities
22,402,512 GBP2025-03-31
Total Assets Less Current Liabilities
22,402,513 GBP2025-03-31
Net Assets/Liabilities
-65,985 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
Retained earnings (accumulated losses)
-65,987 GBP2025-03-31
Equity
-65,985 GBP2025-03-31
Prepayments/Accrued Income
Current
3,626,970 GBP2025-03-31
Amounts owed to group undertakings
Current
450 GBP2025-03-31
Corporation Tax Payable
Current
53,927 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
3,638,580 GBP2025-03-31
Creditors
Current
3,692,957 GBP2025-03-31
Other Remaining Borrowings
Non-current
22,468,498 GBP2025-03-31
Creditors
Non-current
22,468,498 GBP2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12023-10-18 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12023-10-18 ~ 2025-03-31

Related profiles found in government register
  • TWINWOODS JV LIMITED
    Info
    Registered number 15219164
    Salisbury House, Station Road, Cambridge, Cambridgeshire CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2023-10-18 (2 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-19
    CIF 0
  • TWINWOODS JV LIMITED
    S
    Registered number 15219164
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom, CB1 2LA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIGEON (TWINWOODS) LIMITED
    14966674
    Salisbury House, Station Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-10-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.