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
4
- 1
Dalgleish, Lawrence Donner
Company Director born in October 1955Individual (5 offsprings)Officer
2018-02-01 ~ nowOF - director → CIF 0 - 2
Dalgleish, Richard
Company Director born in June 1988Individual (7 offsprings)Officer 2018-02-02 ~ nowOF - director → CIF 0Mr Richard Dalgleish
Born in June 1988Individual (7 offsprings)Person with significant control 2018-02-02 ~ nowPE - 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 - 3
Dalgleish, Thomas
Accountant born in November 1986Individual (8 offsprings)Officer 2018-02-02 ~ nowOF - director → CIF 0Mr Thomas Dalgleish
Born in November 1986Individual (8 offsprings)Person with significant control 2018-02-02 ~ nowPE - 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 - 4SNR DENTON SECRETARIES LIMITED - 2013-03-28DWS SECRETARIES LIMITED - 2010-09-30
One, Fleet Place, London, United KingdomCorporate (6 parents, 530 offsprings)Equity (Company account)2 GBP2023-12-31Officer 2018-02-01 ~ nowOF - secretary → CIF 0
Ceased
2
- 1
Mr Lawrence Donner Dalgleish
Born in October 1955Individual (5 offsprings)Person with significant control 2018-02-01 ~ 2018-02-02PE - 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 - 2
Mrs Caron Dalgleish
Born in December 1960Individual (2 offsprings)Person with significant control 2018-02-01 ~ 2018-02-02PE - 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
TWD TOPCO LTD
Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
1,167,426 GBP2024-03-31
999,028 GBP2023-03-31
Debtors
9,073,044 GBP2024-03-31
9,515,859 GBP2023-03-31
Cash at bank and in hand
131,262 GBP2024-03-31
494,693 GBP2023-03-31
Current Assets
9,204,306 GBP2024-03-31
10,010,552 GBP2023-03-31
Other Creditors
748,118 GBP2024-03-31
934,820 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
790,133 GBP2024-03-31
989,237 GBP2023-03-31
Net Current Assets/Liabilities
8,414,173 GBP2024-03-31
9,021,315 GBP2023-03-31
Total Assets Less Current Liabilities
9,581,599 GBP2024-03-31
10,020,343 GBP2023-03-31
Other Creditors
Non-current
1,876,746 GBP2024-03-31
2,763,915 GBP2023-03-31
Net Assets/Liabilities
7,662,444 GBP2024-03-31
7,256,118 GBP2023-03-31
Equity
Called up share capital
6,000,008 GBP2024-03-31
6,000,008 GBP2023-03-31
Share premium
198 GBP2024-03-31
198 GBP2023-03-31
Retained earnings (accumulated losses)
1,535,010 GBP2024-03-31
1,254,983 GBP2023-03-31
Equity
7,662,444 GBP2024-03-31
7,256,118 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
1,167,426 GBP2024-03-31
999,028 GBP2023-03-31
Other Debtors
Amounts falling due within one year
368 GBP2024-03-31
0 GBP2023-03-31
Amounts falling due after one year
9,072,676 GBP2024-03-31
9,515,859 GBP2023-03-31
Equity
Called up share capital
6,000,008 GBP2024-03-31
6,000,008 GBP2023-03-31
Related profiles found in government register
- Registered number SC587510
TWD TOPCO LTD
Info1 George Square, Glasgow G2 1ALPrivate Limited Company incorporated on 2018-02-01 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 TWD TOPCO LTD
SRegistered number Sc5875101, George Square, Glasgow, United Kingdom, G2 1ALLimited Company in Companies House, United KingdomCIF 1Private Company Limited By Shares in Companies House, United KingdomCIF 2 CIF 3
Offspring entities and appointments
Active
3
- 11 George Square, Glasgow, United KingdomCorporate (5 parents)Equity (Company account)901,984 GBP2024-03-31Person with significant control 2018-02-02 ~ 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 → OE
- 21 George Square, Glasgow, United KingdomDissolved corporate (4 parents)Person with significant control 2018-11-21 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 31 George Square, Glasgow, United KingdomCorporate (4 parents)Equity (Company account)230,066 GBP2024-03-31Person with significant control 2018-02-02 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.