TWINING CROSFIELD & CO LIMITED
Company details
- Registered name
- TWINING CROSFIELD & CO LIMITED
- Company number
- 00144900
- Registered office
- WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY · 158 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 21 September 1916
- Status
- Active
- Age
- 109 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 15 Jun 2027
- Accounts — last made up to
- 13 Sept 2025
- Confirmation statement — next due
- 24 Jun 2027
- Confirmation statement — last
- 10 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 110 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 18 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 17 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/03/2022 | Director resigned | TAVENER, Robert Edward | — |
| 23/03/2022 | Director appointed | — | SILDEN, Olav Kristian |
| 23/03/2022 | Secretary appointed | — | CAHILL, Raymond Gerrard |
| 24/12/2020 | Secretary resigned | SCHOFIELD, Rosalyn Sharon | — |
| 13/01/2020 | Director resigned | MCCALLUM, George Thomson | — |
| 23/09/2019 | Director appointed | — | TAYLOR, Peter Roger |
| 06/04/2016 | Person with significant control added | — | A.B.F. Holdings Limited |
| 29/09/2006 | Secretary resigned | SMITH, Simon Joseph | — |
| 14/07/2006 | Secretary appointed | — | SMITH, Simon Joseph |
| 10/03/2005 | Director resigned | WESTON, Guy Howard | — |
| 23/11/2004 | Director appointed | — | MCCALLUM, George Thomson |
| 17/09/2004 | Director resigned | TWINING, Samuel Humfrey Gaskell | — |
| 16/03/2004 | Director resigned | BURR, Simon Arthur | — |
| 31/12/2002 | Director resigned | EVANS, Brynley James | — |
| 31/12/2002 | Director resigned | DEWAR, Ian William Kirk | — |
| 10/06/2002 | Director appointed | — | TAVENER, Robert Edward |
| 13/08/2001 | Secretary resigned | RICHARDSON, Lyn | — |
| 13/08/2001 | Secretary appointed | — | SCHOFIELD, Rosalyn Sharon |
| 24/07/2001 | Secretary resigned | SPRINGETT, Catherine Mary | — |
| 24/07/2001 | Secretary appointed | — | RICHARDSON, Lyn |
Financial highlights
No figures could be read from the accounts filed on 08 Apr 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for TWINING CROSFIELD & CO LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About TWINING CROSFIELD & CO LIMITED (00144900)
TWINING CROSFIELD & CO LIMITED is a private limited company incorporated on 21 September 1916 and registered in the United Kingdom under company number 00144900. Its registered office is at WESTON CENTRE, 10 GROSVENOR STREET, LONDON, W1K 4QY. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 13 September 2025. 20 active officers are on record , and the person with significant control is A.B.F. Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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