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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 38
  • 1
    Jones, Adrian Ford
    Born in February 1954
    Individual (84 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Born in January 1947
    Individual (127 offsprings)
    Officer
    1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 3
    Majithia, Paresh
    Born in January 1967
    Individual (99 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh, Mr.
    Individual (99 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Careless, Robert
    Individual (60 offsprings)
    Officer
    1993-04-06 ~ 1998-07-16
    OF - Secretary → CIF 0
  • 5
    Begley, Wassim Kenneth
    Born in May 1955
    Individual (10 offsprings)
    Officer
    1998-07-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 6
    Timpson, John, Mr.
    Born in March 1943
    Individual (8 offsprings)
    Officer
    2016-06-21 ~ now
    OF - Director → CIF 0
  • 7
    Fagan, Elizabeth
    Born in August 1957
    Individual (29 offsprings)
    Officer
    (before 1992-10-12) ~ 1995-06-14
    OF - Director → CIF 0
  • 8
    Evans, Maggie
    Born in August 1959
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1995-01-31
    OF - Director → CIF 0
  • 9
    Timpson, James
    Managing Director born in September 1971
    Individual (61 offsprings)
    Officer
    2016-06-21 ~ 2024-07-05
    OF - Director → CIF 0
  • 10
    Bloom, Anthony Herbert
    Born in February 1939
    Individual (19 offsprings)
    Officer
    1993-04-06 ~ 1995-10-31
    OF - Director → CIF 0
  • 11
    Nedza, Julia Ann
    Born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-08-12
    OF - Director → CIF 0
  • 12
    Tregarthen, David Neil
    Born in August 1958
    Individual (58 offsprings)
    Officer
    1994-08-01 ~ 1995-12-31
    OF - Director → CIF 0
  • 13
    Perkins, Brian William
    Born in October 1950
    Individual (3 offsprings)
    Officer
    (before 1992-10-12) ~ 1994-02-04
    OF - Director → CIF 0
  • 14
    Bishop, Michael John
    Born in November 1959
    Individual (68 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Individual (68 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 15
    M.t. T Seery
    Individual (13 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Veitch, Christopher Robert
    Born in March 1962
    Individual (40 offsprings)
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual (40 offsprings)
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 17
    Gilburd, Ernie
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 18
    Glass, Colin Howard
    Born in January 1957
    Individual (23 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-06
    OF - Director → CIF 0
  • 19
    Joslin, Nicholas
    Born in December 1961
    Individual (29 offsprings)
    Officer
    1995-03-01 ~ 1998-05-01
    OF - Director → CIF 0
  • 20
    Chittick, Gavin William
    Born in May 1958
    Individual (43 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 21
    Wells, Leonard Richard
    Individual (41 offsprings)
    Officer
    1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 22
    Meyers, Richard John
    Born in December 1946
    Individual (46 offsprings)
    Officer
    1993-04-06 ~ 1997-05-22
    OF - Director → CIF 0
  • 23
    Budd, Geoffrey David
    Individual (43 offsprings)
    Officer
    (before 1992-10-12) ~ 1993-04-06
    OF - Secretary → CIF 0
  • 24
    Avery, John Leonard
    Born in October 1958
    Individual (55 offsprings)
    Officer
    1998-05-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 25
    Fraser, Neil Geoffrey
    Born in August 1960
    Individual (12 offsprings)
    Officer
    1994-08-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 26
    Johal, Avtar Singh
    Individual (41 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 27
    Richardson, John Alan
    Born in February 1943
    Individual (4 offsprings)
    Officer
    1993-04-06 ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    Bauer, Ingrid
    Born in September 1961
    Individual (1 offspring)
    Officer
    (before 1992-10-12) ~ 1993-08-06
    OF - Director → CIF 0
  • 29
    Clark, Michael
    Born in September 1947
    Individual (5 offsprings)
    Officer
    1995-12-22 ~ 1998-07-16
    OF - Director → CIF 0
  • 30
    Mccabe, John Hamilton
    Born in July 1959
    Individual (14 offsprings)
    Officer
    1998-09-23 ~ 1998-12-01
    OF - Director → CIF 0
  • 31
    Brian Green
    Individual (491 offsprings)
    Insolvency
    ~ now
    IP - (Case 1) practitioner → CIF 0
  • 32
    Healy, Martin
    Born in May 1964
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Born in May 1962
    Individual (44 offsprings)
    Officer
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Individual (44 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 33
    Dean, John Gordon William
    Born in November 1946
    Individual (13 offsprings)
    Officer
    1995-02-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 34
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2001-06-16 ~ 2007-07-31
    OF - Secretary → CIF 0
  • 35
    MINIT PLC
    03634255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2003-09-25 during the appointment or period of control
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2001-01-29 ~ 2004-04-23
    OF - Director → CIF 0
  • 36
    TIMPSON REPAIRS LIMITED
    - now 01978597 00362523... (more)
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED - 1997-04-14
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-06-21
    OF - Secretary → CIF 0
  • 37
    TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now 04683851
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2008-10-01 04683851
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09 04683851
    TIMPSON KEYS DIRECT LIMITED
    - 2004-11-17 04683851
    BROOMCO (3144) LIMITED - 2004-11-09 04683851 04683683... (more)
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom
    Active Corporate (8 parents, 34 offsprings)
    Officer
    2003-04-08 ~ 2016-06-21
    OF - Director → CIF 0
  • 38
    BROOMCO (3135) LIMITED 04684086 05622812... (more)
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester
    Active Corporate (7 parents, 9 offsprings)
    Officer
    2004-04-23 ~ 2016-06-21
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMPSON RETAIL LIMITED

Period: 2004-06-02 ~ now
Company number: 00343857
Registered names
TIMPSON RETAIL LIMITED - now
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2003-06-16
Date of completion or termination of CVA on 2003-09-25
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Creditors
Current
8,701,553 GBP2024-09-28
8,701,553 GBP2023-09-30
Net Current Assets/Liabilities
-8,701,553 GBP2024-09-28
-8,701,553 GBP2023-09-30
Total Assets Less Current Liabilities
-8,701,553 GBP2024-09-28
-8,701,553 GBP2023-09-30
Equity
Called up share capital
26,987,400 GBP2024-09-28
26,987,400 GBP2023-09-30
Share premium
87,000 GBP2024-09-28
87,000 GBP2023-09-30
Capital redemption reserve
426,092 GBP2024-09-28
426,092 GBP2023-09-30
Retained earnings (accumulated losses)
-36,202,045 GBP2024-09-28
-36,202,045 GBP2023-09-30
Equity
-8,701,553 GBP2024-09-28
-8,701,553 GBP2023-09-30
Amounts owed to group undertakings
Current
8,701,553 GBP2024-09-28
8,701,553 GBP2023-09-30

Related profiles found in government register
  • TIMPSON RETAIL LIMITED
    Info
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 2004-06-02
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 2004-06-02
    Registered number 00343857
    Timpson House, Claverton, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1938-08-30 (87 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • TIMPSON RETAIL LTD
    S
    Registered number 00343857
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Comapnies House, England
    CIF 1
    Uk Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHOTO DRY CLEANING SUPERMARKETS LIMITED
    05120136
    Timpson House, Claverton Road, Wythenshawe
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TIMPSON SUPERMARKET SERVICES LTD
    06588202
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.