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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
    Tragen, Martin Lawrence
    Director born in November 1957
    Individual (21 offsprings)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    OF - Director → CIF 0
    Tragen, Martin Lawrence
    Individual (21 offsprings)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Green, Christopher
    Director born in January 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-04) ~ 2005-07-26
    OF - Director → CIF 0
  • 3
    Chatterton, Alan
    Director born in October 1927
    Individual (3 offsprings)
    Officer
    (before 1991-03-04) ~ 1998-09-14
    OF - Director → CIF 0
  • 4
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    (before 1991-03-04) ~ now
    OF - Director → CIF 0
  • 5
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 6
    Frank, Michael Everard
    Director born in May 1927
    Individual (2 offsprings)
    Officer
    (before 1991-03-04) ~ 1991-04-22
    OF - Director → CIF 0
  • 7
    Noakes, Charles Anthony
    Director born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1991-03-04) ~ 1995-07-19
    OF - Director → CIF 0
  • 8
    TIMPSON DORMANT COMPANY LIMITED - now 01490436
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMPSON INTERNATIONAL FRANCHISING LIMITED

Period: 2016-07-11 ~ now
Company number: 00362523
Registered names
TIMPSON INTERNATIONAL FRANCHISING LIMITED - now
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
2 GBP2024-09-28
2 GBP2023-09-30
Net Current Assets/Liabilities
-2 GBP2024-09-28
-2 GBP2023-09-30
Total Assets Less Current Liabilities
-2 GBP2024-09-28
-2 GBP2023-09-30
Equity
Called up share capital
4 GBP2024-09-28
4 GBP2023-09-30
Retained earnings (accumulated losses)
-6 GBP2024-09-28
-6 GBP2023-09-30
Equity
-2 GBP2024-09-28
-2 GBP2023-09-30
Amounts owed to group undertakings
Current
2 GBP2024-09-28
2 GBP2023-09-30

  • TIMPSON INTERNATIONAL FRANCHISING LIMITED
    Info
    JOHN TIMPSON SERVICES LIMITED - 2016-07-11
    TIMPSON SHOE REPAIRS LIMITED - 2016-07-11
    Registered number 00362523
    Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1940-07-24 (85 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.