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 5
  • 1
    Khair, Ramsey
    It born in August 1979
    Individual (7 offsprings)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Banks, Daniel John Edward
    Development Director born in July 1972
    Individual (3 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 3
    Saddleton, Richard Stephen James
    Director born in April 1963
    Individual (4 offsprings)
    Officer
    1994-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Guiver, Leonard John
    Individual (6 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    11, Harmony Place, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,595,667 GBP2023-12-31
    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
Ceased 12
  • 1
    Huckin, Thomas Hugh St John
    Sales Director born in January 1952
    Individual (1 offspring)
    Officer
    ~ 1995-08-21
    OF - Director → CIF 0
  • 2
    Warrell, Steven Jon
    Systems Analyst born in May 1960
    Individual (2 offsprings)
    Officer
    2002-05-07 ~ 2018-10-19
    OF - Director → CIF 0
  • 3
    Richardson, Alan Clive
    Sales Director born in November 1955
    Individual
    Officer
    1992-02-18 ~ 1995-04-26
    OF - Director → CIF 0
  • 4
    Khair, Ibby
    Director born in June 1936
    Individual
    Officer
    1994-08-02 ~ 2023-11-09
    OF - Director → CIF 0
  • 5
    Kavanagh, Dennis Crispin
    Managing Director born in December 1947
    Individual
    Officer
    ~ 1991-10-14
    OF - Director → CIF 0
  • 6
    Gray, Roger Harrison
    Marketing Director born in May 1940
    Individual
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 7
    Del Espino, Jules Ernest
    Director born in April 1943
    Individual
    Officer
    1994-08-02 ~ 1997-07-11
    OF - Director → CIF 0
  • 8
    Stagg, Patrick
    Software Director born in March 1945
    Individual (8 offsprings)
    Officer
    ~ 1994-05-31
    OF - Director → CIF 0
  • 9
    Davenport, Michael Christopher
    Born in March 1945
    Individual
    Officer
    ~ 2002-12-15
    OF - Director → CIF 0
  • 10
    Macfadyen, Andrew Jolyon
    Management Consultant
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
    Macfadyen, Andrew Jolyon
    Individual
    Officer
    ~ 1994-06-30
    OF - Secretary → CIF 0
  • 11
    Nicholson, David William
    Individual
    Officer
    1994-10-19 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 12
    Sutcliffe, John
    Chartered Accountant born in February 1946
    Individual
    Officer
    1994-06-01 ~ 1994-10-19
    OF - Director → CIF 0
    Sutcliffe, John
    Chartered Accountant
    Individual
    Officer
    1994-07-15 ~ 1994-10-19
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMESLICE LIMITED

Previous names
TIME SLICE LIMITED - 1984-05-14
ROBERT HORNE COMPUTER SERVICES LIMITED - 1984-01-16
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • TIMESLICE LIMITED
    Info
    TIME SLICE LIMITED - 1984-05-14
    ROBERT HORNE COMPUTER SERVICES LIMITED - 1984-01-16
    Registered number 00745445
    11 Harmony Place, London SE8 3FE
    Private Limited Company incorporated on 1962-12-28 (62 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • TIMESLICE LIMITED
    S
    Registered number 00745445
    11, Harmony Place, London, England, SE8 3FE
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • S.C. TECHNOLOGY (UK) LTD - 2020-08-14
    11 Harmony Place, Greenwich Creekside, London, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.