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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Timewell, Laura Joan
    Born in January 1982
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Richards, Sarah Jane
    Born in May 1978
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Kathleen Fiona
    Group Finance Director born in March 1975
    Individual (24 offsprings)
    Officer
    2014-07-01 ~ 2018-01-31
    OF - Director → CIF 0
    Smith, Kathleen Fiona
    Individual (24 offsprings)
    Officer
    2016-08-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 4
    Timewell, Paul Roger
    Born in December 1949
    Individual (15 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Roger Timewell
    Born in December 1949
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Bye, David John
    Born in October 1958
    Individual (4 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Hacon, Ian
    Company Director born in March 1969
    Individual (18 offsprings)
    Officer
    2022-02-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 7
    Timewell, Michael Claude
    Born in September 1956
    Individual (13 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Claude Timewell
    Born in September 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Pemberton, Claire Deborah
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Maw, Christopher
    Born in August 1961
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 10
    Timewell, Edna May
    Company Director born in October 1926
    Individual (4 offsprings)
    Officer
    ~ 2021-12-15
    OF - Director → CIF 0
    Timewell, Edna May
    Individual (4 offsprings)
    Officer
    ~ 2016-08-01
    OF - Secretary → CIF 0
  • 11
    Timewell, John William
    Company Director born in April 1951
    Individual (8 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
  • 12
    Noble, Mark Peter
    Non Executive Director born in April 1979
    Individual (3 offsprings)
    Officer
    2019-08-08 ~ 2021-08-20
    OF - Director → CIF 0
parent relation
Company in focus

TIMEWELL PROPERTIES LIMITED

Period: 1963-01-18 ~ now
Company number: 00747225
Registered name
TIMEWELL PROPERTIES LIMITED - now
Standard Industrial Classification
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
56101 - Licenced Restaurants
55209 - Other Holiday And Other Collective Accommodation
Related profiles found in government register
  • TIMEWELL PROPERTIES LIMITED
    Info
    Registered number 00747225
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk NR7 0TA
    PRIVATE LIMITED COMPANY incorporated on 1963-01-18 (63 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-26
    CIF 0
  • TIMEWELL PROPERTIES LIMITED
    S
    Registered number missing
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, England, NR7 0LB
    Limited Company
    CIF 1
  • TIMEWELL PROPERTIES LIMITED
    S
    Registered number 747225
    Bankside 300, Peachman Way, Broadland Business Park, Norwich, Norfolk, United Kingdom, NR7 0LB
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    BLUE SKY LEISURE LIMITED
    15511752
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (8 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FRIARS 691 LIMITED
    - now 02950249 08502539... (more)
    ZAKS (UK) LIMITED - 2013-05-15
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-07-04 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    KELLING HEATH HOLIDAY PARK LIMITED
    - now 01043996
    KELLING HEATH CARAVAN PARK LIMITED - 1998-02-09
    KELLING HEATH (CARAVANS & CAMPING SITE) LIMITED - 1984-06-15
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    TIMEWELL DEVELOPMENTS LIMITED
    01237469
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    TIMEWELL MOTORS LIMITED
    00605094
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 6
    TIMEWELL PROPERTIES EMPLOYEE BENEFITS LIMITED
    - now 04109025
    MAIL ASSETS LIMITED - 2000-12-22
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    ZAKS (UK) LIMITED
    - now 08502539 02950249
    FRIARS 691 LIMITED - 2013-05-15
    Zaks Poringland, 119 The Street, Poringland, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-31
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.