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 7
  • 1
    Timewell, Paul Roger
    Company Director born in December 1949
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Paul Roger Timewell
    Born in December 1949
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Richards, Sarah Jane
    Finance Director born in May 1978
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Maw, Christopher
    Director born in August 1961
    Individual (8 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    Timewell, Laura Joan
    Director born in January 1982
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Bye, David John
    Retired born in October 1958
    Individual (3 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 6
    Pemberton, Claire Deborah
    Service & Quality Director born in March 1979
    Individual (2 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 7
    Timewell, Michael Claude
    Company Director born in September 1956
    Individual (7 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Michael Claude Timewell
    Born in September 1956
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Timewell, Edna May
    Company Director born in October 1926
    Individual
    Officer
    ~ 2021-12-15
    OF - Director → CIF 0
    Timewell, Edna May
    Individual
    Officer
    ~ 2016-08-01
    OF - Secretary → CIF 0
  • 2
    Hacon, Ian
    Company Director born in March 1969
    Individual (3 offsprings)
    Officer
    2022-02-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Noble, Mark Peter
    Non Executive Director born in April 1979
    Individual
    Officer
    2019-08-08 ~ 2021-08-20
    OF - Director → CIF 0
  • 4
    Smith, Kathleen Fiona
    Group Finance Director born in March 1975
    Individual (23 offsprings)
    Officer
    2014-07-01 ~ 2018-01-31
    OF - Director → CIF 0
    Smith, Kathleen Fiona
    Individual (23 offsprings)
    Officer
    2016-08-01 ~ 2018-01-31
    OF - Secretary → CIF 0
  • 5
    Timewell, John William
    Company Director born in April 1951
    Individual (4 offsprings)
    Officer
    ~ 1998-04-30
    OF - Director → CIF 0
parent relation
Company in focus

TIMEWELL PROPERTIES LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds
56101 - Licenced Restaurants
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 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    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
Active 6
  • 1
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (7 parents)
    Person with significant control
    2024-02-21 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    ZAKS (UK) LIMITED - 2013-05-15
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,188 GBP2024-03-31
    Person with significant control
    2016-07-04 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    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 (2 parents)
    Equity (Company account)
    15,300 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,600 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    MAIL ASSETS LIMITED - 2000-12-22
    Blue Sky Leisure 11 Meridian Way, Meridian Business Park, Norwich, Norfolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • FRIARS 691 LIMITED - 2013-05-15
    Zaks Poringland, 119 The Street, Poringland, Norwich, Norfolk, England
    Active Corporate (3 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 24 April 2025 and licensed under the Open Government Licence v3.0.