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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 27
  • 1
    Fraser, Neil Geoffrey
    Company Director born in August 1960
    Individual (12 offsprings)
    Officer
    1994-08-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 2
    Jackson, John Ellis
    Chief Executive born in January 1947
    Individual (109 offsprings)
    Officer
    1996-07-31 ~ 1998-07-16
    OF - Director → CIF 0
  • 3
    Healy, Martin
    Accountant born in May 1964
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Director → CIF 0
    Healy, Martin
    Accountant born in May 1962
    Individual (19 offsprings)
    Officer
    2000-03-15 ~ 2000-10-20
    OF - Director → CIF 0
    Healy, Martin
    Accountant
    Individual (19 offsprings)
    Officer
    1999-01-26 ~ 1999-07-12
    OF - Secretary → CIF 0
    2000-05-31 ~ 2000-08-30
    OF - Secretary → CIF 0
  • 4
    Pearse, Andrew David Allen
    Div Finance Director born in July 1950
    Individual (14 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 5
    Mccabe, John Hamilton
    Company Director born in July 1959
    Individual (11 offsprings)
    Officer
    1998-09-23 ~ 1998-12-02
    OF - Director → CIF 0
  • 6
    Wells, Leonard Richard
    Individual (16 offsprings)
    Officer
    1999-02-01 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 7
    Meyers, Richard John
    Group Finance Director born in December 1946
    Individual (44 offsprings)
    Officer
    ~ 1997-05-22
    OF - Director → CIF 0
  • 8
    Chittick, Gavin William
    Director born in May 1958
    Individual (37 offsprings)
    Officer
    1999-05-19 ~ 2000-03-31
    OF - Director → CIF 0
  • 9
    Jones, Adrian Ford
    Director born in February 1954
    Individual (42 offsprings)
    Officer
    2000-10-31 ~ 2001-08-31
    OF - Director → CIF 0
  • 10
    Nedza, Julia Ann
    Finance Director born in September 1956
    Individual (4 offsprings)
    Officer
    1993-11-09 ~ 1994-08-12
    OF - Director → CIF 0
  • 11
    Bishop, Michael John
    Finance Director born in November 1959
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Director → CIF 0
    Bishop, Michael John
    Finance Director
    Individual (41 offsprings)
    Officer
    1999-03-09 ~ 2000-05-31
    OF - Secretary → CIF 0
  • 12
    Joslin, Nicholas
    Managing Director born in December 1961
    Individual (26 offsprings)
    Officer
    1997-05-22 ~ 1998-05-01
    OF - Director → CIF 0
  • 13
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2024-07-05 ~ now
    OF - Director → CIF 0
  • 14
    Careless, Robert
    Individual (59 offsprings)
    Officer
    ~ 1998-07-16
    OF - Secretary → CIF 0
  • 15
    Baker, Robin Martin
    Div Managing Director born in December 1951
    Individual (8 offsprings)
    Officer
    ~ 1993-11-09
    OF - Director → CIF 0
  • 16
    Avery, John Leonard
    Finance Director born in October 1958
    Individual (54 offsprings)
    Officer
    1998-05-01 ~ 1998-07-16
    OF - Director → CIF 0
  • 17
    Fagan, Elizabeth
    Div Managing Director born in August 1957
    Individual (28 offsprings)
    Officer
    1993-11-09 ~ 1995-06-14
    OF - Director → CIF 0
  • 18
    Majithia, Paresh
    Born in January 1967
    Individual (70 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (70 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Johal, Avtar Singh
    Accountant
    Individual (16 offsprings)
    Officer
    2000-06-12 ~ 2001-06-15
    OF - Secretary → CIF 0
  • 20
    Begley, Wassim Kenneth
    Company Director born in May 1955
    Individual (7 offsprings)
    Officer
    1998-07-16 ~ 1999-05-19
    OF - Director → CIF 0
  • 21
    Timpson, James
    Company Director born in September 1971
    Individual (60 offsprings)
    Officer
    2011-06-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 22
    Veitch, Christopher Robert
    Company Director born in March 1962
    Individual (15 offsprings)
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Director → CIF 0
    Veitch, Christopher Robert
    Individual (15 offsprings)
    Officer
    1998-07-16 ~ 1999-01-26
    OF - Secretary → CIF 0
  • 23
    Gilburd, Ernie
    Director born in July 1951
    Individual (8 offsprings)
    Officer
    1998-09-23 ~ 2000-03-07
    OF - Director → CIF 0
  • 24
    MINIT PLC
    03634255
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (9 offsprings)
    Officer
    2001-01-29 ~ 2011-06-01
    OF - Director → CIF 0
  • 25
    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 04683891... (more)
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2003-04-08 ~ 2023-05-15
    OF - Director → CIF 0
  • 26
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17 00342927
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom
    Dissolved Corporate (17 offsprings)
    Officer
    2001-06-16 ~ 2011-06-01
    OF - Secretary → CIF 0
  • 27
    TIMPSON DORMANT CO LTD
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMPSON FRANCHISES LIMITED

Period: 2004-06-02 ~ now
Company number: 00789908
Registered names
TIMPSON FRANCHISES 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
268,000 GBP2024-09-28
268,000 GBP2023-09-30
Net Current Assets/Liabilities
-268,000 GBP2024-09-28
-268,000 GBP2023-09-30
Total Assets Less Current Liabilities
-268,000 GBP2024-09-28
-268,000 GBP2023-09-30
Equity
Capital redemption reserve
-274,000 GBP2024-09-28
-274,000 GBP2023-09-30
Retained earnings (accumulated losses)
6,000 GBP2024-09-28
6,000 GBP2023-09-30
Equity
-268,000 GBP2024-09-28
-268,000 GBP2023-09-30
Amounts owed to group undertakings
Current
268,000 GBP2024-09-28
268,000 GBP2023-09-30

  • TIMPSON FRANCHISES LIMITED
    Info
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02
    DENNIS COLLINS LIMITED - 2004-06-02
    Registered number 00789908
    Timpson House, Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1964-01-30 (62 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.