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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 7
  • 1
    Williams, Stuart Michael
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Tragen, Martin Lawrence
    Individual (21 offsprings)
    Officer
    ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    Timpson, James
    Managing Director born in October 1971
    Individual (60 offsprings)
    Officer
    2005-07-26 ~ 2024-07-05
    OF - Director → CIF 0
  • 5
    Cookson, Peter John
    Director born in December 1945
    Individual (49 offsprings)
    Officer
    ~ 1992-04-24
    OF - Director → CIF 0
  • 6
    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
  • 7
    TIMPSON GROUP LIMITED - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMPSON DORMANT COMPANY LIMITED

Period: 2004-11-09 ~ now
Company number: 01490436
Registered names
TIMPSON DORMANT COMPANY LIMITED - now
SHOETECH LIMITED - 2004-11-09
FIGUREHURST LIMITED - 1982-07-05
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
Fixed Assets - Investments
9 GBP2024-09-28
9 GBP2023-09-30
Debtors
100,000 GBP2024-09-28
100,000 GBP2023-09-30
Creditors
Current
95,009 GBP2024-09-28
95,009 GBP2023-09-30
Net Current Assets/Liabilities
4,991 GBP2024-09-28
4,991 GBP2023-09-30
Total Assets Less Current Liabilities
5,000 GBP2024-09-28
5,000 GBP2023-09-30
Equity
Called up share capital
5,000 GBP2024-09-28
5,000 GBP2023-09-30
Equity
5,000 GBP2024-09-28
5,000 GBP2023-09-30
Investments in Group Undertakings
Cost valuation
9 GBP2023-09-30
Investments in Group Undertakings
9 GBP2024-09-28
9 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-09-28
100,000 GBP2023-09-30
Amounts owed to group undertakings
Current
9 GBP2024-09-28
9 GBP2023-09-30
Other Creditors
Current
95,000 GBP2024-09-28
95,000 GBP2023-09-30

Related profiles found in government register
  • TIMPSON DORMANT COMPANY LIMITED
    Info
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 2004-11-09
    Registered number 01490436
    Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1980-04-14 (45 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • TIMPSON DORMAN CO LTD
    S
    Registered number 01490436
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 1
  • TIMPSON DORMANT CO LTD
    S
    Registered number 01490436
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 8
  • 1
    JOHN TIMPSON LIMITED
    - now 02132182 00362523
    TIMPSON PUBLIC LIMITED COMPANY - 1989-08-24
    MAJORGILT PUBLIC LIMITED COMPANY - 1987-10-01
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    TIMPSON FRANCHISES LIMITED
    - now 00789908
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
  • 3
    TIMPSON INTERNATIONAL FRANCHISING LIMITED
    - now 00362523
    JOHN TIMPSON SERVICES LIMITED
    - 2016-07-11 00362523 02132182
    TIMPSON SHOE REPAIRS LIMITED - 1990-04-10
    Claverton Road, Wythenshawe, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    TIMPSON REPAIRS LIMITED
    - now 01978597 00362523... (more)
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2005-05-19
    RICHCENTRAL LIMITED - 1997-04-14
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 5
    TIMPSON SERVICES LIMITED
    - now 00143773 00323208... (more)
    SKETCHLEY LIMITED - 2004-06-02
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (27 parents)
    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
    TIMPSON SHOES LIMITED
    - now 00339488 00305536
    LEATHER AGENCIES LIMITED - 2005-07-06
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    TIMPSON SHOPS LIMITED
    - now 00305536 00339488
    JAMES COOMBES & COMPANY LIMITED - 2005-07-06
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 8
    WILLIAM TIMPSON LIMITED
    - now 03007745
    TIMPSON KEY CALL LIMITED - 2005-07-06
    TIMPSON KEY CLUB LIMITED - 1995-07-06
    OWNERAFFORD LIMITED - 1995-02-24
    Claverton Road, Wythenshawe, Manchester
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE

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