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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 17
  • 1
    Terry, Alan John
    Individual (3 offsprings)
    Officer
    ~ 1993-02-10
    OF - Secretary → CIF 0
  • 2
    Purvis, Stewart Peter
    Chief Executive born in October 1947
    Individual (21 offsprings)
    Officer
    1993-10-25 ~ 2003-07-22
    OF - Director → CIF 0
  • 3
    Timms, Clive
    Financial Director born in October 1946
    Individual (16 offsprings)
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
  • 4
    Conway, David Mcpherson
    Chief Financial And Operations Officer born in February 1976
    Individual (22 offsprings)
    Officer
    2019-11-04 ~ 2023-11-03
    OF - Director → CIF 0
  • 5
    Scorer, James Henry
    Solicitor born in February 1961
    Individual (27 offsprings)
    Officer
    2001-10-17 ~ 2024-02-29
    OF - Director → CIF 0
    Scorer, James Henry
    Individual (27 offsprings)
    Officer
    1996-06-17 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 6
    Hardie, John Macdonald
    Director born in January 1962
    Individual (32 offsprings)
    Officer
    2009-06-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 7
    Adams, Robin Charles Newton
    Director born in March 1945
    Individual (1 offspring)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 8
    Whitaker, Andrew John
    Finance Director born in November 1963
    Individual (17 offsprings)
    Officer
    2001-10-17 ~ 2008-04-10
    OF - Director → CIF 0
  • 9
    Connolly, William Patrick
    Director born in May 1948
    Individual (4 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 10
    Muirhead, Brian Geoffrey
    Finance Director born in August 1956
    Individual (63 offsprings)
    Officer
    2009-05-18 ~ 2009-07-02
    OF - Director → CIF 0
  • 11
    O'sullivan, Zaffrin Aysha
    Born in May 1978
    Individual (29 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Director → CIF 0
    O'sullivan, Zaffrin
    Individual (29 offsprings)
    Officer
    2024-02-29 ~ now
    OF - Secretary → CIF 0
  • 12
    Emery, Richard James
    Commercial Director Ltn born in July 1946
    Individual (21 offsprings)
    Officer
    1992-06-08 ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Lyon, David Lyman
    Director born in October 1939
    Individual (4 offsprings)
    Officer
    ~ 1992-06-16
    OF - Director → CIF 0
  • 14
    Wheatley, James Martyn
    Finance Director born in September 1961
    Individual (32 offsprings)
    Officer
    1993-09-01 ~ 1999-06-22
    OF - Director → CIF 0
    Wheatley, James Martyn
    Chief Accountant
    Individual (32 offsprings)
    Officer
    1993-09-01 ~ 1996-06-17
    OF - Secretary → CIF 0
  • 15
    Smith, Justin Paul
    Born in March 1980
    Individual (22 offsprings)
    Officer
    2024-01-03 ~ now
    OF - Director → CIF 0
  • 16
    Wood, Mark William
    Chief Executive born in March 1952
    Individual (52 offsprings)
    Officer
    2003-07-25 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    INDEPENDENT TELEVISION NEWS LIMITED
    00548648
    200, Gray's Inn Road, London, England
    Active Corporate (69 parents, 18 offsprings)
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMMS (1992) LIMITED

Period: 1992-06-16 ~ now
Company number: 01678244
Registered names
TIMMS (1992) LIMITED - now
Standard Industrial Classification
60200 - Television Programming And Broadcasting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2024-12-31
100 GBP2023-12-31
Net Assets/Liabilities
100 GBP2024-12-31
100 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
100 GBP2024-12-31
100 GBP2023-12-31

Related profiles found in government register
  • TIMMS (1992) LIMITED
    Info
    BASYS AUTOMATION SYSTEMS LIMITED - 1992-06-16
    BASYS INTERNATIONAL LIMITED - 1992-06-16
    Registered number 01678244
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London WC1X 8XZ
    PRIVATE LIMITED COMPANY incorporated on 1982-11-15 (43 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • TIMMS (1992) LIMITED
    S
    Registered number 01678244
    200, Gray's Inn Road, London, England, WC1X 8XZ
    Registrable Relevant Legal Entity That Keeps Its Own Psc Register in Companies House Register, England And Wales
    CIF 1
    Registrable Relevant Legal Entity That Keeps Its Own Psc Register. Private Company Limited By Shares Incorporated In England And Wales in Companies House Register, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CONNOLLY SYSTEMS LIMITED
    - now 01343709
    TELEVISION MOBILE LIMITED - 1983-06-03
    C/o The Company Secretary, Independent Television News Ltd, 200 Grays Inn Road, London
    Active Corporate (17 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
  • 2
    JEMANI LIMITED
    02205449
    C/o Independent Television News, Ltd, 200 Gray's Inn Road, London
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust OE
    CIF 2 - 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.