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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
    Sewell, Nicola Claire
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Mrs Nicola Claire Sewell
    Born in October 1973
    Individual (3 offsprings)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    George, David Stuart
    Accountant born in August 1946
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2021-07-20
    OF - Director → CIF 0
    Mr David Stuart George
    Born in August 1946
    Individual (5 offsprings)
    Person with significant control
    2016-12-31 ~ 2021-07-21
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lees, Kathryn Louise
    Born in November 1975
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Louise Lees
    Born in November 1975
    Individual (1 offspring)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    May, Rosemary Ann
    Individual (10 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-01-29
    OF - Secretary → CIF 0
  • 5
    Jones, Susan Kathleen
    Secretary
    Individual (5 offsprings)
    Officer
    2001-01-29 ~ 2012-06-30
    OF - Secretary → CIF 0
  • 6
    George, James Edward Stuart
    Born in March 1977
    Individual (1 offspring)
    Officer
    2021-12-09 ~ now
    OF - Director → CIF 0
    Mr James Edward Stuart George
    Born in March 1977
    Individual (1 offspring)
    Person with significant control
    2021-12-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Rizvi, Lesley Karen
    Director born in February 1962
    Individual (13 offsprings)
    Officer
    (before 1991-12-31) ~ 1992-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TIMEWISE LIMITED

Period: 1985-04-12 ~ now
Company number: 01904895
Registered name
TIMEWISE LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
69201 - Accounting And Auditing Activities
Brief company account
Fixed Assets
46,077 GBP2025-03-31
46,077 GBP2024-03-31
Current Assets
237,743 GBP2025-03-31
237,743 GBP2024-03-31
Creditors
Amounts falling due within one year
-34,785 GBP2025-03-31
-34,785 GBP2024-03-31
Net Current Assets/Liabilities
202,958 GBP2025-03-31
202,958 GBP2024-03-31
Total Assets Less Current Liabilities
249,035 GBP2025-03-31
249,035 GBP2024-03-31
Net Assets/Liabilities
249,035 GBP2025-03-31
249,035 GBP2024-03-31
Equity
249,035 GBP2025-03-31
249,035 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31

  • TIMEWISE LIMITED
    Info
    Registered number 01904895
    Suite 7 Meridian House, 62 Station Road, North Chingford, London E4 7BA
    PRIVATE LIMITED COMPANY incorporated on 1985-04-12 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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