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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
    Tragen, Martin Lawrence
    Individual (21 offsprings)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    (before 1991-03-04) ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Williams, Stuart Michael
    Director born in August 1946
    Individual (6 offsprings)
    Officer
    (before 1991-03-04) ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Cookson, Peter John
    Director born in November 1945
    Individual (49 offsprings)
    Officer
    (before 1991-03-04) ~ 1992-04-24
    OF - Director → CIF 0
  • 6
    Timpson, James
    Company Director born in September 1971
    Individual (60 offsprings)
    Officer
    2011-06-01 ~ 2024-07-05
    OF - Director → CIF 0
  • 7
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

TIMPSON REPAIRS LIMITED

Period: 2006-06-15 ~ now
Company number: 01978597 00362523... (more)
Registered names
TIMPSON REPAIRS LIMITED - now 00362523... (more)
FIRSTENTRY LIMITED - 2005-05-19
RICHCENTRAL LIMITED - 1997-04-14
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
Debtors
100,000 GBP2024-09-28
100,000 GBP2023-09-30
Total Assets Less Current Liabilities
100,000 GBP2024-09-28
100,000 GBP2023-09-30
Equity
Called up share capital
100,000 GBP2024-09-28
100,000 GBP2023-09-30
Equity
100,000 GBP2024-09-28
100,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
100,000 GBP2024-09-28
100,000 GBP2023-09-30

Related profiles found in government register
  • TIMPSON REPAIRS LIMITED
    Info
    TIMPSON RACEHORSES LIMITED - 2006-06-15
    FIRSTENTRY LIMITED - 2006-06-15
    RICHCENTRAL LIMITED - 2006-06-15
    Registered number 01978597
    Timpson House, Claverton Road Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1986-01-16 (40 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    CIF 0
  • TIMPSON REPAIRS LIMITED
    S
    Registered number 01978597
    Timpson House, Timpson House, Claverton Road Wythenshawe, Manchester, United Kingdom, M23 9TT
    TIMPSON HOUSE
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMPSON RETAIL LIMITED
    - now 00343857
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (36 parents, 2 offsprings)
    Officer
    2007-07-31 ~ 2016-06-21
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.