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
Active 3
  • 1
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Matthew Arthur
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (27 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    SPEAKERTONE LIMITED
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Mountain, Paul Frederic
    Business Development Director born in March 1963
    Individual
    Officer
    1997-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 2
    Southern, David Ben
    Director born in August 1958
    Individual
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 3
    Smith, Richard Ian
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 4
    Anderson, Mark
    Director Of Vehicle Finance born in January 1974
    Individual
    Officer
    2013-04-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 5
    Jacques, Hazel
    Consultant born in June 1967
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 6
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2018-09-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Case, Thomas Richard
    Individual
    Officer
    2016-04-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 8
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 9
    Richardson, Eamonn Anthony
    Lease Broker born in August 1959
    Individual (5 offsprings)
    Officer
    ~ 2012-10-05
    OF - Director → CIF 0
  • 10
    Dodd, Michaela Elizabeth
    Financial Services Director born in July 1979
    Individual (3 offsprings)
    Officer
    2018-06-21 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Nolan, Michael Francis
    Lease Broker born in May 1956
    Individual (7 offsprings)
    Officer
    ~ 2018-07-01
    OF - Director → CIF 0
    Nolan, Michael Francis
    Individual (7 offsprings)
    Officer
    ~ 2016-06-15
    OF - Secretary → CIF 0
  • 12
    Colling, Michael Leonard
    Financial Director born in March 1962
    Individual (1 offspring)
    Officer
    1995-06-29 ~ 2002-09-06
    OF - Director → CIF 0
  • 13
    Walker, Helen Margaret
    Accountant born in January 1964
    Individual (2 offsprings)
    Officer
    2015-08-26 ~ 2017-05-18
    OF - Director → CIF 0
parent relation
Company in focus

TIME VENDOR FINANCE LIMITED

Previous names
ACADEMY LEASING LIMITED - 2020-12-08
ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
GODEMO LIMITED - 1990-08-09
Standard Industrial Classification
64910 - Financial Leasing
64929 - Other Credit Granting N.e.c.
64999 - Financial Intermediation Not Elsewhere Classified
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TIME VENDOR FINANCE LIMITED
    Info
    ACADEMY LEASING LIMITED - 2020-12-08
    ACADEMY FINANCIAL SERVICES LIMITED - 2005-06-09
    GODEMO LIMITED - 1990-08-09
    Registered number 02112280
    2nd Floor St. James House Lower Bristol Road, The Square, Bath BA2 3BH
    Private Limited Company incorporated on 1987-03-19 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • TIME VENDOR FINANCE LIMITED
    S
    Registered number 2112280
    2nd Floor St. James House Lower Bristol Road, The Square, Bath, United Kingdom, BA2 3BH
    CIF 1
  • TIME VENDOR FINANCE LIMITED
    S
    Registered number 02112280
    2nd Floor St. James House, Lower Bristol Road, The Square, Bath, Somerset, United Kingdom, BA2 3BH
    Company Limited By Shares in Uk Registrar Of Companies, United Kingdom
    CIF 2
  • TIME FINANCE PLC
    S
    Registered number 2112280
    2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TIME VENDOR FINANCE LIMITED - 2020-12-08
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-09-20 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-24 ~ now
    CIF 1 - LLP Member → ME
  • 3
    CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
    2nd Floor St. James House, The Square, Bath, Somerset, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    213,582 GBP2017-02-28
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.