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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 15
  • 1
    Walker, Helen Margaret
    Accountant born in January 1964
    Individual (9 offsprings)
    Officer
    2015-08-26 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Nolan, Michael Francis
    Lease Broker born in May 1956
    Individual (16 offsprings)
    Officer
    ~ 2018-07-01
    OF - Director → CIF 0
    Nolan, Michael Francis
    Individual (16 offsprings)
    Officer
    ~ 2016-06-15
    OF - Secretary → CIF 0
  • 3
    Bodey, Jennifer
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 4
    Case, Thomas Richard
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 5
    Colling, Michael Leonard
    Financial Director born in March 1962
    Individual (9 offsprings)
    Officer
    1995-06-29 ~ 2002-09-06
    OF - Director → CIF 0
  • 6
    Mountain, Paul Frederic
    Business Development Director born in March 1963
    Individual (4 offsprings)
    Officer
    1997-11-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 7
    Southern, David Ben
    Director born in August 1958
    Individual (1 offspring)
    Officer
    ~ 1991-05-31
    OF - Director → CIF 0
  • 8
    Smith, Richard Ian
    Director born in April 1961
    Individual (50 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 9
    Roberts, James Matthew Arthur
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (30 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Dodd, Michaela Elizabeth
    Financial Services Director born in July 1979
    Individual (4 offsprings)
    Officer
    2018-06-21 ~ 2019-01-23
    OF - Director → CIF 0
  • 11
    Anderson, Mark
    Director Of Vehicle Finance born in January 1974
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2017-01-01
    OF - Director → CIF 0
  • 12
    Jacques, Hazel
    Consultant born in June 1967
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2017-03-24
    OF - Director → CIF 0
  • 13
    Richardson, Eamonn Anthony
    Lease Broker born in August 1959
    Individual (9 offsprings)
    Officer
    ~ 2012-10-05
    OF - Director → CIF 0
  • 14
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (59 offsprings)
    2018-09-28 ~ 2020-04-30
    OF - Director → CIF 0
  • 15
    TIME FINANCE PLC
    - now 05845866 10481154
    1PM PLC - 2020-12-06 05845866 03681755
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIME VENDOR FINANCE LIMITED

Period: 2020-12-08 ~ now
Company number: 02112280
Registered names
TIME VENDOR FINANCE LIMITED - now 12217411
GODEMO LIMITED - 1990-08-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
64929 - Other Credit Granting N.e.c.
64910 - Financial Leasing
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • TIME VENDOR FINANCE LIMITED
    Info
    ACADEMY LEASING LIMITED - 2020-12-08
    ACADEMY FINANCIAL SERVICES LIMITED - 2020-12-08
    GODEMO LIMITED - 2020-12-08
    Registered number 02112280
    2nd Floor St. James House Lower Bristol Road, The Square, Bath BA2 3BH
    PRIVATE LIMITED COMPANY incorporated on 1987-03-19 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    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 3
  • 1
    ACADEMY LEASING LIMITED
    - now 12217411 02112280
    TIME VENDOR FINANCE LIMITED
    - 2020-12-08 12217411 02112280
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC362424... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-24 ~ now
    CIF 1 - LLP Member → ME
  • 3
    CAR FINANCE 2U LTD
    - now 06748795
    CHESHIRE COMMERCIAL FINANCE LTD - 2011-07-12
    2nd Floor St. James House, The Square, Bath, Somerset, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2017-11-17 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.