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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 4
  • 1
    Whitter, John Philip
    Engineer born in May 1951
    Individual (6 offsprings)
    Officer
    (before 1991-07-27) ~ 1996-03-05
    OF - Director → CIF 0
  • 2
    Whitter, Susan Elizabeth
    Born in May 1952
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ now
    OF - Director → CIF 0
    Whitter, Susan Elizabeth
    Individual (5 offsprings)
    Officer
    (before 1991-07-27) ~ 1994-01-21
    OF - Secretary → CIF 0
    Mrs Susan Elizabeth Whitter
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Whitter, Sally Ann
    Born in October 1972
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
    Whitter, Sally Ann
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-01-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Whitter, Matthew John
    Born in March 1978
    Individual (5 offsprings)
    Officer
    2014-03-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIMETOKEN LIMITED

Period: 1987-11-27 ~ now
Company number: 02199450
Registered name
TIMETOKEN LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • TIMETOKEN LIMITED
    Info
    Registered number 02199450
    Lancaster House, Blackburn Street, Radcliffe, Manchester, Lancashire M26 2JW
    PRIVATE LIMITED COMPANY incorporated on 1987-11-27 (38 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • TIMETOKEN LIMITED
    S
    Registered number missing
    Lancaster House, Blackburn Street, Radcliffe, , , M26 2JW
    CIF 1
  • TIMETOKEN LIMITED
    S
    Registered number 02199450
    Lancaster House 70-76, Blackburn Street, Radcliffe, Manchester, England, M26 2JW
    Private Company Limited By Shares in England And Wales
    CIF 2
    Private Company Limited By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    CHANTERS BALTIC LLP
    OC331495
    41 St. Thomas's Road, Chorley, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-10
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2007-08-18 ~ 2025-09-10
    CIF 1 - LLP Designated Member → ME
  • 2
    LEISURE-LAKES LIMITED
    01047673
    Lancaster House 70-76 Blackburn Street, Radcliffe, Manchester, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    MOORFIELD INDUSTRIAL ESTATE COMPANY LIMITED
    02822800
    Lancaster House, 70-76 Blackburn Street, Radcliffe, Manchester
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE

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