logo
explain how to read the page

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
    Ohlund, Sven Torbjorn
    Born in November 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Pritchard, Matthew Robert Phillip
    Born in May 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-10-01 ~ now
    OF - Director → CIF 0
  • 3
    TIME OUT GROUP LIMITED - 2016-06-08
    TIME OUT GROUP HC LIMITED - 2016-06-08
    icon of addressFirst Floor, 172 Drury Lane, London, 172 Drury Lane, 1st Floor, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 24
  • 1
    Ellis, Kevin
    Company Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Director → CIF 0
    Ellis, Kevin
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2003-01-31
    OF - Secretary → CIF 0
  • 2
    Moore, Kevin
    Executive born in November 1954
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2009-06-16
    OF - Director → CIF 0
  • 3
    Elliott, Anthony Michael Manton
    Company Director born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2015-08-20
    OF - Director → CIF 0
  • 4
    Hardwick, Michael William
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar ~ 2006-10-13
    OF - Director → CIF 0
  • 5
    Arthur, Timothy Gwion
    Chief Executive Officer born in September 1970
    Individual
    Officer
    icon of calendar 2013-09-12 ~ 2015-08-20
    OF - Director → CIF 0
  • 6
    Elliott, Mark
    Company Director born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2012-03-09
    OF - Director → CIF 0
  • 7
    White, Matthew James
    Chartered Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 8
    Van Der Wal, Aksel
    Ceo born in January 1972
    Individual
    Officer
    icon of calendar 2012-08-01 ~ 2013-09-30
    OF - Director → CIF 0
  • 9
    Coulthard, Nichola
    Group General Manager born in July 1956
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2012-04-19
    OF - Director → CIF 0
  • 10
    Pepper, David
    Director born in October 1967
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2013-11-29
    OF - Director → CIF 0
  • 11
    Waterlow, Richard John
    Company Director born in October 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-05-31
    OF - Director → CIF 0
    Waterlow, Richard John
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2008-05-31
    OF - Secretary → CIF 0
  • 12
    Silver, Adam
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2018-03-29 ~ 2020-07-31
    OF - Director → CIF 0
  • 13
    Bruno Castellanos, Julio
    Executive Chairman born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 14
    King, David John
    Chief Executive Officer born in August 1959
    Individual (30 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-07-31
    OF - Director → CIF 0
  • 15
    Miller, Sir Robin, Sir
    Company Director born in December 1940
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2013-09-11
    OF - Director → CIF 0
  • 16
    Penzer, Noel Justin
    Born in October 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-20 ~ 2016-12-21
    OF - Director → CIF 0
  • 17
    Foley, Patrick Noel
    Cfo born in December 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 18
    Runciman, Catherine
    Company Director born in July 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-06-04 ~ 2013-07-31
    OF - Director → CIF 0
  • 19
    Chappell, Hugh
    Director born in October 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-01 ~ 2011-01-10
    OF - Director → CIF 0
  • 20
    Woodley, David
    Managing Director International born in October 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-12 ~ 2018-09-14
    OF - Director → CIF 0
  • 21
    Rakkar, Paul
    Finance Director born in December 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-30 ~ 2012-10-30
    OF - Director → CIF 0
  • 22
    Fiennes, Peter Guildford
    Director born in January 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2012-03-09
    OF - Director → CIF 0
  • 23
    Boult, Richard David
    Director born in August 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-06-14 ~ 2018-03-29
    OF - Director → CIF 0
  • 24
    icon of address125, Shaftesbury Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TIME OUT DIGITAL LIMITED

Previous names
SAMPLERS LIMITED - 1988-05-26
TIME OUT GROUP LIMITED - 2016-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TIME OUT DIGITAL LIMITED
    Info
    SAMPLERS LIMITED - 1988-05-26
    TIME OUT GROUP LIMITED - 1988-05-26
    Registered number 02250222
    icon of address172 Drury Lane 1st Floor, London WC2B 5QR
    PRIVATE LIMITED COMPANY incorporated on 1988-05-03 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIME OUT DIGITAL LIMITED
    S
    Registered number missing
    icon of address125, Shaftesbury Avenue, London, England, WC2H 8AD
    Limited
    CIF 1 CIF 2
  • TIME OUT DIGITAL LIMITED
    S
    Registered number missing
    icon of address1st Floor, 172, Drury Lane, London, England, WC2B 5QR
    Limited
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    TIME OUT DIGITAL LIMITED - 2016-06-01
    TIME OUT COMMUNICATIONS LIMITED - 2010-03-30
    NOVELPRINT LIMITED - 1984-03-20
    icon of address172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 3
    icon of address172 Drury Lane 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control → OE
  • 4
    TIME OUT LIMITED - 1988-08-25
    icon of address172 Drury Lane 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    90 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Has significant influence or control → OE
  • 5
    CABINSERVE LIMITED - 1994-10-27
    icon of address172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-10-20 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    TIME OUT GUIDES LIMITED - 2014-07-17
    icon of address172 Drury Lane 1st Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.