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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
Active 3
  • 1
    Azam, Mohammed, Mr.
    Born in December 1976
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Murphy, Darren
    Born in May 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-19 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Graphite Capital, 4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ 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
Ceased 9
  • 1
    Seabourne, Teresa Ellen
    Company Director born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-08-03
    OF - Director → CIF 0
    Seabourne, Teresa Ellen
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2017-08-03
    OF - Secretary → CIF 0
  • 2
    King, Christopher Miles Bertram
    Company Director born in November 1948
    Individual
    Officer
    icon of calendar ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Ms Tish Seabourne
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Penman, Isla
    Director born in September 1997
    Individual
    Officer
    icon of calendar 2015-09-18 ~ 2017-08-03
    OF - Director → CIF 0
  • 5
    Aitchison, Paul Leonard
    Director born in July 1979
    Individual (213 offsprings)
    Officer
    icon of calendar 2017-08-03 ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Penman, Ian
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2015-08-12
    OF - Director → CIF 0
  • 7
    Webber, James William John, Mr.
    Accountant born in August 1982
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ 2025-08-19
    OF - Director → CIF 0
  • 8
    Panchal, Hetal
    Cfo born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-07-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 9
    Penman, Iona
    Director born in October 1994
    Individual
    Officer
    icon of calendar 2013-08-14 ~ 2017-08-03
    OF - Director → CIF 0
parent relation
Company in focus

TIMEPLAN EDUCATION GROUP LIMITED

Previous name
TACKONE LIMITED - 1990-04-11
Standard Industrial Classification
78200 - Temporary Employment Agency Activities

  • TIMEPLAN EDUCATION GROUP LIMITED
    Info
    TACKONE LIMITED - 1990-04-11
    Registered number 02325304
    icon of addressLongbow House, 20 Chiswell Street, London EC1Y 4TW
    PRIVATE LIMITED COMPANY incorporated on 1988-12-06 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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