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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 6
  • 1
    Huthwaite, Robert William
    Born in July 1951
    Individual (11 offsprings)
    Officer
    1994-11-25 ~ now
    OF - Director → CIF 0
    Huthwaite, Robert William
    Surveyor
    Individual (11 offsprings)
    Officer
    1994-11-25 ~ now
    OF - Secretary → CIF 0
    Mr Robert William Huthwaite
    Born in July 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Houghton, Richard George
    Accountant born in October 1959
    Individual (19 offsprings)
    Officer
    2001-12-01 ~ 2024-01-09
    OF - Director → CIF 0
    Mr Richard George Houghton
    Born in October 1959
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Simmons, David James
    Solicitor born in December 1951
    Individual (1 offspring)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
  • 4
    Albery, Philip James
    Solicitor born in March 1952
    Individual (77 offsprings)
    Officer
    ~ 1994-11-25
    OF - Director → CIF 0
    Albery, Philip James
    Individual (77 offsprings)
    Officer
    ~ 1994-11-25
    OF - Secretary → CIF 0
  • 5
    Head, Robert William
    Surveyor born in October 1952
    Individual (12 offsprings)
    Officer
    1994-11-25 ~ 2001-12-01
    OF - Director → CIF 0
  • 6
    Booker, Martin William
    Born in May 1959
    Individual (2 offsprings)
    Officer
    2024-01-05 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

TIMEPLUG LIMITED

Period: 1989-09-26 ~ now
Company number: 02426542
Registered name
TIMEPLUG LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
901 GBP2024-12-31
901 GBP2023-12-31
Creditors
Amounts falling due within one year
-901 GBP2024-12-31
-901 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • TIMEPLUG LIMITED
    Info
    Registered number 02426542
    50 Coombe Lane, Bristol BS9 2BJ
    PRIVATE LIMITED COMPANY incorporated on 1989-09-26 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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