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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 8
  • 1
    Mr Matthew Samuel Davies
    Born in October 1970
    Individual (49 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
  • 2
    Tragen, Martin Lawrence
    Individual (21 offsprings)
    Officer
    (before 1992-03-06) ~ 2003-12-31
    OF - Secretary → CIF 0
  • 3
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    (before 1992-03-06) ~ now
    OF - Director → CIF 0
    Mr William John Anthony Timpson
    Born in March 1943
    Individual (61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Timpson, William James
    Director born in September 1971
    Individual (60 offsprings)
    Officer
    2012-02-13 ~ 2024-07-05
    OF - Director → CIF 0
    Mr William James Timpson
    Born in September 1971
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 5
    Lane-smith, Roger
    Solicitor born in October 1945
    Individual (75 offsprings)
    Officer
    2012-02-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 6
    Mr Charles William Holroyd
    Born in February 1953
    Individual (33 offsprings)
    Person with significant control
    2021-07-28 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 7
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 8
    Timpson, Alexandra Winkfield
    Company Director born in April 1946
    Individual (2 offsprings)
    Officer
    (before 1992-03-06) ~ 2016-01-06
    OF - Director → CIF 0
parent relation
Company in focus

TIMPSON HOLDINGS LIMITED

Period: 2018-08-07 ~ now
Company number: 02588889
Registered names
TIMPSON HOLDINGS LIMITED - now
OFFERHAPPY LIMITED - 2018-08-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TIMPSON HOLDINGS LIMITED
    Info
    OFFERHAPPY LIMITED - 2018-08-07
    Registered number 02588889
    Timpson House, Claverton Road Wythenshawe, Manchester, Lancashire M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1991-03-06 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-06
    CIF 0
  • TIMPSON HOLDINGS LIMITED
    S
    Registered number 02588889
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • TIMPSON HOLDINGS LTD
    S
    Registered number 02588889
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    TIMPSON ARKHIVE LIMITED
    - now 08841681
    DIGITAL IDENTITY APPROVAL LIMITED - 2015-09-21
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    TIMPSON GROUP LIMITED
    - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    TIMPSON SOLE LIMITED
    13992253 06632216
    Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    2022-03-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - 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.