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 20
  • 1
    Sutton, Stephen Charles
    Born in August 1949
    Individual (4 offsprings)
    Officer
    1993-09-30 ~ 1995-11-22
    OF - Director → CIF 0
  • 2
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2000-11-01 ~ 2011-04-18
    OF - Director → CIF 0
  • 3
    Minikin, Claire Louise
    Individual (18 offsprings)
    Officer
    1996-06-12 ~ 2000-04-27
    OF - Secretary → CIF 0
  • 4
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1992-03-31 ~ 1995-11-01
    OF - Director → CIF 0
  • 5
    Thomas Campbell Maclennan
    Individual (495 offsprings)
    Insolvency
    2021-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Siers, Philip Zenon
    Director born in March 1952
    Individual (15 offsprings)
    Officer
    2005-02-18 ~ 2009-03-27
    OF - Director → CIF 0
  • 7
    Smith, Kenneth Ronald
    Born in March 1958
    Individual (37 offsprings)
    Officer
    1992-03-31 ~ 1996-06-12
    OF - Director → CIF 0
    Smith, Kenneth Ronald
    Individual (37 offsprings)
    Officer
    1992-03-31 ~ 1992-08-10
    OF - Secretary → CIF 0
  • 8
    Craven, David Charles Mcnae
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 9
    Soulsby, James Andrew
    Born in August 1956
    Individual (42 offsprings)
    Officer
    2005-02-18 ~ 2011-04-18
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (42 offsprings)
    Officer
    2001-10-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 10
    Raby, Timothy Oliver
    Born in January 1962
    Individual (4 offsprings)
    Officer
    1993-12-14 ~ 1995-08-02
    OF - Director → CIF 0
  • 11
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1995-01-19 ~ 2010-02-28
    OF - Director → CIF 0
  • 12
    Warrington, Lorri
    Individual (38 offsprings)
    Officer
    2002-10-01 ~ 2011-04-18
    OF - Secretary → CIF 0
  • 13
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (44 offsprings)
    Officer
    1995-10-31 ~ 2011-04-18
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (44 offsprings)
    Officer
    1992-08-10 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 14
    Toyne, Philip Aubrey
    Born in April 1942
    Individual (7 offsprings)
    Officer
    1993-04-13 ~ 1994-04-22
    OF - Director → CIF 0
  • 15
    Alexander Iain Fraser
    Individual (342 offsprings)
    Insolvency
    2021-01-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Evans, David Victor
    Born in September 1941
    Individual (3 offsprings)
    Officer
    1993-04-13 ~ 1994-07-15
    OF - Director → CIF 0
  • 17
    Ollis, Stephen Anthony
    Individual (18 offsprings)
    Officer
    2000-04-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 18
    CCS SECRETARIES LIMITED
    02557797
    120 East Road, London
    Dissolved Corporate (12 parents, 1377 offsprings)
    Officer
    1992-03-17 ~ 1992-03-31
    OF - Nominee Secretary → CIF 0
  • 19
    CCS DIRECTORS LIMITED
    02557792
    120 East Road, London
    Dissolved Corporate (10 parents, 1315 offsprings)
    Officer
    1992-03-17 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 20
    TIMEWEAVE LIMITED - now 00957155 01687218... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06 during the appointment or period of control
    Commencement of winding up on 2025-03-11 during the appointment or period of control
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, Level 13, 20 Primrose Street, London, England
    Liquidation Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEWEAVE GAMING LIMITED

Period: 2010-06-02 ~ 2023-08-20
Company number: 02697762
Registered names
TIMEWEAVE GAMING LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Due to be dissolved on 2023-08-20
CHATMORE LIMITED - 1992-07-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • TIMEWEAVE GAMING LIMITED
    Info
    ALPHAMERIC GAMING LIMITED - 2010-06-02
    ALPHAMERIC COMMUNICATIONS LIMITED - 2010-06-02
    CHATMORE LIMITED - 2010-06-02
    Registered number 02697762
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London EC4N 6EU
    PRIVATE LIMITED COMPANY incorporated on 1992-03-17 and dissolved on 2023-08-20 (31 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • TIMEWEAVE GAMING LIMITED
    S
    Registered number 2697762
    Bishopsgate House, Broadford Park, Shalford, Guildford, Surrey, United Kingdom, GU4 8ED
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    AMALGAMATED RACING LIMITED
    - now 05849833
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-08 during the appointment or period of control
    Dissolved on 2020-01-01 during the appointment or period of control
    BACK IT LIMITED - 2006-11-28
    CHELTRADING 464 LIMITED - 2006-10-30
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.