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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 2
  • 1
    Guillon, Elizabeth Barbara
    Director born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-03-16 ~ now
    OF - Director → CIF 0
    Guillon, Elizabeth Barbara
    Secretary
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Guillon, Gary John
    Managing Director born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-05-08 ~ now
    OF - Director → CIF 0
    Mr Gary John Guillon
    Born in July 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-04-09
    OF - Nominee Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1992-04-09 ~ 1992-04-09
    OF - Nominee Director → CIF 0
  • 3
    Guillon, Gary John
    Director Sales born in July 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-04-09 ~ 1996-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TIMEMAKER SYSTEMS LTD

Previous name
TIMEMAKER SYSTEMS (EUROPE) LIMITED - 2007-11-01
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
18129 - Printing N.e.c.
Brief company account
Fixed Assets
11,243 GBP2024-03-31
13,828 GBP2023-03-31
Current Assets
13,414 GBP2024-03-31
9,899 GBP2023-03-31
Creditors
Amounts falling due within one year
-131,146 GBP2024-03-31
-131,683 GBP2023-03-31
Net Current Assets/Liabilities
-117,732 GBP2024-03-31
-121,784 GBP2023-03-31
Total Assets Less Current Liabilities
-106,489 GBP2024-03-31
-107,956 GBP2023-03-31
Net Assets/Liabilities
-106,489 GBP2024-03-31
-107,956 GBP2023-03-31
Equity
-106,489 GBP2024-03-31
-107,956 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TIMEMAKER SYSTEMS LTD
    Info
    TIMEMAKER SYSTEMS (EUROPE) LIMITED - 2007-11-01
    Registered number 02705498
    icon of addressTrinity House 143 Wigmore Road, Rainham, Gillingham, Kent ME8 0TH
    Private Limited Company incorporated on 1992-04-09 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    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 16 October 2025 and licensed under the Open Government Licence v3.0.