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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 16
  • 1
    Randall, Martin Keith
    Born in July 1959
    Individual (81 offsprings)
    Officer
    2000-11-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 2
    Minikin, Claire Louise
    Individual (18 offsprings)
    Officer
    1996-06-12 ~ 1999-07-07
    OF - Secretary → CIF 0
  • 3
    Coombe, Robert Samuel
    Born in January 1958
    Individual (2 offsprings)
    Officer
    1992-06-16 ~ 1992-11-19
    OF - Director → CIF 0
  • 4
    Hornstein, Rodney Maxwell
    Born in July 1940
    Individual (22 offsprings)
    Officer
    1994-12-21 ~ 1996-10-01
    OF - Director → CIF 0
  • 5
    Smith, Kenneth Ronald
    Born in March 1958
    Individual (37 offsprings)
    Officer
    1994-12-21 ~ 1996-06-12
    OF - Director → CIF 0
  • 6
    Craven, David Charles Mcnae
    Born in May 1966
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 7
    Soulsby, James Andrew
    Individual (42 offsprings)
    Officer
    2001-10-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 8
    Morcombe, Alan William
    Born in August 1952
    Individual (48 offsprings)
    Officer
    1992-06-16 ~ 2010-02-28
    OF - Director → CIF 0
    Morcombe, Alan William
    Individual (48 offsprings)
    Officer
    1992-06-16 ~ 1993-01-07
    OF - Secretary → CIF 0
  • 9
    Warrington, Lorri
    Individual (38 offsprings)
    Officer
    2002-10-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 10
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (44 offsprings)
    Officer
    1996-07-01 ~ 2011-04-08
    OF - Director → CIF 0
    Mclaren, Michael Gerald
    Individual (44 offsprings)
    Officer
    1994-12-21 ~ 1996-06-12
    OF - Secretary → CIF 0
  • 11
    Morcombe, Susan
    Individual (1 offspring)
    Officer
    1993-01-07 ~ 1994-12-21
    OF - Secretary → CIF 0
  • 12
    Bertram, Peter Michael
    Born in May 1954
    Individual (79 offsprings)
    Officer
    2010-06-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 13
    Ollis, Stephen Anthony
    Individual (18 offsprings)
    Officer
    1999-07-07 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 14
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (6 parents, 776 offsprings)
    Officer
    1992-06-16 ~ 1992-06-16
    OF - Nominee Director → CIF 0
  • 15
    GENERAL COMPUTERS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2005-07-27
    Administration ended on 2007-01-15
    Insolvency (Case 2) Compulsory liquidation
    Commencement of winding up on 2007-01-15
    Petition date on 2007-01-15
    Conclusion of winding up on 2023-07-17
    Dissolved on 2023-12-30
    CORPORATE SYSTEMS LIMITED - 2000-04-05 02645971 03289765
    RESTOWN COMPUTERS LIMITED - 1991-12-23
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (17 parents, 776 offsprings)
    Officer
    1992-06-16 ~ 1992-06-16
    OF - Nominee Secretary → CIF 0
  • 16
    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, 20 Primrose Street, London, England
    Liquidation Corporate (32 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED

Period: 2010-06-02 ~ 2019-12-31
Company number: 02723711
Registered names
TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • TIMEWEAVE BOOKMAKING AND FINANCE (HOLDINGS) LIMITED
    Info
    ALPHAMERIC BOOKMAKING AND FINANCE (HOLDINGS) LIMITED - 2010-06-02
    ALPHASERV LIMITED - 2010-06-02
    AMBROSE CONSULTANCY LIMITED - 2010-06-02
    BISHOPSGATE MAINTENANCE SERVICES LIMITED - 2010-06-02
    Registered number 02723711
    Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 1992-06-16 and dissolved on 2019-12-31 (27 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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