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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Taylor, David
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2003-01-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Moore, Joanne
    Chief Financial Officer born in October 1972
    Individual (31 offsprings)
    Officer
    2016-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Tuck, Phillip Emlyn
    Director born in June 1945
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-12-25
    OF - Director → CIF 0
  • 4
    Tuck, Glenn
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    1995-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Stanworth, Mark
    Born in November 1964
    Individual (253 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Joanne
    Director born in July 1968
    Individual (8 offsprings)
    Officer
    1995-06-27 ~ 2015-05-08
    OF - Director → CIF 0
    Taylor, Joanne
    Individual (8 offsprings)
    Officer
    2015-05-08 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 7
    Tuck, Denyse Elizabeth
    Director born in August 1945
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 2015-05-08
    OF - Director → CIF 0
    Tuck, Denyse Elizabeth
    Director
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 8
    Malone, Joanna Clare
    Born in October 1974
    Individual (189 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 9
    Dudley, Johnathan Geoffrey
    Directors born in August 1963
    Individual (22 offsprings)
    Officer
    2015-07-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-20 ~ 1994-01-20
    OF - Nominee Secretary → CIF 0
  • 11
    TIME RIGHT HOLDINGS LIMITED
    - now 09067869
    TIME RIGHT FINANCE LIMITED - 2015-06-18
    SHOO 599 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-05-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TIME RIGHT LIMITED

Period: 1994-01-20 ~ now
Company number: 02889499
Registered name
TIME RIGHT LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • TIME RIGHT LIMITED
    Info
    Registered number 02889499
    Spitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • TIME RIGHT LIMITED
    S
    Registered number 02889499
    C/o Crowe Clark Whitehill Llp, First Floor, Black Country House, Rounds Green Road, Oldbury, West Midlands, England, B69 2DG
    Limited Company in England & Wales, England And Wales
    CIF 1 CIF 2
  • TIME RIGHT LIMITED
    S
    Registered number 02889499
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    CHESHIRE PET CREMATORIUM LTD
    03337979
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    ESSEX PET CREMATORIUM LIMITED
    - now 05020998 05973959
    P B & C J SCHRAMM LTD.
    - 2019-09-13 05020998
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-05-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 3
    HPL SERVICES LIMITED
    - now 06481052 06841417
    GRAYSURE LIMITED - 2009-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    LIME KILN FARM PET SERVICES LIMITED
    11124204
    Spitfire House, Aviator Court, York, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    LIME KILN PET CREMATORIUM LIMITED
    11123735
    Spitfire House, Aviator Court, York, England
    Active Corporate (7 parents)
    Person with significant control
    2017-12-22 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    LINCOLNSHIRE PET CREMATORIUM LIMITED
    04812345
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    2017-08-31 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 7
    NORFOLK PET CREMATORIUM LIMITED
    05351192
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents)
    Person with significant control
    2019-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 8
    PCS SOUTH WEST LIMITED
    - now 04701447
    SOFTSEEM LIMITED - 2003-07-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PET CREMATION SERVICES (NEWBURY) LIMITED
    03923873
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2017-03-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-02-28 ~ 2017-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    PET CREMATION SERVICES (NORTH EAST) LIMITED
    05611245 09512534... (more)
    Spitfire House, Aviator Court, York, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    PET CREMATION SERVICES (SOUTH EAST) LIMITED
    - now 09512534 05746627... (more)
    ANSONSCO 2 LIMITED - 2015-06-16
    Spitfire House, Aviator Court, York, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    PET CREMATION SERVICES LIMITED
    05407105
    Spitfire House, Aviator Court, York, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    PREMIER CARE SERVICE LIMITED
    03416359
    Spitfire House, Aviator Court, York, England
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    SUMMERLEAZE PET CREMATORIUM LIMITED
    05439135
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    THE SURREY PET CEMETERY LIMITED
    - now 02801945
    GROUPENERGY ENTERPRISES LIMITED - 1993-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.