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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 11
  • 1
    Taylor, David
    Born in September 1966
    Individual (23 offsprings)
    Officer
    2003-01-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Tuck, Denyse Elizabeth
    Born in August 1945
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 2015-05-08
    OF - Director → CIF 0
    Tuck, Denyse Elizabeth
    Individual (4 offsprings)
    Officer
    1994-01-20 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 3
    Dudley, Johnathan Geoffrey
    Born in August 1963
    Individual (23 offsprings)
    Officer
    2015-07-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Stanworth, Mark
    Born in November 1964
    Individual (254 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Tuck, Glenn
    Born in November 1965
    Individual (23 offsprings)
    Officer
    1995-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Malone, Joanna Clare
    Born in October 1974
    Individual (190 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, Joanne
    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
  • 8
    Moore, Joanne
    Born in October 1972
    Individual (31 offsprings)
    Officer
    2016-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    Tuck, Phillip Emlyn
    Born in June 1945
    Individual (1 offspring)
    Officer
    1994-01-20 ~ 1995-12-25
    OF - Director → CIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-02
    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
  • TIME RIGHT LIMITED
    S
    Registered number 02889499
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Limited Company in Companies House, England
    CIF 4
    Limited Company in England
    CIF 5 CIF 6 CIF 7 CIF 8
    Limited Company in England & Wales, England
    CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14
    Limited Company in English Register Of Companies, England
    CIF 15 CIF 16
    Limited Liability Company in Companies House, England
    CIF 17
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 voting rights - 75% or more OE
    CIF 15 - Ownership of shares – 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 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors 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 shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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
    2017-02-28 ~ 2017-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    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
  • 10
    PET CREMATION SERVICES (NORTH EAST) LIMITED
    05611245 05746627... (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 14 July 2026 and licensed under the Open Government Licence v3.0.