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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 3
  • 1
    Stanworth, Mark
    Born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Joanna Clare
    Born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    SHOO 599 LIMITED - 2015-06-05
    TIME RIGHT FINANCE LIMITED - 2015-06-18
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Dudley, Johnathan Geoffrey
    Directors born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Tuck, Glenn
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Tuck, Phillip Emlyn
    Director born in June 1945
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 1995-12-25
    OF - Director → CIF 0
  • 4
    Taylor, David
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-02 ~ 2020-08-24
    OF - Director → CIF 0
  • 5
    Tuck, Denyse Elizabeth
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2015-05-08
    OF - Director → CIF 0
    Tuck, Denyse Elizabeth
    Director
    Individual
    Officer
    icon of calendar 1994-01-20 ~ 2015-05-08
    OF - Secretary → CIF 0
  • 6
    Taylor, Joanne
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-27 ~ 2015-05-08
    OF - Director → CIF 0
    Taylor, Joanne
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-08 ~ 2020-08-24
    OF - Secretary → CIF 0
  • 7
    Moore, Joanne
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-01-20 ~ 1994-01-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME RIGHT LIMITED

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
    icon of addressSpitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1994-01-20 (31 years 11 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
    icon of addressC/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
    icon of addressSpitfire House, Aviator Court, York, England, YO30 4UZ
    Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 15
  • 1
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,197,340 GBP2016-10-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    P B & C J SCHRAMM LTD. - 2019-09-13
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    211,511 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    GRAYSURE LIMITED - 2009-03-23
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-12-22 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    140,234 GBP2016-10-31
    Person with significant control
    icon of calendar 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
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    271,028 GBP2019-03-31
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    SOFTSEEM LIMITED - 2003-07-07
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
  • 11
    ANSONSCO 2 LIMITED - 2015-06-16
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 15
    GROUPENERGY ENTERPRISES LIMITED - 1993-04-22
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-03-31
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2016-04-06 ~ 2017-03-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.