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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 14
  • 1
    Hughes, Jason
    Born in November 1970
    Individual (220 offsprings)
    Officer
    2006-03-24 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Whitefield, Daniel
    Individual (15 offsprings)
    Officer
    2006-03-21 ~ 2008-01-31
    OF - Secretary → CIF 0
  • 3
    Davis, Andrew Simon
    Born in July 1963
    Individual (4960 offsprings)
    Officer
    2019-01-31 ~ 2021-03-24
    OF - Director → CIF 0
  • 4
    Sordillo, Paola
    Individual (2 offsprings)
    Officer
    2005-04-01 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 5
    Thompson, Jamie Edward
    Born in April 1971
    Individual (295 offsprings)
    Officer
    2001-12-19 ~ 2006-03-24
    OF - Director → CIF 0
  • 6
    Callegaris, Donatella
    Individual (7 offsprings)
    Officer
    2001-12-19 ~ 2005-04-01
    OF - Secretary → CIF 0
  • 7
    Mr Sandro Diego Prati
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1995-01-09 ~ 1997-11-21
    OF - Nominee Secretary → CIF 0
  • 9
    CR SECRETARIES LIMITED
    - now 02274272
    ONDRARAY LIMITED - 1989-04-03
    Lower Ground Floor, One George Yard, London, United Kingdom
    Dissolved Corporate (12 parents, 779 offsprings)
    Officer
    2010-06-04 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 10
    WIGMORE SECRETARIES LIMITED
    03317170
    38 Wigmore Street, London
    Active Corporate (14 parents, 702 offsprings)
    Officer
    1997-11-21 ~ 2001-12-19
    OF - Nominee Secretary → CIF 0
  • 11
    WT SECRETARIES LIMITED
    - now 03837087
    ABERCORN UK LIMITED - 2002-10-25
    CHESTERFIELD (UK) LIMITED - 1999-09-30
    New Arch House, 57b Catherine Place, London, United Kingdom
    Dissolved Corporate (8 parents, 18 offsprings)
    Officer
    2008-01-31 ~ 2010-06-04
    OF - Secretary → CIF 0
  • 12
    DELTA DIRECTORS LIMITED
    04331281
    38 Wigmore Street, London
    Dissolved Corporate (13 parents, 25 offsprings)
    Officer
    2001-12-10 ~ 2001-12-19
    OF - Director → CIF 0
  • 13
    WIGMORE DIRECTORS LIMITED
    03317175
    66 Wigmore Street, London
    Dissolved Corporate (17 parents, 160 offsprings)
    Officer
    1997-11-21 ~ 2001-12-10
    OF - Director → CIF 0
  • 14
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72071 offsprings)
    Officer
    1995-01-09 ~ 1997-11-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMETECH LIMITED

Period: 1997-09-01 ~ now
Company number: 03007581
Registered names
TIMETECH LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
189,790 GBP2018-12-31
159,412 GBP2017-12-31
Cash at bank and in hand
24,341 GBP2018-12-31
38,860 GBP2017-12-31
Creditors
Current
216,567 GBP2018-12-31
196,114 GBP2017-12-31
Net Current Assets/Liabilities
-2,436 GBP2018-12-31
Total Assets Less Current Liabilities
-2,436 GBP2018-12-31
2,158 GBP2017-12-31
Equity
Called up share capital
1,000 GBP2018-12-31
1,000 GBP2017-12-31
Equity
-2,436 GBP2018-12-31
2,158 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31

  • TIMETECH LIMITED
    Info
    GOODWORLD TRAVEL LIMITED - 1997-09-01
    Registered number 03007581
    03007581: Companies House Default Address, Cardiff CF14 8LH
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2019-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.