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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 9
  • 1
    Tragen, Martin Lawrence
    Financial Director born in December 1957
    Individual (21 offsprings)
    Officer
    1995-02-07 ~ 2003-12-31
    OF - Director → CIF 0
    Tragen, Martin Lawrence
    Financial Director
    Individual (21 offsprings)
    Officer
    1995-02-07 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Borman, Ian
    Company Secretary
    Individual (1 offspring)
    Officer
    1995-01-26 ~ 1995-02-07
    OF - Secretary → CIF 0
  • 3
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    1995-03-02 ~ now
    OF - Director → CIF 0
  • 4
    Wightman, Sally
    Solicitor born in May 1961
    Individual (12 offsprings)
    Officer
    1995-01-26 ~ 1995-02-07
    OF - Director → CIF 0
  • 5
    Aldcroft, Christopher Stuart
    Managing Director born in July 1953
    Individual (8 offsprings)
    Officer
    1995-02-07 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (71 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1995-01-09 ~ 1995-01-26
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1995-01-09 ~ 1995-01-26
    OF - Nominee Director → CIF 0
  • 9
    TIMPSON DORMANT CO LTD
    TIMPSON DORMANT COMPANY LIMITED - now 01490436
    SHOETECH LIMITED - 2004-11-09
    FIGUREHURST LIMITED - 1982-07-05
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

WILLIAM TIMPSON LIMITED

Period: 2005-07-06 ~ now
Company number: 03007745
Registered names
WILLIAM TIMPSON LIMITED - now
OWNERAFFORD LIMITED - 1995-02-24
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Creditors
Current
105,402 GBP2024-09-28
105,402 GBP2023-09-30
Net Current Assets/Liabilities
-105,402 GBP2024-09-28
-105,402 GBP2023-09-30
Total Assets Less Current Liabilities
-105,402 GBP2024-09-28
-105,402 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-28
2 GBP2023-09-30
Retained earnings (accumulated losses)
-105,404 GBP2024-09-28
-105,404 GBP2023-09-30
Equity
-105,402 GBP2024-09-28
-105,402 GBP2023-09-30
Amounts owed to group undertakings
Current
105,402 GBP2024-09-28
105,402 GBP2023-09-30

  • WILLIAM TIMPSON LIMITED
    Info
    TIMPSON KEY CALL LIMITED - 2005-07-06
    TIMPSON KEY CLUB LIMITED - 2005-07-06
    OWNERAFFORD LIMITED - 2005-07-06
    Registered number 03007745
    Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 1995-01-09 (31 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.