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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 6
  • 1
    O'sullivan, Patrick Thomas
    Born in December 1950
    Individual (13 offsprings)
    Officer
    1995-11-23 ~ now
    OF - Director → CIF 0
    Mr Patrick Thomas O'sullivan
    Born in December 1950
    Individual (13 offsprings)
    Person with significant control
    2016-10-03 ~ 2022-05-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    O'sullivan, Michael
    Individual (68 offsprings)
    Officer
    1995-11-23 ~ now
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1995-11-16 ~ 1995-11-23
    OF - Nominee Director → CIF 0
  • 4
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1995-11-16 ~ 1995-11-23
    OF - Nominee Secretary → CIF 0
  • 5
    KNIGHTINGALE ESTATES LIMITED
    05252491
    47, Canons Drive, Edgware, England
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-10-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 6
    GPP INVESTMENTS LIMITED
    07725053
    19 Kimberley Road, London, Kimberley Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-06-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SAXONTIME LIMITED

Period: 1995-11-16 ~ now
Company number: 03127095
Registered name
SAXONTIME LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
4,000 GBP2016-03-31
4,000 GBP2015-03-31
Net assets/liabilities including pension asset/liability
4,000 GBP2016-03-31
4,000 GBP2015-03-31
Number of shares allotted
Class 1 ordinary share
4,000 shares2016-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-04-01 ~ 2016-03-31
Paid-up share capital
Class 1 ordinary share
4,000 GBP2016-03-31
4,000 GBP2015-03-31
Shareholder's fund
4,000 GBP2016-03-31
4,000 GBP2015-03-31

Related profiles found in government register
  • SAXONTIME LIMITED
    Info
    Registered number 03127095
    47 Canons Drive, Edgware, Harrow, Middlesex HA8 7RG
    PRIVATE LIMITED COMPANY incorporated on 1995-11-16 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • SAXONTIME LIMITED
    S
    Registered number 03127095
    47, Canons Drive, Edgware, England, HA8 7RG
    Limited Company in Englan & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RADLETT INVESTMENTS LIMITED
    02975973
    47 Canons Drive, Edgware, Harrow, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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