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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 2
  • 1
    Roberts, Matthew Patrick
    Businessman born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ dissolved
    OF - Director → CIF 0
    Mr Matthew Patrick Roberts
    Born in January 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Danby, Sophie
    Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ dissolved
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Wing, Clifford Donald
    Individual (161 offsprings)
    Officer
    icon of calendar 1996-02-15 ~ 1996-03-04
    OF - Secretary → CIF 0
  • 2
    Roberts, Ann Barbara
    Businesswoman born in January 1939
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 1999-09-30
    OF - Director → CIF 0
  • 3
    Roberts, Matthew Patrick
    Businessman
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-03-04 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 4
    Zeffertt, Rhoda
    Individual
    Officer
    icon of calendar 1997-06-01 ~ 1999-09-30
    OF - Secretary → CIF 0
  • 5
    Roberts, Mark Dethridge
    Businessman born in September 1931
    Individual
    Officer
    icon of calendar 1996-03-04 ~ 2012-05-23
    OF - Director → CIF 0
  • 6
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1996-02-15 ~ 1996-03-04
    PE - Director → CIF 0
parent relation
Company in focus

TIMECHAIN LIMITED

Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
22021-01-01 ~ 2021-12-31
Debtors
40,045 GBP2021-12-31
Cash at bank and in hand
56 GBP2021-12-31
Current Assets
40,101 GBP2021-12-31
Creditors
Current
5,632 GBP2021-12-31
Net Current Assets/Liabilities
34,469 GBP2021-12-31
Total Assets Less Current Liabilities
34,469 GBP2021-12-31
Equity
Called up share capital
180 GBP2021-12-31
Retained earnings (accumulated losses)
34,354 GBP2021-12-31
Equity
34,534 GBP2021-12-31
Other Debtors
Current, Amounts falling due within one year
40,045 GBP2021-12-31
Trade Creditors/Trade Payables
Current
5,632 GBP2021-12-31

  • TIMECHAIN LIMITED
    Info
    Registered number 03159525
    icon of addressThe Old Post Office, 41-43 Market Place, Chippenham, Wiltshire SN15 3HR
    PRIVATE LIMITED COMPANY incorporated on 1996-02-15 and dissolved on 2024-12-10 (28 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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