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
    Cannon, John Christopher
    Merchant born in April 1949
    Individual (16 offsprings)
    Officer
    2002-04-06 ~ now
    OF - Director → CIF 0
  • 2
    B.C. REGISTRARS, SECRETARIES & NOMINEES LIMITED
    7(b), Well Street, Buckingham, United Kingdom
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    596 GBP2023-08-31
    Officer
    2004-12-06 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Singh, Fomon
    Accountant born in December 1943
    Individual
    Officer
    1998-05-19 ~ 1999-06-17
    OF - Director → CIF 0
  • 2
    Treanor, Donald
    Part Time Financial Advisor born in March 1937
    Individual
    Officer
    1999-05-25 ~ 2002-04-07
    OF - Director → CIF 0
  • 3
    Richardson, Jacqueline Joan
    Company Secretary
    Individual
    Officer
    1996-07-04 ~ 2004-12-06
    OF - Secretary → CIF 0
  • 4
    Cannon, John Christopher
    Accountant born in April 1949
    Individual (16 offsprings)
    Officer
    1996-07-04 ~ 1998-05-20
    OF - Director → CIF 0
parent relation
Company in focus

TIMEBROOK INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
64301 - Activities Of Investment Trusts
64991 - Security Dealing On Own Account
Brief company account
Cash at bank and in hand
100 GBP2023-08-31
100 GBP2022-08-31
Net Assets/Liabilities
100 GBP2023-08-31
100 GBP2022-08-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-09-01 ~ 2023-08-31
Equity
100 GBP2023-08-31
100 GBP2022-08-31

Related profiles found in government register
  • TIMEBROOK INVESTMENTS LIMITED
    Info
    Registered number 03220305
    7(b) Well Street, Buckingham MK18 1EW
    Private Limited Company incorporated on 1996-07-04 (28 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • BC REGISTRARS SECRETARIES AND NOMINEES LIMITED
    S
    Registered number 03220305
    7(b), Well Street, Buckingham, United Kingdom, MK18 1EW
    CARDIFF
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14 Elstow Road, Bedford
    Dissolved Corporate (2 parents)
    Officer
    1996-07-17 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.