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
3
- 1
Timberlake, Teresa
Born in July 1975Individual (8 offsprings)Officer
1996-07-16 ~ nowOF - Director → CIF 0 - 2
Corbett, David Charles
Born in May 1978Individual (9 offsprings)Officer 2009-06-02 ~ nowOF - Director → CIF 0 - 3
4th Floor, Charles House, 108-110 Finchley Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,465 GBP2024-05-31Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Holly, Michael, Professor
Professor born in January 1950IndividualOfficer 2010-06-09 ~ 2017-12-31OF - Director → CIF 0 - 2
Al Merei, Rita Palma Carlos De Gusmao
Admin Director born in August 1967IndividualOfficer 1996-07-16 ~ 2008-02-25OF - Director → CIF 0 - 3
Timberlake, Ana Isabel
Statistician born in October 1943IndividualOfficer 1996-07-16 ~ 2009-12-17OF - Director → CIF 0Timberlake, Ana Isabel
StatisticianIndividualOfficer 1996-07-16 ~ 2005-01-25OF - Secretary → CIF 0 2008-10-01 ~ 2009-12-17OF - Secretary → CIF 0 - 4
Izzeldin, Marwan, Dr.
Research Doctor born in October 1974IndividualOfficer 2010-06-09 ~ 2017-12-31OF - Director → CIF 0 - 5
De Barros, Luis Palma Carlos
Sales Director born in July 1969Individual (1 offspring)Officer 2001-10-01 ~ 2003-12-31OF - Director → CIF 0 - 6
Urga, Giovanni, Professor
Professor born in November 1961IndividualOfficer 2010-06-09 ~ 2017-12-31OF - Director → CIF 0 - 7
De Gusmao Fiuza, Jose Manuel Palma Carlos
Consultant born in August 1964Individual (2 offsprings)Officer 1999-12-15 ~ 2008-09-03OF - Director → CIF 0De Gusmao Fiuza, Jose Manuel Palma Carlos
Individual (2 offsprings)Officer 2005-01-25 ~ 2008-09-03OF - Secretary → CIF 0 - 8
De Stavola, Bianca
Statistician born in September 1955IndividualOfficer 2010-03-03 ~ 2017-12-31OF - Director → CIF 0 - 9VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1996-07-16 ~ 1996-07-16PE - Nominee Director → CIF 0 - 10VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1996-07-16 ~ 1996-07-16PE - Nominee Secretary → CIF 0
Company in focus
TIMBERLAKE CONSULTANTS LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
117,265 GBP2024-12-31
150,676 GBP2023-12-31
Fixed Assets - Investments
77,797 GBP2024-12-31
70,252 GBP2023-12-31
Investment Property
85,000 GBP2023-12-31
Fixed Assets
195,062 GBP2024-12-31
305,928 GBP2023-12-31
Debtors
2,697,900 GBP2024-12-31
2,211,129 GBP2023-12-31
Cash at bank and in hand
97,764 GBP2024-12-31
211,194 GBP2023-12-31
Current Assets
2,795,664 GBP2024-12-31
2,422,323 GBP2023-12-31
Creditors
Current
1,905,408 GBP2024-12-31
1,487,461 GBP2023-12-31
Net Current Assets/Liabilities
890,256 GBP2024-12-31
934,862 GBP2023-12-31
Total Assets Less Current Liabilities
1,085,318 GBP2024-12-31
1,240,790 GBP2023-12-31
Creditors
Non-current
-31,193 GBP2024-12-31
-93,693 GBP2023-12-31
Net Assets/Liabilities
1,047,596 GBP2024-12-31
1,140,568 GBP2023-12-31
Equity
Called up share capital
113 GBP2024-12-31
113 GBP2023-12-31
Share premium
37,844 GBP2024-12-31
37,844 GBP2023-12-31
Retained earnings (accumulated losses)
1,009,639 GBP2024-12-31
1,102,611 GBP2023-12-31
Equity
1,047,596 GBP2024-12-31
1,140,568 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
185,024 GBP2024-12-31
185,024 GBP2023-12-31
Furniture and fittings
23,752 GBP2024-12-31
23,752 GBP2023-12-31
Motor vehicles
139,493 GBP2024-12-31
139,493 GBP2023-12-31
Computers
92,002 GBP2024-12-31
86,324 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
440,271 GBP2024-12-31
434,593 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
175,429 GBP2024-12-31
172,230 GBP2023-12-31
Furniture and fittings
16,789 GBP2024-12-31
14,468 GBP2023-12-31
Motor vehicles
61,028 GBP2024-12-31
34,873 GBP2023-12-31
Computers
69,760 GBP2024-12-31
62,346 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
323,006 GBP2024-12-31
283,917 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,199 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,321 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
26,155 GBP2024-01-01 ~ 2024-12-31
Computers
7,414 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
9,595 GBP2024-12-31
12,794 GBP2023-12-31
Furniture and fittings
6,963 GBP2024-12-31
9,284 GBP2023-12-31
Motor vehicles
78,465 GBP2024-12-31
104,620 GBP2023-12-31
Computers
22,242 GBP2024-12-31
23,978 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
77,797 GBP2024-12-31
70,252 GBP2023-12-31
Disposals
7,545 GBP2024-12-31
Other Investments Other Than Loans
77,797 GBP2024-12-31
70,252 GBP2023-12-31
Investment Property - Fair Value Model
85,000 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-85,000 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
672,663 GBP2024-12-31
Current, Amounts falling due within one year
479,810 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
159,809 GBP2024-12-31
219,300 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
1,865,428 GBP2024-12-31
Current, Amounts falling due within one year
1,512,019 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,697,900 GBP2024-12-31
Current, Amounts falling due within one year
2,211,129 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,701 GBP2024-12-31
5,066 GBP2023-12-31
Trade Creditors/Trade Payables
Current
351,667 GBP2024-12-31
282,950 GBP2023-12-31
Other Taxation & Social Security Payable
Current
268,025 GBP2024-12-31
246,889 GBP2023-12-31
Other Creditors
Current
1,282,015 GBP2024-12-31
952,556 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
31,193 GBP2024-12-31
93,693 GBP2023-12-31
- Registered number 03225632
TIMBERLAKE CONSULTANTS LIMITED
Info2c Blake Mews, Kew Gardens, Richmond TW9 3GAPRIVATE LIMITED COMPANY incorporated on 1996-07-16 (29 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-07-16CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.