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
    Hamilton, Edward James
    Marketing Director born in January 1976
    Individual (9 offsprings)
    Officer
    2014-01-01 ~ now
    OF - Director → CIF 0
    Hamilton, Edward James
    Individual (9 offsprings)
    Officer
    1996-09-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hamilton, Edward Cheney
    Broker born in October 1938
    Individual (11 offsprings)
    Officer
    1996-09-19 ~ now
    OF - Director → CIF 0
  • 3
    30-34, North Street, Hailsham, England
    Active Corporate (3 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    157,408 GBP2023-12-31
    Person with significant control
    2017-12-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Mr Edward James Hamilton
    Born in January 1976
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Edward Cheney Hamilton
    Born in October 1938
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    American National Bank Building, 1912 Capital Avenue, Cheyenne, Wyoming, Usa
    Corporate
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Secretary → CIF 0
  • 4
    SCF (UK) LIMITED
    90-100 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,504 GBP2018-07-31
    Officer
    1996-09-19 ~ 1996-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMBERPLAN PRODUCTS LIMITED

Standard Industrial Classification
02200 - Logging
Brief company account
Debtors
115 GBP2023-12-31
115 GBP2022-12-31
Net Current Assets/Liabilities
115 GBP2023-12-31
115 GBP2022-12-31
Total Assets Less Current Liabilities
115 GBP2023-12-31
115 GBP2022-12-31
Creditors
Amounts falling due after one year
-90 GBP2023-12-31
-90 GBP2022-12-31
Net Assets/Liabilities
25 GBP2023-12-31
25 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
47 GBP2023-12-31
47 GBP2022-12-31
Other Debtors
Amounts falling due after one year
68 GBP2023-12-31
68 GBP2022-12-31
Other Creditors
Amounts falling due after one year
90 GBP2023-12-31
90 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TIMBERPLAN PRODUCTS LIMITED
    Info
    Registered number 03251738
    The Lodge Greentree Lane, Partridge Green, Horsham, West Sussex RH13 8EU
    Private Limited Company incorporated on 1996-09-19 (28 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    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 24 April 2025 and licensed under the Open Government Licence v3.0.