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 1
  • Suite 6 Building 11 Hatton Technology Park, Dark Lane, Hatton, Warwick
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -28,183 GBP2022-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    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 9
  • 1
    Ladbury, Barbara Ann
    Property Manager born in July 1943
    Individual
    Officer
    1996-11-14 ~ 1998-02-27
    OF - Director → CIF 0
  • 2
    Sheard, Lee Russell
    Sales & Marketing born in January 1975
    Individual
    Officer
    2004-01-01 ~ 2015-08-12
    OF - Director → CIF 0
  • 3
    Harris, Andrew Stephan
    Timeshare Broker born in September 1959
    Individual (1 offspring)
    Officer
    1996-11-13 ~ 2013-10-24
    OF - Director → CIF 0
    Harris, Andrew Stephan
    Individual (1 offspring)
    Officer
    2007-06-08 ~ 2013-10-24
    OF - Secretary → CIF 0
  • 4
    Hill, Richard Alan Falkland
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2016-11-01 ~ 2018-04-11
    OF - Director → CIF 0
  • 5
    Mcneilly, Robert James
    Chairman born in June 1934
    Individual
    Officer
    1996-11-14 ~ 2002-09-05
    OF - Director → CIF 0
  • 6
    Swain, David John
    Retired born in June 1941
    Individual (1 offspring)
    Officer
    1996-11-22 ~ 2002-10-07
    OF - Director → CIF 0
    Swain, David John
    Individual (1 offspring)
    Officer
    1998-03-20 ~ 2007-06-08
    OF - Secretary → CIF 0
  • 7
    Ponzi, Ceridwen Anne
    Individual
    Officer
    1996-11-13 ~ 1998-03-20
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Secretary → CIF 0
  • 9
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-11-13 ~ 1996-11-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMESHARE COMPUTER LINK LIMITED

Standard Industrial Classification
55209 - Other Holiday And Other Collective Accommodation

  • TIMESHARE COMPUTER LINK LIMITED
    Info
    Registered number 03280186
    96 High Street, Henley In Arden, Warwickshire B95 5BY
    Private Limited Company incorporated on 1996-11-13 and dissolved on 2018-09-25 (21 years 10 months). The company status is Dissolved.
    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.