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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 17
  • 1
    Pitceathly, Richard
    Individual (18 offsprings)
    Officer
    2020-03-19 ~ 2023-01-09
    OF - Secretary → CIF 0
  • 2
    Dyas, David Brian
    Born in December 1963
    Individual (32 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Walsh, Cheryl Sandra Sarah
    Individual (32 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Secretary → CIF 0
  • 4
    Perkins, Philip James
    Company Director born in January 1968
    Individual (31 offsprings)
    Officer
    2012-02-14 ~ 2018-06-12
    OF - Director → CIF 0
  • 5
    Williams, Amanda Jayne
    Individual (46 offsprings)
    Officer
    2012-08-07 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 6
    Rossetti, Paolo
    Born in July 1970
    Individual (29 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Hargreaves, Martin Robert
    Chartered Accountant born in June 1978
    Individual (37 offsprings)
    Officer
    2014-11-26 ~ 2020-03-19
    OF - Director → CIF 0
  • 8
    Mcphillips, Anthony Mark
    Director born in March 1972
    Individual (28 offsprings)
    Officer
    2020-03-19 ~ 2020-05-15
    OF - Director → CIF 0
  • 9
    Burke, Antoinette
    Individual (1 offspring)
    Officer
    1997-01-08 ~ 2012-02-14
    OF - Secretary → CIF 0
  • 10
    Benoit, Daniel Marc
    Cfo Emea Operations born in January 1967
    Individual (33 offsprings)
    Officer
    2020-03-19 ~ 2020-03-30
    OF - Director → CIF 0
  • 11
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2020-03-30 ~ 2022-10-07
    OF - Director → CIF 0
  • 12
    Orme, Nicholas Luke
    Director born in October 1970
    Individual (23 offsprings)
    Officer
    2012-02-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 13
    Bartlett, Susan Jennifer
    Individual (8 offsprings)
    Officer
    2014-06-11 ~ 2020-03-19
    OF - Secretary → CIF 0
  • 14
    Burke, Selwyn
    Managing Director born in May 1955
    Individual (2 offsprings)
    Officer
    1997-01-08 ~ 2012-02-14
    OF - Director → CIF 0
  • 15
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1996-12-31 ~ 1997-01-08
    OF - Nominee Director → CIF 0
  • 16
    ITEC CONNECT LTD
    - now 02219814 07886405
    PORTRAYAL LIMITED - 2012-05-08
    RAIDCELL LIMITED - 1988-03-16
    Itec House, Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (24 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-12-31 ~ 1997-01-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME BUSINESS SYSTEMS LIMITED

Period: 1997-01-27 ~ now
Company number: 03297839
Registered names
TIME BUSINESS SYSTEMS LIMITED - now
AGENTSCENE LIMITED - 1997-01-27
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
42,500 GBP2020-12-31
42,500 GBP2020-02-29
Net Current Assets/Liabilities
42,500 GBP2020-12-31
42,500 GBP2020-02-29
Equity
Called up share capital
42,500 GBP2020-12-31
42,500 GBP2020-02-29
Other Debtors
Amounts falling due within one year
42,500 GBP2020-12-31
42,500 GBP2020-02-29

  • TIME BUSINESS SYSTEMS LIMITED
    Info
    AGENTSCENE LIMITED - 1997-01-27
    Registered number 03297839
    Itec House Hawkfield Way, Whitchurch, Bristol BS14 0BL
    PRIVATE LIMITED COMPANY incorporated on 1996-12-31 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.