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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 20
  • 1
    Pinder, Charles David
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1997-10-06 ~ 1998-01-25
    OF - Director → CIF 0
  • 2
    Allan, Elizabeth Ann
    Born in January 1980
    Individual (1 offspring)
    Officer
    2015-04-17 ~ 2019-04-23
    OF - Director → CIF 0
  • 3
    Mitchell, James William
    Born in October 1966
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2009-08-15
    OF - Director → CIF 0
    Mitchell, James William
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2009-08-15
    OF - Secretary → CIF 0
  • 4
    King, Jutta Margarete Luise
    Born in May 1947
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2020-12-26
    OF - Director → CIF 0
  • 5
    Landini, Valentina
    Born in June 1991
    Individual (1 offspring)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    King, Jutta
    Born in June 1966
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 7
    Singer, Charlotte Honor
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2000-06-21 ~ 2009-08-15
    OF - Director → CIF 0
  • 8
    Moore, Cathal Eoghan
    Born in July 1962
    Individual (1 offspring)
    Officer
    1998-01-20 ~ 2006-01-27
    OF - Director → CIF 0
    Moore, Cathal Eoghan
    Individual (1 offspring)
    Officer
    2000-06-21 ~ 2006-01-27
    OF - Secretary → CIF 0
  • 9
    Hinde, Thea Michelle, Dr
    Born in September 1977
    Individual (4 offsprings)
    Officer
    2006-06-09 ~ 2015-04-17
    OF - Director → CIF 0
    Hinde, Thea, Dr
    Individual (4 offsprings)
    Officer
    2009-08-15 ~ 2015-04-17
    OF - Secretary → CIF 0
  • 10
    Oliver, Robin Edward
    Born in August 1977
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2006-06-09
    OF - Director → CIF 0
    Oliver, Robin Edward
    Individual (1 offspring)
    Officer
    2006-01-27 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 11
    Dudley, Robert Alan Cheyney
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2006-01-27 ~ 2006-06-09
    OF - Director → CIF 0
  • 12
    Waple, Charles Irwin-hunt
    Born in June 1990
    Individual (1 offspring)
    Officer
    2020-12-26 ~ now
    OF - Director → CIF 0
    Mr Charles Irwin-hunt Waple
    Born in June 1990
    Individual (1 offspring)
    Person with significant control
    2024-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Figgis, Joanna Katherine
    Born in November 1971
    Individual (1 offspring)
    Officer
    2009-08-15 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Michael Chesney
    Born in July 1938
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2000-06-21
    OF - Director → CIF 0
    Smith, Michael Chesney
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2000-06-21
    OF - Secretary → CIF 0
  • 15
    Jones, Gareth Anthony
    Born in May 1972
    Individual (1 offspring)
    Officer
    2006-06-09 ~ 2015-04-17
    OF - Director → CIF 0
  • 16
    Davies, Jessica
    Counsellor born in August 1966
    Individual (1 offspring)
    Officer
    2019-04-23 ~ 2024-06-30
    OF - Director → CIF 0
    Miss Jessica Davies
    Born in August 1966
    Individual (1 offspring)
    Person with significant control
    2019-04-23 ~ 2024-05-30
    PE - Has significant influence or controlCIF 0
  • 17
    Allan, Henry William Alexander
    Born in January 1980
    Individual (9 offsprings)
    Officer
    2015-04-17 ~ 2019-04-23
    OF - Director → CIF 0
    Mr Henry William Alexander Allan
    Born in April 1986
    Individual (9 offsprings)
    Person with significant control
    2016-07-23 ~ 2018-11-12
    PE - Has significant influence or controlCIF 0
  • 18
    Howard, Benedict Allen
    Born in July 1968
    Individual (1 offspring)
    Officer
    2009-08-15 ~ 2009-10-01
    OF - Director → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1997-05-30 ~ 1997-10-06
    OF - Nominee Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1997-05-30 ~ 1997-10-22
    OF - Nominee Director → CIF 0
    1997-05-30 ~ 1997-10-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMENUMBER PROPERTY MANAGEMENT LIMITED

Period: 1997-05-30 ~ now
Company number: 03378431
Registered name
TIMENUMBER PROPERTY MANAGEMENT LIMITED - now
Recent Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Cash at bank and in hand
99 GBP2025-05-31
99 GBP2024-05-31
Net Assets/Liabilities
99 GBP2025-05-31
99 GBP2024-05-31
Number of shares allotted
Class 1 ordinary share
99 shares2024-06-01 ~ 2025-05-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-06-01 ~ 2025-05-31
Equity
99 GBP2025-05-31
99 GBP2024-05-31

  • TIMENUMBER PROPERTY MANAGEMENT LIMITED
    Info
    Registered number 03378431
    5 Melrose Road, London SW18 1ND
    PRIVATE LIMITED COMPANY incorporated on 1997-05-30 (29 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.