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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 7
  • 1
    Shall, Leon
    Director born in October 1929
    Individual (5 offsprings)
    Officer
    1997-10-09 ~ 2011-01-01
    OF - Director → CIF 0
  • 2
    Mustafa, Fabio
    Born in June 1991
    Individual (3 offsprings)
    Officer
    2020-01-20 ~ now
    OF - Director → CIF 0
    Mr Fabio Mustafa
    Born in June 1991
    Individual (3 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1997-08-01 ~ 1997-10-09
    OF - Nominee Director → CIF 0
  • 4
    Wayne, Harold
    Individual (2632 offsprings)
    Officer
    1997-08-01 ~ 1997-10-09
    OF - Nominee Secretary → CIF 0
  • 5
    Carstens, Audrey Patricia
    Company Director born in January 1948
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 1997-10-09
    OF - Director → CIF 0
    Carstens, Audrey Patricia
    Company Director
    Individual (3 offsprings)
    Officer
    1997-10-09 ~ 1997-10-09
    OF - Secretary → CIF 0
  • 6
    Mustafa, Valeria Antonia
    Accountant born in August 1963
    Individual (10 offsprings)
    Officer
    2016-05-18 ~ 2020-01-20
    OF - Director → CIF 0
    Mrs Valeria Antonia Mustafa
    Born in August 1963
    Individual (10 offsprings)
    Person with significant control
    2016-05-18 ~ 2020-01-20
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Shall, David
    Company Director born in December 1953
    Individual (8 offsprings)
    Officer
    1997-10-09 ~ 2016-05-18
    OF - Director → CIF 0
    Shall, David
    Company Director
    Individual (8 offsprings)
    Officer
    1997-10-09 ~ 2016-05-18
    OF - Secretary → CIF 0
parent relation
Company in focus

T I M S G LIMITED

Period: 2014-09-18 ~ now
Company number: 03413427
Registered names
T I M S G LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
245,303 GBP2024-08-31
245,303 GBP2023-08-31
Current Assets
67,370 GBP2024-08-31
60,958 GBP2023-08-31
Creditors
Current
-56,678 GBP2024-08-31
-52,860 GBP2023-08-31
Net Current Assets/Liabilities
10,692 GBP2024-08-31
8,098 GBP2023-08-31
Total Assets Less Current Liabilities
255,995 GBP2024-08-31
253,401 GBP2023-08-31
Creditors
Non-current
-244,968 GBP2024-08-31
-244,968 GBP2023-08-31
Net Assets/Liabilities
11,027 GBP2024-08-31
8,433 GBP2023-08-31
Equity
11,027 GBP2024-08-31
8,433 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31

  • T I M S G LIMITED
    Info
    TECHNICON DESIGN LIMITED - 2014-09-18
    Registered number 03413427
    39 Hendon Lane, Finchley, London N3 1RY
    PRIVATE LIMITED COMPANY incorporated on 1997-08-01 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.