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.
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Jackson, Peter Lindsey
Director born in October 1941Individual (26 offsprings)Officer
1997-10-20 ~ nowOF - director → CIF 0Jackson, Peter Lindsey
DirectorIndividual (26 offsprings)Officer 1997-10-20 ~ nowOF - secretary → CIF 0Mr Peter Lindsey Jackson
Born in October 1941Individual (26 offsprings)Person with significant control 2016-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Jackson, Catherine Elaine
Marketing Consultant born in May 1941Individual (3 offsprings)Officer 1997-10-20 ~ nowOF - director → CIF 0Mrs Catherine Elaine Jackson
Born in May 1941Individual (3 offsprings)Person with significant control 2016-05-01 ~ nowPE - Has significant influence or control → CIF 0
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20 Station Road, Radyr, CardiffDissolved corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2021-03-31Officer1997-10-20 ~ 1997-10-20PE - nominee-secretary → CIF 0 - 220 Station Road, Radyr, CardiffDissolved corporate (1 parent, 19 offsprings)Equity (Company account)2 GBP2021-03-31Officer1997-10-20 ~ 1997-10-20PE - nominee-director → CIF 0PE - nominee-director → CIF 0
TIMEZONE PROPERTIES LIMITED
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
Fixed Assets
Debtors
Cash at bank and in hand
Current Assets
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
Net Assets/Liabilities
Equity
Trade Debtors/Trade Receivables
Corporation Tax Payable
Other Creditors
Accrued Liabilities/Deferred Income
Amounts owed to group undertakings
- Registered number 03452498
TIMEZONE PROPERTIES LIMITED
InfoDarlaston Lodge, Jervis Lane, Stone, Staffordshire ST15 0PZPrivate Limited Company incorporated on 1997-10-20 (27 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-20CIF 0 TIMEZONE PROPERTIES LIMITED
SRegistered number 03452498Unit 64, Morgan Close, Ashmore Lake Industrial Estate, Willenhall, England, WV12 4LHLimited Company in Cardiff, England And WalesCIF 1TIMEZONE PROPERTIES LTD
SRegistered number 03.45249839, Knoll Drive, Coventry, England, CV3 5BUPrivate Limited Company in Cardiff, England & WalesCIF 2
- Darlaston Lodge, Jervis Lane, Stone, StaffordshireCorporate (4 parents)Equity (Company account)853,528 GBP2023-07-31Person with significant control 2016-06-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 64-65 Morgan Close, Morgan Close, Willenhall, West MidlandsCorporate (2 parents)Equity (Company account)45,480 GBP2023-07-31Person with significant control 2016-05-01 ~ 2023-07-24CIF 2 - Ownership of shares – 75% or more → OE
