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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
Active 2
  • 1
    Jackson, Peter Lindsey
    Born in October 1941
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ now
    OF - Director → CIF 0
    Jackson, Peter Lindsey
    Director
    Individual (24 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ now
    OF - Secretary → CIF 0
    Mr Peter Lindsey Jackson
    Born in October 1941
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    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
  • 2
    Jackson, Catherine Elaine
    Born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ now
    OF - Director → CIF 0
    Mrs Catherine Elaine Jackson
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Secretary → CIF 0
  • 2
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    1997-10-20 ~ 1997-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMEZONE PROPERTIES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
64303 - Activities Of Venture And Development Capital Companies
68209 - Other Letting And Operating Of Own Or Leased Real Estate
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
140,018 GBP2024-07-31
140,018 GBP2023-07-31
Fixed Assets
140,018 GBP2024-07-31
140,018 GBP2023-07-31
Debtors
2,650 GBP2023-07-31
Cash at bank and in hand
7,822 GBP2024-07-31
18,102 GBP2023-07-31
Current Assets
7,822 GBP2024-07-31
20,752 GBP2023-07-31
Net Current Assets/Liabilities
7,322 GBP2024-07-31
15,785 GBP2023-07-31
Total Assets Less Current Liabilities
147,340 GBP2024-07-31
155,803 GBP2023-07-31
Creditors
Non-current
-69,614 GBP2024-07-31
-70,364 GBP2023-07-31
Net Assets/Liabilities
77,726 GBP2024-07-31
85,439 GBP2023-07-31
Equity
Called up share capital
4 GBP2024-07-31
4 GBP2023-07-31
Retained earnings (accumulated losses)
77,722 GBP2024-07-31
85,435 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
2,650 GBP2023-07-31
Corporation Tax Payable
Current
1,967 GBP2023-07-31
Other Creditors
Current
2,000 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
500 GBP2024-07-31
1,000 GBP2023-07-31
Amounts owed to group undertakings
Non-current
69,614 GBP2024-07-31
70,364 GBP2023-07-31

Related profiles found in government register
  • TIMEZONE PROPERTIES LIMITED
    Info
    Registered number 03452498
    icon of addressDarlaston Lodge, Jervis Lane, Stone, Staffordshire ST15 0PZ
    PRIVATE LIMITED COMPANY incorporated on 1997-10-20 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-20
    CIF 0
  • TIMEZONE PROPERTIES LIMITED
    S
    Registered number 03452498
    icon of addressUnit 64, Morgan Close, Ashmore Lake Industrial Estate, Willenhall, England, WV12 4LH
    Limited Company in Cardiff, England And Wales
    CIF 1
  • TIMEZONE PROPERTIES LTD
    S
    Registered number 03.452498
    icon of address39, Knoll Drive, Coventry, England, CV3 5BU
    Private Limited Company in Cardiff, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressDarlaston Lodge, Jervis Lane, Stone, Staffordshire
    Active Corporate (4 parents)
    Equity (Company account)
    1,315,595 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address64-65 Morgan Close, Morgan Close, Willenhall, West Midlands
    Active Corporate (2 parents)
    Equity (Company account)
    12,558 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-05-01 ~ 2023-07-24
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.