logo
explain how to read the page

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 18
  • 1
    Young, Rodger Crawford
    Born in March 1952
    Individual (27 offsprings)
    Officer
    2000-11-22 ~ 2002-02-19
    OF - Director → CIF 0
  • 2
    Angel, Leon
    Born in October 1955
    Individual (39 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
  • 3
    O'donohoe, Matthew
    Born in August 1982
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Mccaughey, Paul Trevor
    Born in August 1964
    Individual (11 offsprings)
    Officer
    2002-06-07 ~ 2003-10-18
    OF - Director → CIF 0
  • 5
    Danforth, Paul Andrew
    Born in June 1971
    Individual (14 offsprings)
    Officer
    2019-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Dibben, Robert Andrew Farquhar
    Born in November 1946
    Individual (15 offsprings)
    Officer
    2002-03-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 7
    Reeves, Anthony Henry
    Born in September 1940
    Individual (56 offsprings)
    Officer
    2002-02-19 ~ 2002-06-07
    OF - Director → CIF 0
  • 8
    Carter, Kerry
    Individual (7 offsprings)
    Officer
    2000-03-15 ~ 2000-04-19
    OF - Secretary → CIF 0
  • 9
    Campbell, Alan
    Born in January 1968
    Individual (1 offspring)
    Officer
    2000-04-01 ~ 2000-11-22
    OF - Director → CIF 0
  • 10
    Kennedy, Simon Mark
    Born in September 1967
    Individual (23 offsprings)
    Officer
    1998-08-21 ~ 2003-01-07
    OF - Director → CIF 0
    Kennedy, Simon Mark
    Individual (23 offsprings)
    Officer
    1998-08-21 ~ 2000-03-15
    OF - Secretary → CIF 0
    2000-04-19 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 11
    Dunne, Virginia
    Born in August 1957
    Individual (6 offsprings)
    Officer
    2016-11-16 ~ 2019-07-01
    OF - Director → CIF 0
    Dunne, Virginia
    Individual (6 offsprings)
    Officer
    2017-09-11 ~ 2019-07-01
    OF - Secretary → CIF 0
  • 12
    Williams, Kelvin Claudius
    Born in May 1959
    Individual (1 offspring)
    Officer
    1998-08-21 ~ 2000-03-15
    OF - Director → CIF 0
  • 13
    Jaffe, Steven Harold
    Individual (28 offsprings)
    Officer
    2003-11-12 ~ 2017-03-29
    OF - Secretary → CIF 0
  • 14
    Aitken, Robin Douglas
    Born in October 1963
    Individual (8 offsprings)
    Officer
    2002-06-07 ~ 2003-08-22
    OF - Director → CIF 0
  • 15
    BASE SPORT LTD 04368681
    Palladium House, 1/4 Argyll Street, London, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 16
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2999 offsprings)
    Officer
    1998-01-28 ~ 1998-08-27
    OF - Nominee Director → CIF 0
  • 17
    CITY GROUP LIMITED - now
    CITY GROUP P.L.C. - 2024-11-20 01443918
    GROOMKARN LIMITED - 1980-12-31
    25 City Road, London
    Active Corporate (16 parents, 205 offsprings)
    Officer
    2002-06-07 ~ 2003-11-13
    OF - Secretary → CIF 0
  • 18
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3239 offsprings)
    Officer
    1998-01-28 ~ 1998-08-27
    OF - Nominee Secretary → CIF 0
    1999-09-30 ~ 1999-10-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME MANAGEMENT GLOBAL LIMITED

Period: 2000-12-01 ~ now
Company number: 03500364
Registered names
TIME MANAGEMENT GLOBAL LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • TIME MANAGEMENT GLOBAL LIMITED
    Info
    TIME MANAGEMENT CORPORATION LIMITED - 2000-12-01
    CHRONICLE INVESTMENT SERVICES LIMITED - 2000-12-01
    Registered number 03500364
    12 Hammersmith Grove, London W6 7AP
    PRIVATE LIMITED COMPANY incorporated on 1998-01-28 (28 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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