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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 5
  • 1
    Burgoyne, Katherine Jane
    Secretary born in July 1974
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
    Burgoyne, Katherine Jane
    Secretary
    Individual (9 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Burgoyne, Peter
    Sales Rep born in April 1959
    Individual (20 offsprings)
    Officer
    1998-08-19 ~ now
    OF - Director → CIF 0
  • 3
    BURGOYNE PROPERTY INVESTMENTS LIMITED
    05203993
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-07-27 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 5
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-07-27 ~ 1998-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMEMETER LIMITED

Period: 1998-07-27 ~ 2019-03-26
Company number: 03604234
Registered name
TIMEMETER LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12016-10-01 ~ 2017-09-30
Cash at bank and in hand
2 GBP2017-09-30
2 GBP2016-09-30
Total Assets Less Current Liabilities
2 GBP2017-09-30
2 GBP2016-09-30
Equity
Called up share capital
2 GBP2017-09-30
2 GBP2016-09-30
Equity
2 GBP2017-09-30
2 GBP2016-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-09-30
Nominal value of allotted share capital
2 GBP2016-10-01 ~ 2017-09-30

Related profiles found in government register
  • TIMEMETER LIMITED
    Info
    Registered number 03604234
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 and dissolved on 2019-03-26 (20 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • TIMEMETER LTD
    S
    Registered number missing
    4 Sansome Walk, Worcester, WR1 1LH
    CIF 1
  • TIMEMETER LTD
    S
    Registered number missing
    6 Edgar Street, Worcester, Worcs, WR1 2LR
    CIF 2
  • TIMEMETER LTD
    S
    Registered number 4632198
    6, Edgar Street, Worcester, Worcs, England, WR1 2LR
    ENGLAND
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    EVENBEST LTD
    04184230
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (7 parents)
    Officer
    2001-03-21 ~ 2007-09-30
    CIF 2 - Director → ME
  • 2
    THE WORCESTER WINE COMPANY LIMITED
    05476463
    Smith & Williamson Llp Marmion House, 3 Copenhagen Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2005-06-09 ~ 2005-11-22
    CIF 1 - Director → ME
  • 3
    WORCESTER RENTALS LIMITED
    04632198
    Quarry Cottage Pudford Lane, Martley, Worcester, England
    Active Corporate (6 parents)
    Officer
    2003-01-09 ~ 2010-11-09
    CIF 3 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.