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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 11
  • 1
    Mulvihill, Natalie
    Born in January 1985
    Individual (22 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Barbuzzi, Pasquale
    Managing Director born in July 1978
    Individual (16 offsprings)
    Officer
    2019-11-11 ~ 2022-06-24
    OF - Director → CIF 0
  • 3
    Danny Henry Kragt
    Born in April 1962
    Individual (2 offsprings)
    Person with significant control
    2024-08-08 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 4
    Cheshire, Vincent
    Accountant born in October 1967
    Individual (100 offsprings)
    Officer
    2016-12-31 ~ 2019-11-11
    OF - Director → CIF 0
  • 5
    Arthur, Roy Neil
    Chartered Accountant born in December 1948
    Individual (184 offsprings)
    Officer
    2010-10-01 ~ 2016-12-31
    OF - Director → CIF 0
  • 6
    Antonia Cornelia Holzhauer
    Born in April 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-08-08
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    JOINT CORPORATE SERVICES LIMITED
    03570684
    Pellipar House 1st Floor, 9 Cloak Lane, London
    Active Corporate (38 parents, 226 offsprings)
    Officer
    1998-10-23 ~ 2011-01-20
    OF - Director → CIF 0
  • 8
    JOINT SECRETARIAL SERVICES LIMITED
    03570682
    20, Farringdon Street, London, United Kingdom
    Dissolved Corporate (31 parents, 126 offsprings)
    Officer
    1998-10-23 ~ 2019-11-11
    OF - Secretary → CIF 0
  • 9
    CORPAG SERVICES DIRECTORS (UK) LIMITED
    - now 07295472
    THREE RIVERS DIRECTORS LIMITED - 2021-02-02 07295472
    1, Charterhouse Mews, London, Greater London, United Kingdom
    Active Corporate (9 parents, 43 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Director → CIF 0
  • 11
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1998-10-21 ~ 1998-10-21
    OF - Nominee Director → CIF 0
    1998-10-21 ~ 1998-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMBERMAN INVESTMENTS LIMITED

Period: 1998-10-21 ~ now
Company number: 03656478
Registered name
TIMBERMAN INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Profit/Loss
14 GBP2024-01-01 ~ 2024-12-31
-15 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
533 GBP2024-12-31
533 GBP2023-12-31
Fixed Assets
533 GBP2024-12-31
533 GBP2023-12-31
Debtors
Non-current
548 GBP2024-12-31
572 GBP2023-12-31
Cash at bank and in hand
949 GBP2024-12-31
2 GBP2023-12-31
Current Assets
549 GBP2024-12-31
574 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2 GBP2023-12-31
Net Current Assets/Liabilities
-641 GBP2024-12-31
-2 GBP2023-12-31
Total Assets Less Current Liabilities
-108 GBP2024-12-31
-1 GBP2023-12-31
Net Assets/Liabilities
-108 GBP2024-12-31
-1 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
5 GBP2023-12-31
Share premium
939 GBP2024-12-31
Other miscellaneous reserve
-1 GBP2024-12-31
-1 GBP2023-12-31
Retained earnings (accumulated losses)
14 GBP2024-12-31
-15 GBP2023-12-31
Equity
-108 GBP2024-12-31
-1 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14 GBP2023-12-31
Amounts owed to group undertakings
Current
1 GBP2024-12-31
2 GBP2023-12-31
Creditors
Current
1 GBP2024-12-31
2 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 1 ordinary share
100.002024-01-01 ~ 2024-12-31

  • TIMBERMAN INVESTMENTS LIMITED
    Info
    Registered number 03656478
    1 Charterhouse Mews, London EC1M 6BB
    PRIVATE LIMITED COMPANY incorporated on 1998-10-21 (27 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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