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 4
  • 1
    Wadsworth, Charles Alexander
    Commercial Director born in May 1962
    Individual (7 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Beckett, Roger James
    Sales Development Director born in August 1959
    Individual (3 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Stewart, Charles James
    Born in February 1958
    Individual (6 offsprings)
    Officer
    2012-02-28 ~ dissolved
    OF - Director → CIF 0
    Stewart, Charles James
    Sales Manager
    Individual (6 offsprings)
    Officer
    1999-02-23 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    LUNAR LIGHTING PROJECTS LIMITED - 2004-05-06
    82, Wandsworth Bridge Road, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    138,524 GBP2016-05-31
    Person with significant control
    2016-07-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Sinclair, Hugh James
    Businessman born in March 1953
    Individual (13 offsprings)
    Officer
    1999-02-23 ~ 2016-12-06
    OF - Director → CIF 0
    Sinclair, Hugh James
    Businessman
    Individual (13 offsprings)
    Officer
    1999-02-23 ~ 2016-12-06
    OF - Secretary → CIF 0
  • 2
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-09 ~ 1999-01-15
    PE - Nominee Director → CIF 0
  • 3
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1998-12-09 ~ 1999-01-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMEFACT LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
221,802 GBP2017-03-31
221,802 GBP2016-03-31
Fixed Assets
221,802 GBP2017-03-31
221,802 GBP2016-03-31
Trade Debtors/Trade Receivables
94,498 GBP2017-03-31
94,498 GBP2016-03-31
Cash at bank and in hand
1,044 GBP2017-03-31
1,044 GBP2016-03-31
Current Assets
95,542 GBP2017-03-31
95,542 GBP2016-03-31
Net Current Assets/Liabilities
8,257 GBP2017-03-31
Total Assets Less Current Liabilities
230,059 GBP2017-03-31
230,059 GBP2016-03-31
Net Assets/Liabilities
230,059 GBP2017-03-31
230,059 GBP2016-03-31
Equity
Called up share capital
222,902 GBP2017-03-31
222,902 GBP2016-03-31
Retained earnings (accumulated losses)
7,157 GBP2017-03-31
7,157 GBP2016-03-31
Equity
230,059 GBP2017-03-31
230,059 GBP2016-03-31
Other Investments Other Than Loans
Non-current
221,802 GBP2017-03-31
221,802 GBP2016-03-31
Amounts invested in assets
221,802 GBP2017-03-31
221,802 GBP2016-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
75,000 GBP2017-03-31
75,000 GBP2016-03-31
Other Debtors
Amounts falling due within one year
19,498 GBP2017-03-31
19,498 GBP2016-03-31
Debtors
Amounts falling due within one year
94,498 GBP2017-03-31
94,498 GBP2016-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
75,000 GBP2017-03-31
75,000 GBP2016-03-31
Taxation/Social Security Payable
Amounts falling due within one year
1 GBP2017-03-31
1 GBP2016-03-31
Other Creditors
Amounts falling due within one year
12,284 GBP2017-03-31
12,284 GBP2016-03-31

Related profiles found in government register
  • TIMEFACT LIMITED
    Info
    Registered number 03681117
    82 Wandsworth Bridge Road, London SW6 2TF
    Private Limited Company incorporated on 1998-12-09 and dissolved on 2018-04-24 (19 years 4 months). The company status is Dissolved.
    CIF 0
  • TIMEFACT LTD
    S
    Registered number 03681117
    26 Wilfred Street, London, London, United Kingdom, SW1E 6PC
    Limited Company in Uk Companies House, Not Specified/Other
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Bleak House, 146 High Street, Billericay, Essex.
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    97,486 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.