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 5
Ceased 12
  • 1
    Murdoch, Lauren Margaret
    Individual
    Officer
    2009-10-13 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 2
    Gordon, Richard Anthony Stephen
    Teacher born in September 1970
    Individual
    Officer
    1999-01-13 ~ 1999-07-08
    OF - Director → CIF 0
  • 3
    Appleton, Michael Richard Erle
    Consultant born in October 1959
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ 1999-07-08
    OF - Director → CIF 0
    Appleton, Michael Richard Erle
    Individual (20 offsprings)
    Officer
    1999-01-13 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 4
    Beatty, Stuart
    Architect born in September 1937
    Individual
    Officer
    1999-09-10 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Stuart Alexander Beatty
    Born in September 1937
    Individual
    Person with significant control
    2017-01-11 ~ 2023-01-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Beatty, Hannah
    Head Of Production born in January 1983
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2025-01-14
    OF - Director → CIF 0
  • 6
    Strong, Judith Mary Watson
    Writer born in October 1941
    Individual (2 offsprings)
    Officer
    2003-04-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 7
    Mintern, Julie Theresa
    Individual
    Officer
    2008-10-02 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 8
    Harniess, Sally Patricia
    Consultant born in January 1964
    Individual
    Officer
    1999-01-13 ~ 2003-04-24
    OF - Director → CIF 0
  • 9
    Beatty, Louise Abigail
    Strategic Programmes Director
    Individual
    Officer
    2003-04-24 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 10
    Perks, Adrian Kim
    Teacher born in August 1960
    Individual
    Officer
    1999-01-13 ~ 1999-07-08
    OF - Director → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-11 ~ 1999-01-13
    PE - Nominee Secretary → CIF 0
  • 12
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-11 ~ 1999-01-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIME OUT ACTIVITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
59,200 GBP2023-12-31
12,823 GBP2022-12-31
Fixed Assets
59,200 GBP2023-12-31
12,823 GBP2022-12-31
Debtors
1,860 GBP2023-12-31
2,870 GBP2022-12-31
Cash at bank and in hand
742 GBP2023-12-31
1,729 GBP2022-12-31
Current Assets
2,602 GBP2023-12-31
4,599 GBP2022-12-31
Net Current Assets/Liabilities
1,816 GBP2023-12-31
2,415 GBP2022-12-31
Total Assets Less Current Liabilities
61,016 GBP2023-12-31
15,238 GBP2022-12-31
Net Assets/Liabilities
52,051 GBP2023-12-31
15,238 GBP2022-12-31
Equity
Called up share capital
980 GBP2023-12-31
980 GBP2022-12-31
Share premium
14,258 GBP2023-12-31
14,258 GBP2022-12-31
Revaluation reserve
38,213 GBP2023-12-31
Retained earnings (accumulated losses)
-1,400 GBP2023-12-31
Equity
52,051 GBP2023-12-31
15,238 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
60,000 GBP2023-12-31
12,823 GBP2022-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
47,177 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
800 GBP2023-12-31
Other Debtors
Amounts falling due within one year
980 GBP2023-12-31
980 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
880 GBP2023-12-31
1,890 GBP2022-12-31
Debtors
Amounts falling due within one year
1,860 GBP2023-12-31
2,870 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
786 GBP2023-12-31
2,184 GBP2022-12-31
  • TIME OUT ACTIVITIES LIMITED
    Info
    Registered number 03693854
    62 Cole Park Road, Cole Park Road, Twickenham TW1 1HU
    Private Limited Company incorporated on 1999-01-11 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.