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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 15
  • 1
    Murdoch, Lauren Margaret
    Individual (1 offspring)
    Officer
    2009-10-13 ~ 2025-01-14
    OF - Secretary → CIF 0
  • 2
    Strong, Judith Mary Watson
    Born in October 1941
    Individual (4 offsprings)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
    Strong, Judith Mary Watson
    Writer born in October 1941
    Individual (4 offsprings)
    2003-04-24 ~ 2008-10-02
    OF - Director → CIF 0
    Mrs Judith Mary Watson Strong
    Born in October 1941
    Individual (4 offsprings)
    Person with significant control
    2023-01-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Appleton, Michael Richard Erle
    Consultant born in October 1959
    Individual (23 offsprings)
    Officer
    1999-01-13 ~ 1999-07-08
    OF - Director → CIF 0
    Appleton, Michael Richard Erle
    Individual (23 offsprings)
    Officer
    1999-01-13 ~ 2003-04-24
    OF - Secretary → CIF 0
  • 4
    Beatty, Louise Abigail
    Strategic Programmes Director
    Individual (1 offspring)
    Officer
    2003-04-24 ~ 2008-10-02
    OF - Secretary → CIF 0
  • 5
    Perks, Adrian Kim
    Teacher born in August 1960
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 1999-07-08
    OF - Director → CIF 0
  • 6
    Harniess, Sally Patricia
    Consultant born in January 1964
    Individual (1 offspring)
    Officer
    1999-01-13 ~ 2003-04-24
    OF - Director → CIF 0
  • 7
    Beatty, Stuart
    Architect born in September 1937
    Individual (4 offsprings)
    Officer
    1999-09-10 ~ 2019-12-03
    OF - Director → CIF 0
    Mr Stuart Alexander Beatty
    Born in September 1937
    Individual (4 offsprings)
    Person with significant control
    2017-01-11 ~ 2023-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Gordon, Richard Anthony Stephen
    Teacher born in September 1970
    Individual (2 offsprings)
    Officer
    1999-01-13 ~ 1999-07-08
    OF - Director → CIF 0
  • 9
    Mintern, Julie Theresa
    Individual (1 offspring)
    Officer
    2008-10-02 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 10
    Ms Della Marie Burnside (as Trustee Of Stuart Beatty Will Trust)
    Born in September 1969
    Individual (15 offsprings)
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 11
    Beatty, Emily Rachel
    Born in January 1966
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
  • 12
    Beatty, Hannah
    Head Of Production born in January 1983
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2025-01-14
    OF - Director → CIF 0
    Beatty, Hannah Charlotte
    Individual (2 offsprings)
    Officer
    2025-01-14 ~ now
    OF - Secretary → CIF 0
  • 13
    Miss Anna Elizabeth Burnside (as Trustee Of Stuart Beatty Will Trust)
    Born in September 1969
    Individual (10 offsprings)
    Person with significant control
    2022-11-03 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 14
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1999-01-11 ~ 1999-01-13
    OF - Nominee Secretary → CIF 0
  • 15
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1999-01-11 ~ 1999-01-13
    OF - 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
58,400 GBP2024-12-31
59,200 GBP2023-12-31
Fixed Assets
58,400 GBP2024-12-31
59,200 GBP2023-12-31
Debtors
2,336 GBP2024-12-31
1,860 GBP2023-12-31
Cash at bank and in hand
939 GBP2024-12-31
742 GBP2023-12-31
Current Assets
3,275 GBP2024-12-31
2,602 GBP2023-12-31
Net Current Assets/Liabilities
1,818 GBP2024-12-31
1,815 GBP2023-12-31
Total Assets Less Current Liabilities
60,218 GBP2024-12-31
61,015 GBP2023-12-31
Net Assets/Liabilities
51,254 GBP2024-12-31
52,051 GBP2023-12-31
Equity
Called up share capital
980 GBP2024-12-31
980 GBP2023-12-31
Share premium
14,258 GBP2024-12-31
14,258 GBP2023-12-31
Revaluation reserve
38,213 GBP2024-12-31
38,213 GBP2023-12-31
Retained earnings (accumulated losses)
-2,197 GBP2024-12-31
-1,400 GBP2023-12-31
Equity
51,254 GBP2024-12-31
52,051 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,600 GBP2024-12-31
800 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
800 GBP2024-01-01 ~ 2024-12-31
Other Debtors
Amounts falling due within one year
980 GBP2024-12-31
980 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,356 GBP2024-12-31
880 GBP2023-12-31
Debtors
Amounts falling due within one year
2,336 GBP2024-12-31
1,860 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
547 GBP2024-12-31
Other Creditors
Amounts falling due within one year
100 GBP2024-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
810 GBP2024-12-31
787 GBP2023-12-31
  • 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 (27 years 2 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.