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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
Active 5
  • 1
    White, Natasha Lesley
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Gareth Paul
    Born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Oswald, Christopher John
    Born in November 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-12 ~ now
    OF - Director → CIF 0
  • 4
    Cole, Gregory Alexander
    Born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 5
    RUNJUMBO LIMITED - 1987-08-19
    EQUISYS PLC - 2013-03-25
    icon of address32, Southwark Bridge Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    596,172 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-01-22
    OF - Nominee Director → CIF 0
  • 2
    Duxberry, Colin James
    Finance Director born in September 1964
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2018-10-31
    OF - Director → CIF 0
    Duxberry, Colin James
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 3
    Tree, Graham Charles
    Computer Consultant born in June 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-22 ~ 2012-10-12
    OF - Director → CIF 0
  • 4
    Crawley, John Paul
    Sales Director born in January 1972
    Individual
    Officer
    icon of calendar 2012-10-12 ~ 2018-08-02
    OF - Director → CIF 0
  • 5
    Tree, Carol Anne
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 2012-10-12
    OF - Secretary → CIF 0
  • 6
    Whiteley, John Robert
    Software Developer born in March 1970
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2007-02-24
    OF - Director → CIF 0
  • 7
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1999-01-22 ~ 1999-01-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EQUISYS TIMEMASTER LTD

Previous name
ORICA SOFTWARE SYSTEMS LIMITED - 2015-01-07
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Debtors
248,930 GBP2025-03-31
273,150 GBP2024-03-31
Cash at bank and in hand
167,892 GBP2025-03-31
124,156 GBP2024-03-31
Current Assets
416,822 GBP2025-03-31
397,306 GBP2024-03-31
Creditors
Amounts falling due within one year
-285,930 GBP2025-03-31
-328,756 GBP2024-03-31
Net Current Assets/Liabilities
130,892 GBP2025-03-31
68,550 GBP2024-03-31
Total Assets Less Current Liabilities
130,892 GBP2025-03-31
68,550 GBP2024-03-31
Net Assets/Liabilities
130,892 GBP2025-03-31
68,550 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
130,792 GBP2025-03-31
68,450 GBP2024-03-31
Equity
130,892 GBP2025-03-31
68,550 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Debtors
Amounts falling due after one year
0 GBP2025-03-31
0 GBP2024-03-31

  • EQUISYS TIMEMASTER LTD
    Info
    ORICA SOFTWARE SYSTEMS LIMITED - 2015-01-07
    Registered number 03700038
    icon of address124 City Road, London EC1V 2NX
    PRIVATE LIMITED COMPANY incorporated on 1999-01-22 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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 12 November 2025 and licensed under the Open Government Licence v3.0.