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 3
  • 1
    Goldberg, Philip
    Self Employed born in May 1956
    Individual (79 offsprings)
    Officer
    1999-11-06 ~ now
    OF - Director → CIF 0
  • 2
    Goldberg, David
    Manufacturing Jeweller born in April 1949
    Individual (2 offsprings)
    Officer
    1999-11-06 ~ now
    OF - Director → CIF 0
    Mr David Goldberg
    Born in April 1949
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Goldberg, Miriam
    Individual (2 offsprings)
    Officer
    1999-11-06 ~ now
    OF - Secretary → CIF 0
    Mrs Miriam Goldberg
    Born in April 1954
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 4
  • 1
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-10-13 ~ 1999-11-03
    PE - Nominee Secretary → CIF 0
  • 2
    Harford House, 101-103 Great Portland Street, London
    Corporate
    Officer
    1999-11-03 ~ 1999-11-06
    PE - Secretary → CIF 0
  • 3
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-10-13 ~ 1999-11-03
    PE - Nominee Director → CIF 0
  • 4
    Harford House, 101-103 Great Portland Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    1999-11-03 ~ 1999-11-06
    PE - Director → CIF 0
parent relation
Company in focus

TIMETRADERS LIMITED

Previous name
ROLAMQUEST LIMITED - 1999-11-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Current Assets
67,628 GBP2023-10-31
69,098 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-81,215 GBP2023-10-31
-104,047 GBP2022-10-31
Non-current
-15,833 GBP2023-10-31
-25,833 GBP2022-10-31
Equity
-29,420 GBP2023-10-31
-60,782 GBP2022-10-31
Average Number of Employees
22022-11-01 ~ 2023-10-31
22021-11-01 ~ 2022-10-31

  • TIMETRADERS LIMITED
    Info
    ROLAMQUEST LIMITED - 1999-11-12
    Registered number 03858155
    Sutherland House, 70-78 West Hendon Broadway, London NW9 7BT
    Private Limited Company incorporated on 1999-10-13 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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.