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 2
  • 1
    Whigham, Simon Ian
    Production Manufacturer born in January 1959
    Individual (7 offsprings)
    Officer
    2000-03-27 ~ now
    OF - Director → CIF 0
    Mr Simon Ian Whigham
    Born in January 1959
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Jeffries, Lauren Clare
    Individual (3 offsprings)
    Officer
    2009-05-28 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Dverden, Michael David
    Individual (1 offspring)
    Officer
    2006-11-21 ~ 2009-05-28
    OF - Secretary → CIF 0
  • 2
    Tansey, Paul Michael
    Accountant
    Individual
    Officer
    2006-03-21 ~ 2006-11-07
    OF - Secretary → CIF 0
  • 3
    Hodgson, Eileen
    Personal Secretary
    Individual
    Officer
    2000-03-27 ~ 2006-03-21
    OF - Secretary → CIF 0
  • 4
    JGR NOMINEES LIMITED - 1992-07-31
    DUTYGLEN LIMITED - 1987-11-24
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (1 parent, 23 offsprings)
    Officer
    2000-02-22 ~ 2000-03-27
    PE - Nominee Secretary → CIF 0
  • 5
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-02-22 ~ 2000-03-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

TIMELESS PROPERTIES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
22,878 GBP2024-04-30
22,878 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-24,254 GBP2024-04-30
-24,705 GBP2023-04-30
Equity
-1,376 GBP2024-04-30
-1,827 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • TIMELESS PROPERTIES LIMITED
    Info
    Registered number 03930728
    Premier Mill Aquarius Manufacturing, Hartley Street, Great Harwood, Blackburn, Lancashire BB6 7SR
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.