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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
    Platt, Jonathan Jose
    Business Executive born in November 1964
    Individual (65 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Major, Timothy William
    Solicitor born in October 1980
    Individual (79 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    Henderson, Guy Robert
    Business Executive born in November 1960
    Individual (70 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 4
    Kelly, Thomas Fontana
    Business Executive born in December 1966
    Individual (66 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 5
    SM PUBLISHING (UK) LIMITED - 2021-01-08
    icon of address4, Handyside Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-06-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Kitchen, Shoshana Jane
    Secretary born in July 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-03-30 ~ 2025-06-27
    OF - Director → CIF 0
    Mrs Shoshana Jane Kitchen
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-27
    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
  • 2
    Norman, Rina
    Born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-21 ~ 2025-06-27
    OF - Director → CIF 0
    Norman, Rina
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2025-06-27
    OF - Secretary → CIF 0
    Mrs Rina Norman
    Born in March 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-22 ~ 2025-06-27
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Norman, Monty
    Composer born in April 1928
    Individual
    Officer
    icon of calendar 2000-03-30 ~ 2022-07-11
    OF - Director → CIF 0
    Mr Monty Norman
    Born in April 1928
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-03-22
    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
  • 4
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-03-17 ~ 2000-03-30
    PE - Nominee Secretary → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    icon of addressTemple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    35,427 GBP2024-03-31
    Officer
    2000-03-17 ~ 2000-03-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MONTY NORMAN LIMITED

Previous name
TIME.COM LTD. - 2000-04-10
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
820 GBP2024-03-31
Investment Property
1,316,000 GBP2025-03-31
1,316,000 GBP2024-03-31
Debtors
Current
221,619 GBP2025-03-31
308,281 GBP2024-03-31
Current assets - Investments
0 GBP2025-03-31
879,018 GBP2024-03-31
Cash at bank and in hand
1,579,205 GBP2025-03-31
532,027 GBP2024-03-31
Net Assets/Liabilities
2,709,691 GBP2025-03-31
2,648,671 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
268,978 GBP2025-03-31
268,978 GBP2024-03-31
Retained earnings (accumulated losses)
2,440,613 GBP2025-03-31
2,379,593 GBP2024-03-31
Equity
2,709,691 GBP2025-03-31
2,648,671 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2025-03-31
59,686 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-03-31
59,686 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-59,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-59,686 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2025-03-31
58,866 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-03-31
58,866 GBP2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-58,866 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,866 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2025-03-31
820 GBP2024-03-31
Other Creditors
Current
78,594 GBP2025-03-31
75,476 GBP2024-03-31
Net Deferred Tax Liability/Asset
-67,847 GBP2025-03-31
-67,847 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-04-01 ~ 2025-03-31
-67,847 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-04-01 ~ 2025-03-31
100 GBP2023-04-01 ~ 2024-03-31

Related profiles found in government register
  • MONTY NORMAN LIMITED
    Info
    TIME.COM LTD. - 2000-04-10
    Registered number 03950332
    icon of address4 Handyside Street, London N1C 4DJ
    Private Limited Company incorporated on 2000-03-17 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • MONTY NORMAN LIMITED
    S
    Registered number 03950332
    icon of addressDowne House, Vicarage Way, Gerrards Cross, United Kingdom, SL9 8AR
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressBell House, Church Street, Chipping Campden, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-02-28
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressDowne House, Vicarage Way, Gerrards Cross, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    icon of calendar 2022-02-28 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.