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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 10
  • 1
    Bennie, Patricia Ann
    Born in February 1949
    Individual (24 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Cocksedge, Brenda Patricia
    Director born in August 1949
    Individual (362 offsprings)
    Officer
    2004-01-19 ~ 2014-10-23
    OF - Director → CIF 0
  • 3
    Mr Adolf Gast
    Born in August 1946
    Individual (44 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Farmer, Mark Andrew Derek
    Sales born in January 1966
    Individual (51 offsprings)
    Officer
    2018-04-23 ~ 2020-12-14
    OF - Director → CIF 0
  • 5
    Peplar, Anthony Graeme
    Consultant born in February 1967
    Individual (76 offsprings)
    Officer
    2020-12-14 ~ 2022-11-30
    OF - Director → CIF 0
  • 6
    Ibanez, Elmarie, Ms.
    Consultant born in September 1966
    Individual (85 offsprings)
    Officer
    2014-10-23 ~ 2018-04-23
    OF - Director → CIF 0
  • 7
    Cunningham, Alastair Matthew
    Consultant born in February 1939
    Individual (373 offsprings)
    Officer
    2000-05-26 ~ 2004-01-19
    OF - Director → CIF 0
  • 8
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-04-26 ~ 2000-05-26
    OF - Nominee Director → CIF 0
  • 9
    JC SECRETARIAL SERVICES LIMITED
    J C SECRETARIAL SERVICES LIMITED 03205979
    Sentinel House, Sentinel Square, Brent Street, London, England
    Active Corporate (9 parents, 20 offsprings)
    Officer
    2000-05-26 ~ 2015-10-30
    OF - Secretary → CIF 0
  • 10
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-04-26 ~ 2000-05-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMELY LTD

Period: 2000-04-26 ~ now
Company number: 03980164
Registered name
TIMELY LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
305,274 GBP2024-06-30
305,274 GBP2023-06-30
Fixed Assets
305,274 GBP2024-06-30
305,274 GBP2023-06-30
Cash at bank and in hand
1 GBP2024-06-30
1 GBP2023-06-30
Current Assets
1 GBP2024-06-30
1 GBP2023-06-30
Net Current Assets/Liabilities
1 GBP2024-06-30
1 GBP2023-06-30
Total Assets Less Current Liabilities
305,275 GBP2024-06-30
305,275 GBP2023-06-30
Creditors
Non-current
-321,629 GBP2024-06-30
-321,629 GBP2023-06-30
Net Assets/Liabilities
-16,354 GBP2024-06-30
-16,354 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
Retained earnings (accumulated losses)
-16,355 GBP2024-06-30
-16,355 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
305,274 GBP2024-06-30
305,274 GBP2023-06-30

Related profiles found in government register
  • TIMELY LTD
    Info
    Registered number 03980164
    Sentinel House Sentinel Square, Brent Street, London NW4 2EP
    PRIVATE LIMITED COMPANY incorporated on 2000-04-26 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
  • TIMELY LIMITED
    S
    Registered number missing
    Level 1, 286 Princes Street, Dunedin Central, Dunedin, New Zealand, 9016
    Limited
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TIMELY SOFTWARE LTD
    10054123
    Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-03-09 ~ 2023-01-20
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.