logo
explain how to read the page

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
    Stone, Wayne
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-31 ~ now
    OF - Director → CIF 0
  • 2
    H ROBERTS HOLDINGS LTD - now
    RED RANGE LTD
    - 2025-08-05
    icon of address3, The Triangle, Nottingham, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    188,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Robinson, Stephen James
    Accountant born in January 1953
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2005-09-30
    OF - Director → CIF 0
    Robinson, Stephen James
    Accountant
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Auckland, Justin Richard
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ 2014-06-14
    OF - Secretary → CIF 0
  • 3
    Garner, Neil
    Workshop Manager born in February 1961
    Individual
    Officer
    icon of calendar 2000-05-31 ~ 2016-12-21
    OF - Director → CIF 0
  • 4
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-05-02 ~ 2000-05-31
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2000-05-02 ~ 2000-05-31
    PE - Nominee Director → CIF 0
parent relation
Company in focus

H ROBERTS DISTRIBUTION LTD

Previous name
TIMETRIANGLE LIMITED - 2025-08-05
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Fixed Assets - Investments
376,000 GBP2025-03-31
376,000 GBP2024-03-31
Fixed Assets
376,000 GBP2025-03-31
376,000 GBP2024-03-31
Total Assets Less Current Liabilities
376,000 GBP2025-03-31
376,000 GBP2024-03-31
Net Assets/Liabilities
376,000 GBP2025-03-31
376,000 GBP2024-03-31
Equity
Called up share capital
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Share premium
57,000 GBP2025-03-31
57,000 GBP2024-03-31
Retained earnings (accumulated losses)
316,000 GBP2025-03-31
316,000 GBP2024-03-31

Related profiles found in government register
  • H ROBERTS DISTRIBUTION LTD
    Info
    TIMETRIANGLE LIMITED - 2025-08-05
    Registered number 03984114
    icon of address4 Edison Village, Highfields Science Park, Nottingham NG7 2RF
    Private Limited Company incorporated on 2000-05-02 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-02
    CIF 0
  • TIMETRIANGLE LTD
    S
    Registered number 03984114
    icon of address65, Henton Road, Leicester, England, LE3 6AY
    Limited Company in England, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address65 Henton Rd., Leicester
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,560 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-11-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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