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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 9
  • 1
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (559 offsprings)
    Officer
    2003-12-22 ~ 2013-01-02
    OF - Director → CIF 0
    2014-01-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 2
    Secca, Michele
    Born in August 1950
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
    Secca, Michele
    Consultant born in August 1950
    Individual (1 offspring)
    2013-01-02 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual (225 offsprings)
    Officer
    2000-05-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 4
    Janke, Stephanus
    Consultant born in March 1969
    Individual (92 offsprings)
    Officer
    2014-06-20 ~ 2020-07-03
    OF - Director → CIF 0
    Stephanus Janke
    Born in November 1964
    Individual (92 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    ASHBURY AGENCIES LTD 04626997
    15 Burleigh Gardens, London
    Active Corporate (5 parents, 20 offsprings)
    Officer
    2003-01-31 ~ 2008-03-31
    OF - Secretary → CIF 0
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    ETS COMMUNICATIONS LIMITED - now 02065343
    DELTA SERVICES LIMITED
    - 1991-01-23
    Suite 31, Don House, 30-38 Main Street, Gibraltar
    Dissolved Corporate (17 parents, 5 offsprings)
    Officer
    2000-05-23 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 7
    WESTMERE SERVICES LTD 03749099
    15 Burleigh Gardens, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2002-12-06 ~ 2003-12-22
    OF - Director → CIF 0
    2005-02-23 ~ 2005-02-24
    OF - Director → CIF 0
  • 8
    BLOOMSBURY SECRETARIES LIMITED
    03638280
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (6 parents, 655 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Secretary → CIF 0
  • 9
    BLOOMSBURY DIRECTORS LIMITED
    03638283
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (5 parents, 650 offsprings)
    Officer
    2000-05-23 ~ 2000-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMESHARE LEISURE LIMITED

Period: 2000-05-23 ~ now
Company number: 04003057
Registered name
TIMESHARE LEISURE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
34,552 GBP2025-04-30
38,612 GBP2024-04-30
Creditors
Amounts falling due within one year
-34,449 GBP2025-04-30
-38,509 GBP2024-04-30
Net Current Assets/Liabilities
103 GBP2025-04-30
103 GBP2024-04-30
Total Assets Less Current Liabilities
103 GBP2025-04-30
103 GBP2024-04-30
Net Assets/Liabilities
103 GBP2025-04-30
103 GBP2024-04-30
Equity
103 GBP2025-04-30
103 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30

  • TIMESHARE LEISURE LIMITED
    Info
    Registered number 04003057
    The Brentano Suite 25, 2 Athenaeum Road, London N20 9AE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-23 (25 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.