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
    Secca, Michele
    Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2020-07-03 ~ now
    OF - Director → CIF 0
  • 2
    ASHBURY AGENCIES LTD
    The Brentano Suite 25, 2 Athenaeum Road, London, United Kingdom
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Person with significant control
    2019-05-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Dwen, Michael Patrick
    Consultant born in February 1949
    Individual
    Officer
    2000-05-23 ~ 2002-12-06
    OF - Director → CIF 0
  • 2
    Secca, Michele
    Consultant born in August 1950
    Individual (1 offspring)
    Officer
    2013-01-02 ~ 2014-01-02
    OF - Director → CIF 0
  • 3
    Gray, Michael Andrew
    Consultant born in June 1966
    Individual (118 offsprings)
    Officer
    2003-12-22 ~ 2013-01-02
    OF - Director → CIF 0
    2014-01-02 ~ 2014-06-20
    OF - Director → CIF 0
  • 4
    Janke, Stephanus
    Consultant born in March 1969
    Individual (43 offsprings)
    Officer
    2014-06-20 ~ 2020-07-03
    OF - Director → CIF 0
    Stephanus Janke
    Born in November 1964
    Individual (43 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Secretary → CIF 0
  • 6
    Suite 31, Don House, 30-38 Main Street, Gibraltar
    Corporate
    Officer
    2000-05-23 ~ 2003-01-31
    PE - Secretary → CIF 0
  • 7
    ASHBURY AGENCIES LTD
    15 Burleigh Gardens, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2003-01-31 ~ 2008-03-31
    PE - Secretary → CIF 0
  • 8
    Kingsway House 103 Kingsway, Holborn, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2000-05-23 ~ 2000-05-23
    PE - Nominee Director → CIF 0
  • 9
    WESTMERE SERVICES LTD
    15 Burleigh Gardens, London
    Active Corporate (2 parents)
    Equity (Company account)
    43,726 GBP2024-03-31
    Officer
    2002-12-06 ~ 2003-12-22
    PE - Director → CIF 0
    2005-02-23 ~ 2005-02-24
    PE - Director → CIF 0
parent relation
Company in focus

TIMESHARE LEISURE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Current Assets
38,612 GBP2024-04-30
31,618 GBP2023-04-30
Creditors
Amounts falling due within one year
-38,509 GBP2024-04-30
-31,515 GBP2023-04-30
Net Current Assets/Liabilities
103 GBP2024-04-30
103 GBP2023-04-30
Total Assets Less Current Liabilities
103 GBP2024-04-30
103 GBP2023-04-30
Net Assets/Liabilities
103 GBP2024-04-30
103 GBP2023-04-30
Equity
103 GBP2024-04-30
103 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30

  • 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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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.