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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 12
  • 1
    Ollis, Stephen Anthony
    Accountant
    Individual (6 offsprings)
    Officer
    2000-07-27 ~ 2001-10-15
    OF - Secretary → CIF 0
  • 2
    Soulsby, James Andrew
    Solicitor born in August 1956
    Individual (16 offsprings)
    Officer
    2008-10-06 ~ 2010-06-08
    OF - Director → CIF 0
    Soulsby, James Andrew
    Individual (16 offsprings)
    Officer
    2001-10-15 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Mclaren, Michael Gerald
    Group Managing Director born in March 1961
    Individual (18 offsprings)
    Officer
    2000-07-27 ~ 2011-04-08
    OF - Director → CIF 0
  • 4
    Warrington, Lorri
    Individual (12 offsprings)
    Officer
    2002-10-01 ~ 2010-06-08
    OF - Secretary → CIF 0
  • 5
    Randall, Martin Keith
    Group Finance Director born in July 1959
    Individual (50 offsprings)
    Officer
    2000-11-01 ~ 2010-06-10
    OF - Director → CIF 0
  • 6
    Bertram, Peter Michael
    Director born in May 1954
    Individual (64 offsprings)
    Officer
    2010-06-08 ~ 2011-09-30
    OF - Director → CIF 0
  • 7
    Craven, David Charles Mcnae
    Company Director born in May 1966
    Individual (56 offsprings)
    Officer
    2011-04-18 ~ now
    OF - Director → CIF 0
  • 8
    Morcombe, Alan William
    Group Chief Executive born in August 1952
    Individual (22 offsprings)
    Officer
    2000-07-17 ~ 2010-02-28
    OF - Director → CIF 0
  • 9
    Canning, Phillip Francis
    Company Director born in May 1948
    Individual (3 offsprings)
    Officer
    2000-07-27 ~ 2006-12-22
    OF - Director → CIF 0
  • 10
    EPS SECRETARIES LIMITED 02231995
    50 Stratton Street, London
    Dissolved Corporate (36 parents, 1664 offsprings)
    Officer
    2000-06-21 ~ 2000-07-27
    OF - Nominee Secretary → CIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    50 Stratton Street, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2000-06-21 ~ 2000-07-27
    OF - Nominee Director → CIF 0
  • 12
    TIMEWEAVE LIMITED
    - now 00957155 04018756
    TIMEWEAVE PLC - 2012-12-27
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    Broadgate Tower, 20 Primrose Street, London, England
    Liquidation Corporate (30 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEWEAVE RETAIL LIMITED

Period: 2010-06-23 ~ 2019-12-31
Company number: 04018756
Registered names
TIMEWEAVE RETAIL LIMITED - Dissolved
SHELFCO (NO.1920) LIMITED - 2000-07-27 03229740... (more)
Standard Industrial Classification
99999 - Dormant Company

  • TIMEWEAVE RETAIL LIMITED
    Info
    TIMEWEAVE LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-06-23
    TOREX RETAIL (AM HOLDINGS) LIMITED - 2010-06-23
    ALPHAMERIC RETAIL (HOLDINGS) LIMITED - 2010-06-23
    SHELFCO (NO.1920) LIMITED - 2010-06-23
    Registered number 04018756
    Broadgate Tower, 20 Primrose Street, London EC2A 2EW
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 and dissolved on 2019-12-31 (19 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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