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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 5
  • 1
    Smith, Joseph
    Director
    Individual (55 offsprings)
    Officer
    2001-05-21 ~ 2002-11-25
    OF - Secretary → CIF 0
  • 2
    Hughes, Richard Ian
    Born in May 1968
    Individual (114 offsprings)
    Officer
    2001-05-21 ~ now
    OF - Director → CIF 0
  • 3
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2001-04-26 ~ 2001-05-21
    OF - Nominee Secretary → CIF 0
  • 4
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13260 offsprings)
    Officer
    2001-04-26 ~ 2001-05-21
    OF - Nominee Director → CIF 0
  • 5
    T.P.D.S. LIMITED 03761011
    Hollins Chambers, 64a Bridge Street, Manchester, Lancashire, United Kingdom
    Dissolved Corporate (10 parents, 51 offsprings)
    Officer
    2002-12-05 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

ETERNAL TIME LIMITED

Period: 2001-04-26 ~ now
Company number: 04206231
Registered name
ETERNAL TIME LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
5,998 GBP2025-04-30
5,998 GBP2024-04-30
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
6,000 GBP2025-04-30
6,000 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
6,000 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
6,000 GBP2025-04-30
6,000 GBP2024-04-30

  • ETERNAL TIME LIMITED
    Info
    Registered number 04206231
    82 King Street (14th Floor), Manchester M2 4WQ
    PRIVATE LIMITED COMPANY incorporated on 2001-04-26 (25 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.