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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
Active 1
  • Montes Macias, Rafael
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2015-01-30 ~ dissolved
    OF - Director → CIF 0
    Mr Rafael Montes Macias
    Born in August 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 12
  • 1
    Montes, Rafael
    Company Director born in August 1956
    Individual (1 offspring)
    Officer
    2004-09-15 ~ 2011-01-01
    OF - Director → CIF 0
    Montes, Rafael
    Consultant
    Individual (1 offspring)
    Officer
    2008-03-18 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Wortley Hunt, John Robert Montagu Stuart, Mr.
    Consultant born in February 1960
    Individual (3 offsprings)
    Officer
    2005-02-15 ~ 2008-06-16
    OF - Director → CIF 0
  • 3
    Dwen, Michael Patrick
    Director born in February 1949
    Individual
    Officer
    2001-06-19 ~ 2005-02-15
    OF - Director → CIF 0
  • 4
    Smith, Shane Michael, Mr.
    Consultant born in September 1972
    Individual (19 offsprings)
    Officer
    2009-07-16 ~ 2011-01-01
    OF - Director → CIF 0
  • 5
    Ryan, Nishi
    Director born in July 1966
    Individual (29 offsprings)
    Officer
    2011-01-01 ~ 2017-02-17
    OF - Director → CIF 0
  • 6
    Bissett, Patricia Ann
    Company Secretary born in March 1958
    Individual (19 offsprings)
    Officer
    2017-02-17 ~ 2018-08-07
    OF - Director → CIF 0
  • 7
    INTERNATIONAL REGISTRARS LIMITED
    - now 02205428
    CORIN COMPUTERS LIMITED - 1990-08-29
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (2 parents, 158 offsprings)
    Equity (Company account)
    1,002 GBP2019-03-31
    Officer
    2001-06-19 ~ 2003-12-01
    PE - Secretary → CIF 0
  • 8
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-19 ~ 2001-06-19
    PE - Nominee Director → CIF 0
  • 9
    CITY SECRETARIES LIMITED
    06413301
    Birchin Court, 20 Birchin Lane, London, England
    Active Corporate (1 parent, 283 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-06-16 ~ 2018-08-07
    PE - Secretary → CIF 0
  • 10
    CITY DIRECTORS LIMITED
    06413451
    Finsgate, 5-7 Cranwood Street, London
    Active Corporate (1 parent, 18 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2008-06-16 ~ 2009-07-16
    PE - Director → CIF 0
  • 11
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-06-19 ~ 2001-06-19
    PE - Nominee Secretary → CIF 0
  • 12
    STANLEY DAVIS SECRETARIES LIMITED
    04817691
    First Floor, 41 Chalton Street, London
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2003-12-01 ~ 2008-06-16
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEPROCESS LIMITED

Previous name
XMILE LIMITED - 2004-01-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
22,184 GBP2015-06-30
25,507 GBP2014-06-30
Tangible fixed assets
981 GBP2015-06-30
Fixed Assets
23,165 GBP2015-06-30
25,507 GBP2014-06-30
Debtors
20,544 GBP2015-06-30
18,937 GBP2014-06-30
Cash at bank and in hand
4,846 GBP2015-06-30
4,162 GBP2014-06-30
Current Assets
25,390 GBP2015-06-30
23,099 GBP2014-06-30
Current liabilities
-48,347 GBP2015-06-30
-42,109 GBP2014-06-30
Net Current Assets/Liabilities
-22,957 GBP2015-06-30
-19,010 GBP2014-06-30
Total Assets Less Current Liabilities
208 GBP2015-06-30
6,497 GBP2014-06-30
Net assets/liabilities including pension asset/liability
208 GBP2015-06-30
6,497 GBP2014-06-30
Called-up share capital
1,000 GBP2015-06-30
1,000 GBP2014-06-30
Retained earnings
-792 GBP2015-06-30
5,497 GBP2014-06-30
Shareholder's fund
208 GBP2015-06-30
6,497 GBP2014-06-30
Intangible fixed assets - Cost/valuation
128,176 GBP2015-06-30
112,975 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
105,992 GBP2015-06-30
87,468 GBP2014-06-30
Amortisation expense of intangible fixed assets
18,524 GBP2014-07-01 ~ 2015-06-30
Cost/valuation of tangible fixed assets
1,308 GBP2015-06-30
Depreciation expense of tangible fixed assets in the period
327 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
327 GBP2015-06-30
Number of shares allotted
Class 1 ordinary share
1,000 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
1,000 GBP2015-06-30
1,000 GBP2014-06-30

  • TIMEPROCESS LIMITED
    Info
    XMILE LIMITED - 2004-01-14
    Registered number 04237040
    Birchin Court, 20 Birchin Lane, London EC3V 9DJ
    PRIVATE LIMITED COMPANY incorporated on 2001-06-19 and dissolved on 2020-11-17 (19 years 4 months). The company status is Dissolved.
    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 9 February 2026 and licensed under the Open Government Licence v3.0.