logo
explain how to read the page

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
    Parsons, Jonathan Halvard
    Banker born in April 1965
    Individual (3 offsprings)
    Officer
    2001-08-29 ~ now
    OF - Director → CIF 0
    Mr Jonathan Halvard Parsons
    Born in April 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sasha Parsons
    Born in July 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2001-08-20 ~ 2001-08-29
    OF - Nominee Secretary → CIF 0
  • 4
    GREYSTONE HOUSE REGISTRARS LIMITED
    01912856
    107 Kenton Road, Kenton, Harrow, Middlesex
    Dissolved Corporate (4 parents, 64 offsprings)
    Officer
    2001-08-29 ~ 2015-08-20
    OF - Secretary → CIF 0
  • 5
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2001-08-20 ~ 2001-08-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMERATE LIMITED

Period: 2001-08-20 ~ 2017-09-05
Company number: 04273183
Registered name
TIMERATE LIMITED - Dissolved
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
22,515 GBP2015-08-31
29,156 GBP2014-08-31
Cash at bank and in hand
595 GBP2015-08-31
16,865 GBP2014-08-31
Current Assets
23,110 GBP2015-08-31
46,021 GBP2014-08-31
Current liabilities
-23,011 GBP2015-08-31
-45,978 GBP2014-08-31
Total Assets Less Current Liabilities
99 GBP2015-08-31
43 GBP2014-08-31
Called-up share capital
2 GBP2015-08-31
2 GBP2014-08-31
Retained earnings
97 GBP2015-08-31
41 GBP2014-08-31
Shareholder's fund
99 GBP2015-08-31
43 GBP2014-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2015-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2014-09-01 ~ 2015-08-31
Paid-up share capital
Class 1 ordinary share
2 GBP2015-08-31
2 GBP2014-08-31

  • TIMERATE LIMITED
    Info
    Registered number 04273183
    Lynwood House, 373-375 Station Road, Harrow, Middlesex HA1 2AW
    PRIVATE LIMITED COMPANY incorporated on 2001-08-20 and dissolved on 2017-09-05 (16 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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