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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 6
  • 1
    Sparham, Mark
    Company Director born in May 1968
    Individual (1 offspring)
    Officer
    2016-12-06 ~ now
    OF - Director → CIF 0
    Mr Mark Sparham
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-11-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Barrett, Vincent Francis Joseph, Mr.
    Director born in April 1945
    Individual (27 offsprings)
    Officer
    2002-02-14 ~ 2016-11-15
    OF - Director → CIF 0
  • 3
    WILSON STREET NOMINEES LIMITED
    04214699
    62, Wilson Street, London, England
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-11-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    C & P COMPANY SECRETARIES LIMITED
    - now 02318619
    NEVILL HOMES MANAGEMENT LIMITED - 1990-02-19
    62, Wilson Street, London, United Kingdom
    Active Corporate (6 parents, 181 offsprings)
    Officer
    2002-02-14 ~ 2016-11-15
    OF - Secretary → CIF 0
  • 5
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (3 parents, 6955 offsprings)
    Officer
    2002-02-11 ~ 2002-02-14
    OF - Nominee Secretary → CIF 0
  • 6
    BONUSWORTH LIMITED
    01333184
    Regis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (3 parents, 2222 offsprings)
    Officer
    2002-02-11 ~ 2002-02-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMEPLACE LIMITED

Period: 2002-02-11 ~ 2022-08-23
Company number: 04371164
Registered name
TIMEPLACE LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • TIMEPLACE LIMITED
    Info
    Registered number 04371164
    23 Coates Avenue, London SW18 2TH
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 and dissolved on 2022-08-23 (20 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.