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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 4
  • 1
    Fernandes, Richard
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Hedger, Graham Howard
    Born in October 1963
    Individual (77 offsprings)
    Officer
    icon of calendar 2011-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Todd, Warren Bradley
    Born in May 1966
    Individual (120 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ now
    OF - Director → CIF 0
  • 4
    icon of address2, Leman Street, London, United Kingdom
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    61,036,432 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Kirby, Wendy
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-02-13 ~ 2022-07-01
    OF - Secretary → CIF 0
  • 2
    Sweet, Kirstie
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-01 ~ 2025-05-28
    OF - Secretary → CIF 0
  • 3
    Hedger, Graham Howard
    Property Investor
    Individual (77 offsprings)
    Officer
    icon of calendar 2002-02-18 ~ 2018-02-13
    OF - Secretary → CIF 0
  • 4
    KI ENTERPRISES LTD
    icon of address120 East Road, London
    Active Corporate (2 parents, 213 offsprings)
    Equity (Company account)
    1,092,423 GBP2024-12-31
    Officer
    2002-02-12 ~ 2002-02-18
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 5
    icon of address120 East Road, London
    Dissolved Corporate (5 parents, 130 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2002-02-12 ~ 2002-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

192 INVESTMENTS LIMITED

Previous name
TIMELINK INVESTMENTS LIMITED - 2002-02-20
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Investment Property
3,425,000 GBP2024-12-31
3,425,000 GBP2023-12-31
Debtors
38,060 GBP2024-12-31
88,152 GBP2023-12-31
Net Current Assets/Liabilities
-1,348,730 GBP2024-12-31
-1,343,775 GBP2023-12-31
Total Assets Less Current Liabilities
2,076,270 GBP2024-12-31
2,081,225 GBP2023-12-31
Net Assets/Liabilities
1,792,500 GBP2024-12-31
1,797,455 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
1,697,188 GBP2024-12-31
1,697,188 GBP2023-12-31
Retained earnings (accumulated losses)
95,212 GBP2024-12-31
100,167 GBP2023-12-31
Equity
1,792,500 GBP2024-12-31
1,797,455 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
3,425,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,184 GBP2024-12-31
56,276 GBP2023-12-31
Amounts Owed By Related Parties
31,876 GBP2024-12-31
Current
31,876 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
38,060 GBP2024-12-31
88,152 GBP2023-12-31
Amounts owed to group undertakings
Current
1,279,408 GBP2024-12-31
1,359,086 GBP2023-12-31
Corporation Tax Payable
Current
48,348 GBP2024-12-31
11,407 GBP2023-12-31
Other Creditors
Current
59,034 GBP2024-12-31
61,434 GBP2023-12-31
Creditors
Current
1,386,790 GBP2024-12-31
1,431,927 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • 192 INVESTMENTS LIMITED
    Info
    TIMELINK INVESTMENTS LIMITED - 2002-02-20
    Registered number 04371789
    icon of address2 Leman Street, London E1W 9US
    PRIVATE LIMITED COMPANY incorporated on 2002-02-12 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.