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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Born in January 1967
    Individual (97 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (97 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Smith, Tina Jacqueline
    Company Director born in February 1963
    Individual (12 offsprings)
    Officer
    2006-03-17 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    Tragen, Martin Lawrence
    Director
    Individual (21 offsprings)
    Officer
    2003-04-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 5
    Timpson, William James
    Co Director born in September 1971
    Individual (60 offsprings)
    Officer
    2003-04-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 6
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2003-03-03 ~ 2003-04-03
    OF - Director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2003-03-03 ~ 2003-04-03
    OF - Director → CIF 0
    2003-03-03 ~ 2003-04-03
    OF - Secretary → CIF 0
  • 8
    TIMPSON GROUP LIMITED - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

Period: 2009-12-09 ~ now
Company number: 04683851
Registered names
TIMPSON KEY AND LOCKER SOLUTIONS LIMITED - now
BROOMCO (3144) LIMITED - 2004-11-09 04636800... (more)
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-28
02022-10-02 ~ 2023-09-30
Debtors
1 GBP2024-09-28
1 GBP2023-09-30
Total Assets Less Current Liabilities
1 GBP2024-09-28
1 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-28
1 GBP2023-09-30
Equity
1 GBP2024-09-28
1 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
1 GBP2024-09-28
Current, Amounts falling due within one year
1 GBP2023-09-30
Related profiles found in government register
  • TIMPSON KEY AND LOCKER SOLUTIONS LIMITED
    Info
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
    TIMPSON KEYS DIRECT LIMITED - 2009-12-09
    TIMPSON DORMANT COMPANY TWO LIMITED - 2009-12-09
    TIMPSON KEYS DIRECT LIMITED - 2009-12-09
    BROOMCO (3144) LIMITED - 2009-12-09
    Registered number 04683851
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
  • TIMPSON KEYS DIRECT LIMITED
    S
    Registered number 04683851
    Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 34
  • 1
    A.S.R. HOLDINGS PLC.
    - now 00433428
    ALLIED LEATHER INDUSTRIES P L C - 1984-10-15
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 23 - Director → ME
  • 2
    ALLIED SHOE REPAIRS LTD.
    - now 00712053 00328788
    SPEEDY SHOE SERVICE (MENDIP) LIMITED - 1986-06-17
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 33 - Director → ME
  • 3
    ALLIED SHOE TRUSTEES NOMINEES LIMITED
    - now 00439925
    ELDONIAN(SADDLERY & LEATHER GOODS)LIMITED - 1984-05-29
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 24 - Director → ME
  • 4
    BRITISH BOOT REPAIRERS LIMITED(THE)
    00156153
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 7 - Director → ME
  • 5
    D.& E.SHOE REPAIRS LIMITED
    00500763
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 26 - Director → ME
  • 6
    FASHION SHOE REPAIRERS,LIMITED
    00349628
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 18 - Director → ME
  • 7
    FOCALSCENE LIMITED
    - now 00272742
    BLISS & CO.LIMITED - 2002-05-22
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 13 - Director → ME
  • 8
    GULLIVER'S LEATHER & TRAVEL GOODS LIMITED
    - now 00460863
    ALLIED CARDS & GIFTS LIMITED - 1977-12-31
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 25 - Director → ME
  • 9
    GULLIVERS LIMITED
    - now 00433162
    J.H. BOGGAS (BEDFORD) LIMITED - 1980-12-31
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 22 - Director → ME
  • 10
    MALONE SHOE REPAIR SERVICE LIMITED
    SC030205
    5 Atholl Crescent, Edinburgh, Midlothian
    Dissolved Corporate (11 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 34 - Director → ME
  • 11
    MINIT 1 FOTO (U.K.) LIMITED
    - now 00711392
    R.W.HENNESSY & ASSOCIATES LIMITED - 1982-11-16
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 27 - Director → ME
  • 12
    MINIT CORPORATE SERVICES LIMITED
    - now 00342927
    UNEEDUS SHOE REPAIRERS LIMITED - 2001-07-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (15 parents, 43 offsprings)
    Officer
    2003-04-08 ~ dissolved
    CIF 17 - Director → ME
  • 13
    MINIT HOLDINGS LTD.
    03634609
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 31 - Director → ME
  • 14
    MINIT HOLDINGS UK PLC
    - now 01890731
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2003-09-25 during the appointment or period of control
    MISTER MINIT HOLDINGS (UK) PLC - 1999-01-21
    MINIT HOLDINGS (UK) PLC - 1985-12-06
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (27 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 29 - Director → ME
  • 15
    MINIT PLC
    03634255
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2003-09-25 during the appointment or period of control
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (20 parents, 12 offsprings)
    Officer
    2003-04-08 ~ dissolved
    CIF 30 - Director → ME
  • 16
    MINIT SECURITY LIMITED
    - now 00263119
    H.& S.FORD LIMITED - 1999-01-14
    Timpson House, Claverton Road, Wythershawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 12 - Director → ME
  • 17
    MINIT SOLUTIONS LIMITED
    - now 00969839
    HARRY H. PAYNE LIMITED - 1999-01-14
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 28 - Director → ME
  • 18
    MINIT UK PLC
    - now 00328788
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2003-06-16 during the appointment or period of control
    Date of completion or termination of CVA on 2003-09-25 during the appointment or period of control
    MISTER MINIT PLC - 1997-10-03
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (36 parents, 35 offsprings)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 3 - Director → ME
  • 19
    MISTER MINIT U.K. LIMITED
    - now 00637625
    MISTER MINIT SERVICES LIMITED - 1977-12-31
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (15 parents)
    Officer
    2003-04-08 ~ now
    CIF 5 - Director → ME
  • 20
    MODERN SHOE REPAIRS LIMITED
    00226181
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 11 - Director → ME
  • 21
    NORTHAMPTON SHOE REPAIRING SPECIALISTS (BRIGHTON & HOVE) LIMITED
    00335562
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 16 - Director → ME
  • 22
    OXFORD SPEEDY SHOE SERVICE LIMITED
    00328629
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 15 - Director → ME
  • 23
    REDVALES LIMITED
    00191629
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 8 - Director → ME
  • 24
    SHOE REBUILDERS (LONDON) LIMITED
    00201354
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 9 - Director → ME
  • 25
    SHOECRAFT LIMITED
    00353892
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 19 - Director → ME
  • 26
    SMITH'S SHOE REPAIR SERVICE(EXETER)LIMITED
    00372056
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 21 - Director → ME
  • 27
    SMITHSONS' FOOTWEAR SERVICE LIMITED
    00206507
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 10 - Director → ME
  • 28
    SPEEDWELL SHOE SERVICE LIMITED
    00359680 00307790
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 20 - Director → ME
  • 29
    SPEEDY SHOE SERVICE LIMITED
    00307790 00359680
    Timpson House, Claverton Road Wythenshawe, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2003-04-08 ~ dissolved
    CIF 14 - Director → ME
  • 30
    TIMPSON FRANCHISES LIMITED
    - now 00789908
    SKETCHLEY FRANCHISES LIMITED
    - 2004-06-02 00789908
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (29 parents)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 6 - Director → ME
  • 31
    TIMPSON RETAIL LIMITED
    - now 00343857
    SKETCHLEY RETAIL LIMITED
    - 2004-06-02 00343857
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2003-04-08 ~ 2016-06-21
    CIF 32 - Director → ME
  • 32
    TIMPSON SERVICES LIMITED
    - now 00143773 00323208... (more)
    SKETCHLEY LIMITED
    - 2004-06-02 00143773 05120198
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (29 parents)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 1 - Director → ME
  • 33
    TIMPSON SHOES LIMITED
    - now 00339488 00305536
    LEATHER AGENCIES LIMITED
    - 2005-07-06 00339488
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (18 parents)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 4 - Director → ME
  • 34
    TIMPSON SHOPS LIMITED
    - now 00305536 00339488
    JAMES COOMBES & COMPANY LIMITED
    - 2005-07-06 00305536
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (17 parents)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 2 - Director → ME

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