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 3
  • 1
    Timpson, William John Anthony
    Director born in March 1943
    Individual (59 offsprings)
    Officer
    2003-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Majithia, Paresh
    Director born in January 1967
    Individual (66 offsprings)
    Officer
    2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (66 offsprings)
    Officer
    2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    TIMPSON GROUP LIMITED - now
    TIMPSON GROUP PLC
    - 2022-01-28
    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 (4 parents, 19 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
Ceased 5
  • 1
    Tragen, Martin Lawrence
    Director
    Individual (3 offsprings)
    Officer
    2003-04-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 2
    Timpson, William James
    Co Director born in September 1971
    Individual (5 offsprings)
    Officer
    2003-04-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Smith, Tina Jacqueline
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    2006-03-17 ~ 2010-09-29
    OF - Director → CIF 0
  • 4
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-03-03 ~ 2003-04-03
    PE - Director → CIF 0
  • 5
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2003-03-03 ~ 2003-04-03
    PE - Director → CIF 0
    2003-03-03 ~ 2003-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

Previous names
TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
TIMPSON KEYS DIRECT LIMITED - 2008-10-01
TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
TIMPSON KEYS DIRECT LIMITED - 2004-11-17
BROOMCO (3144) LIMITED - 2004-11-09
Standard Industrial Classification
99999 - Dormant Company
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 - 2008-10-01
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
    TIMPSON KEYS DIRECT LIMITED - 2004-11-17
    BROOMCO (3144) LIMITED - 2004-11-09
    Registered number 04683851
    Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester M23 9TT
    Private Limited Company incorporated on 2003-03-03 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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
Active 1
  • Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents)
    Officer
    2003-04-08 ~ now
    CIF 1 - Director → ME
Ceased 6
  • 1
    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 (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -25,554,000 GBP2016-10-01
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 4 - Director → ME
  • 2
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02
    DENNIS COLLINS LIMITED - 1984-11-09
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 6 - Director → ME
  • 3
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    Timpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-04-08 ~ 2016-06-21
    CIF 7 - Director → ME
  • 4
    SKETCHLEY LIMITED - 2004-06-02
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 2 - Director → ME
  • 5
    LEATHER AGENCIES LIMITED - 2005-07-06
    Timpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1,676,981 GBP2022-10-01
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 5 - Director → ME
  • 6
    JAMES COOMBES & COMPANY LIMITED - 2005-07-06
    Timpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (3 parents)
    Officer
    2003-04-08 ~ 2023-05-15
    CIF 3 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.