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
Active 3
  • 1
    Majithia, Paresh
    Born in January 1967
    Individual (66 offsprings)
    Officer
    icon of calendar 2010-08-24 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Finance Director
    Individual (66 offsprings)
    Officer
    icon of calendar 2003-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Timpson, William John Anthony
    Born in March 1943
    Individual (51 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ now
    OF - Director → CIF 0
  • 3
    TIMPSON GROUP LIMITED - now
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    TIMPSON GROUP PLC
    - 2022-01-28
    icon of addressTimpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Timpson, William James
    Co Director born in September 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2024-07-05
    OF - Director → CIF 0
  • 2
    Smith, Tina Jacqueline
    Company Director born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-03-17 ~ 2010-09-29
    OF - Director → CIF 0
  • 3
    Tragen, Martin Lawrence
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-04-03 ~ 2003-12-31
    OF - Secretary → CIF 0
  • 4
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain 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
  • 5
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2003-03-03 ~ 2003-04-03
    PE - Director → CIF 0
parent relation
Company in focus

TIMPSON KEY AND LOCKER SOLUTIONS LIMITED

Previous names
TIMPSON KEYS DIRECT LIMITED - 2004-11-17
TIMPSON KEYS DIRECT LIMITED - 2008-10-01
TIMPSON DORMANT COMPANY TWO LIMITED - 2004-12-09
TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09
BROOMCO (3144) LIMITED - 2004-11-09
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 DIRECT LIMITED - 2004-11-17
    TIMPSON KEYS DIRECT LIMITED - 2004-11-17
    TIMPSON DORMANT COMPANY TWO LIMITED - 2004-11-17
    TIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2004-11-17
    BROOMCO (3144) LIMITED - 2004-11-17
    Registered number 04683851
    icon of addressTimpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-03 (22 years 10 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
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TT
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
  • icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-04-08 ~ now
    CIF 1 - Director → ME
Ceased 6
  • 1
    MISTER MINIT SHOPS LIMITED - 1988-12-20
    ALLIED SHOE REPAIRS LIMITED - 1986-06-17
    MISTER MINIT PLC - 1997-10-03
    icon of addressTimpson 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
    icon of calendar 2003-04-08 ~ 2023-05-15
    CIF 4 - Director → ME
  • 2
    SKETCHLEY FRANCHISES LIMITED - 2004-06-02
    DENNIS COLLINS LIMITED - 1984-11-09
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    -268,000 GBP2024-09-28
    Officer
    icon of calendar 2003-04-08 ~ 2023-05-15
    CIF 6 - Director → ME
  • 3
    SUPASNAPS LIMITED - 1994-04-01
    GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04
    SKETCHLEY RETAIL LIMITED - 2004-06-02
    icon of addressTimpson House, Claverton, Wythenshawe, Manchester
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -8,701,553 GBP2024-09-28
    Officer
    icon of calendar 2003-04-08 ~ 2016-06-21
    CIF 7 - Director → ME
  • 4
    SEMARA HOLDINGS PLC - 2000-04-25
    SKETCHLEY LIMITED - 2004-06-02
    SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -57,108,000 GBP2024-09-28
    Officer
    icon of calendar 2003-04-08 ~ 2023-05-15
    CIF 2 - Director → ME
  • 5
    LEATHER AGENCIES LIMITED - 2005-07-06
    icon of addressTimpson House, Claverton Road, Wythenshawe, Manchester
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-04-08 ~ 2023-05-15
    CIF 5 - Director → ME
  • 6
    JAMES COOMBES & COMPANY LIMITED - 2005-07-06
    icon of addressTimpson House, Claverton Road Wythenshawe, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    218,622 GBP2024-09-28
    Officer
    icon of calendar 2003-04-08 ~ 2023-05-15
    CIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.