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
Smith, Tina Jacqueline
Company Director born in February 1963Individual (12 offsprings)Officer2006-03-17 ~ 2010-09-29OF - Director → CIF 0 - 2
Tragen, Martin Lawrence
DirectorIndividual (21 offsprings)Officer2003-04-03 ~ 2003-12-31OF - Secretary → CIF 0 - 3
Timpson, William John Anthony
Born in March 1943Individual (61 offsprings)Officer2003-04-03 ~ nowOF - Director → CIF 0 - 4
Timpson, William James
Co Director born in September 1971Individual (60 offsprings)Officer2003-04-03 ~ 2024-07-05OF - Director → CIF 0 - 5
Majithia, Paresh
Born in January 1967Individual (71 offsprings)Officer2010-08-24 ~ nowOF - Director → CIF 0Majithia, Paresh
Finance DirectorIndividual (71 offsprings)Officer2003-12-31 ~ nowOF - Secretary → CIF 0 - 6TIMPSON GROUP LIMITED - now 02339274
TIMPSON GROUP PLC
- 2022-01-28 02339274TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, EnglandActive Corporate (12 parents, 21 offsprings)Person with significant control2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 7
DLA PIPER UK SECRETARIAL SERVICES LIMITED
- nowDLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29BROOMCO (436) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (112 parents, 1427 offsprings)Officer2003-03-03 ~ 2003-04-03OF - Director → CIF 02003-03-03 ~ 2003-04-03OF - Secretary → CIF 0 - 8DLA PIPER UK NOMINEES LIMITED - nowDLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
DLA NOMINEES LIMITED
- 2005-01-04 02577952BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29BROOMCO (437) LIMITED - 1991-03-12Fountain Precinct, Balm Green, Sheffield, South YorkshireActive Corporate (114 parents, 1242 offsprings)Officer2003-03-03 ~ 2003-04-03OF - Director → CIF 0
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
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 05095081... (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
InfoTIMPSON KEYS AND LOCKER SOLUTIONS LIMITED - 2009-12-09TIMPSON KEYS DIRECT LIMITED - 2009-12-09TIMPSON DORMANT COMPANY TWO LIMITED - 2009-12-09TIMPSON KEYS DIRECT LIMITED - 2009-12-09BROOMCO (3144) LIMITED - 2009-12-09Registered number 04683851Timpson House, Claverton Road Wythenshawe, Manchester, Greater Manchester M23 9TTPRIVATE LIMITED COMPANY incorporated on 2003-03-03 (23 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-03CIF 0TIMPSON KEYS DIRECT LIMITED
SRegistered number 04683851Timpson House, Claverton Road, Wythenshawe, Manchester, United Kingdom, M23 9TTCIF 1 CIF 2 CIF 3
Offspring entities and appointments
7
- 1MISTER MINIT PLC - 1997-10-03MISTER MINIT SHOPS LIMITED - 1988-12-20ALLIED SHOE REPAIRS LIMITED - 1986-06-17Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (34 parents, 10 offsprings)Officer2003-04-08 ~ 2023-05-15CIF 3 - Director → ME
- 2
MISTER MINIT U.K. LIMITED
00637625Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (15 parents)Officer2003-04-08 ~ nowCIF 5 - Director → ME - 4
SKETCHLEY RETAIL LIMITED
- 2004-06-02 00343857SUPASNAPS LIMITED - 1994-04-01GRATISPOOL INTERNATIONAL HOLDINGS LIMITED - 1987-12-04Timpson House, Claverton, Wythenshawe, ManchesterActive Corporate (36 parents, 2 offsprings)Officer2003-04-08 ~ 2016-06-21CIF 7 - Director → ME - 5SEMARA HOLDINGS PLC - 2000-04-25SKETCHLEY PUBLIC LIMITED COMPANY - 1999-09-08Timpson House, Claverton Road, Wythenshawe, ManchesterActive Corporate (27 parents)Officer2003-04-08 ~ 2023-05-15CIF 1 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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