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 1
  • Uddin, Jamal
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2003-06-07 ~ now
    OF - director → CIF 0
    Mr Jamal Uddin
    Born in October 1961
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Afsar, Mohammed Jahin
    Director born in July 1999
    Individual
    Officer
    2024-05-30 ~ 2024-07-27
    OF - director → CIF 0
  • 2
    Hussain, Sarwar
    Individual
    Officer
    2007-02-07 ~ 2020-01-02
    OF - secretary → CIF 0
  • 3
    Haque, Ahmed Tufayl
    Individual
    Officer
    2003-06-07 ~ 2007-02-07
    OF - secretary → CIF 0
  • 4
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    152 City Road, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2003-05-29 ~ 2003-06-04
    PE - nominee-secretary → CIF 0
  • 5
    152 City Road, London
    Corporate
    Officer
    2003-05-29 ~ 2003-06-04
    PE - nominee-director → CIF 0
parent relation
Company in focus

SUBTIME LTD

Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Fixed Assets
37,397 GBP2024-07-31
39,092 GBP2023-07-31
Current Assets
156,705 GBP2024-07-31
142,358 GBP2023-07-31
Creditors
Amounts falling due within one year
-53,088 GBP2024-07-31
-42,133 GBP2023-07-31
Net Current Assets/Liabilities
103,617 GBP2024-07-31
100,225 GBP2023-07-31
Total Assets Less Current Liabilities
141,014 GBP2024-07-31
139,317 GBP2023-07-31
Net Assets/Liabilities
141,014 GBP2024-07-31
139,317 GBP2023-07-31
Equity
141,014 GBP2024-07-31
139,317 GBP2023-07-31
Average Number of Employees
122023-08-01 ~ 2024-07-31
132022-08-01 ~ 2023-07-31

  • SUBTIME LTD
    Info
    Registered number 04779555
    2 Saint Judes Road, Egham, Surrey TW20 0DB
    Private Limited Company incorporated on 2003-05-29 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-26
    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 24 April 2025 and licensed under the Open Government Licence v3.0.