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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.

Parent entities and officers
Active 11
  • 1
    Evans, Robert John
    Born in November 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-26 ~ now
    OF - Director → CIF 0
  • 2
    King, Joshua Matthew Philip
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Gowan, Isobel Mary
    Born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Shakespere, Jack
    Born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Drzazga, Ewa
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Kettle, Christopher
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 7
    Briggs, Caroline
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 8
    Crichton, Mark Alexander
    Born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 9
    Douglas, Colin Antony
    Born in September 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-11-24 ~ now
    OF - Director → CIF 0
  • 10
    Kirkland, Shelagh
    Born in April 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ now
    OF - Director → CIF 0
  • 11
    Nickson, James Alexander
    Born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-30 ~ now
    OF - Director → CIF 0
Ceased 41
  • 1
    Hollands, Adrian
    Chartered Accountant born in May 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2021-03-25
    OF - Director → CIF 0
  • 2
    Cuthbert, Aisha Vance, Cllr
    Councillor born in July 1987
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2021-02-22
    OF - Director → CIF 0
  • 3
    Whatford, Christine Anne
    Education Consultant born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 4
    Toms, Brian Eric
    City Businessman Specialising In Investment born in September 1937
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 5
    Shipp, Martin Roy
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Oforiokuma, Grace Obiageli
    Individual
    Officer
    icon of calendar 2018-09-26 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 7
    Gifford, Mary
    Retired born in June 1947
    Individual
    Officer
    icon of calendar 2007-09-25 ~ 2008-07-20
    OF - Director → CIF 0
  • 8
    Price, Stephen
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 9
    Nuttall, Michaela
    Nurse born in July 1969
    Individual
    Officer
    icon of calendar 2004-09-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 10
    Oakley, Mark David
    Solicitor born in April 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-02-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 11
    Mulhere, Salena
    Local Government Officer born in April 1977
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2025-07-25
    OF - Director → CIF 0
  • 12
    Bennett, Nicholas Jerome
    Director Local Councillor born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-20 ~ 2010-05-31
    OF - Director → CIF 0
    Bennett, Nicholas Jerome
    Self Employed born in May 1949
    Individual (1 offspring)
    icon of calendar 2014-07-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 13
    Sahni-court, Harvinder Minoo
    Retired born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2017-05-24 ~ 2019-02-02
    OF - Director → CIF 0
  • 14
    Heald, Johnny
    Marketing born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 15
    Evans, Michael Rhys
    Consultant born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 16
    Drury, Phillip
    Finance Director born in September 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-01 ~ 2014-06-01
    OF - Director → CIF 0
    Drury, Phil
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-07 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 17
    Cooper, Paul Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-28 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 18
    Barkway, Ernest Dennis
    Retired born in August 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 19
    Mayne, Margaret
    Individual
    Officer
    icon of calendar 2017-01-03 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 20
    Pickup, David Cunliffe
    Writer born in September 1936
    Individual
    Officer
    icon of calendar 2004-08-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Elliott, Paul Marcellous
    Media Consultant born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-09-21 ~ 2005-10-04
    OF - Director → CIF 0
  • 22
    Langford, Philip John
    Managing Director born in February 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 23
    Harris, Johanna
    Individual
    Officer
    icon of calendar 2007-06-26 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 24
    Higgins, Robert Christopher
    Headteacher born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 25
    Servantes, Sarah Louise
    Individual
    Officer
    icon of calendar 2019-10-01 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 26
    Woods, Peter Charles, Councillor
    Local Councillor born in June 1930
    Individual
    Officer
    icon of calendar 2005-07-26 ~ 2006-05-17
    OF - Director → CIF 0
  • 27
    Warner, John Alexander
    Retail Director born in September 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-15 ~ 2011-06-27
    OF - Director → CIF 0
  • 28
    Lowman Obe, Val, Dr
    Non Executive Director Of Be Onsite born in May 1953
    Individual
    Officer
    icon of calendar 2016-06-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 29
    Easton, Ian David
    Individual
    Officer
    icon of calendar 2012-09-25 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 30
    Tutt, Leonard Walter
    Retired born in August 1934
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 31
    Lane, Richard Ernest
    Consultant born in September 1943
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 32
    Rabbou, Neve
    Marketing Director born in June 1988
    Individual
    Officer
    icon of calendar 2021-11-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 33
    Wykes, Joan Kathleen, Councillor Mrs
    Retired born in June 1923
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 34
    Morley, Keith
    Retired born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 35
    Oag, Alistair
    Trustee born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 36
    Stevens, Timothy Charles
    Councillor born in March 1965
    Individual (21 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 37
    Muzzelle, Andrew
    Digital Media Director born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 38
    Kelly, Ann Marie
    Fundraiser born in June 1977
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2007-04-16
    OF - Director → CIF 0
  • 39
    Padley, Malcolm Andrew
    Pr Director born in April 1964
    Individual
    Officer
    icon of calendar 2003-11-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 40
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    LAWGRA (NO.375) LIMITED - 1996-08-07
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-06-24 ~ 2003-11-18
    PE - Nominee Director → CIF 0
  • 41
    MAWLAW SECRETARIES LIMITED - now
    MAWLAW SECRETARIES LIMITED - 1993-04-30
    icon of address4, More London Riverside, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2003-06-24 ~ 2005-05-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MYTIME ACTIVE

Previous name
BROMLEY MYTIME - 2009-01-21
Standard Industrial Classification
93110 - Operation Of Sports Facilities
96040 - Physical Well-being Activities
86900 - Other Human Health Activities
85590 - Other Education N.e.c.

Related profiles found in government register
  • MYTIME ACTIVE
    Info
    BROMLEY MYTIME - 2009-01-21
    Registered number 04809606
    icon of addressHigh Elms Golf Course High Elms Road, Downe, Orpington BR6 7JL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2003-06-24 (22 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MYTIME ACTIVE
    S
    Registered number 04809606
    icon of addressHigh Elms Golf Course, High Elms Road, Downe, Orpington, England, BR6 7JL
    A Company Limited By Guarantee in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROMLEY MYTIME ENTERPRISES LIMITED - 2011-11-10
    icon of addressHigh Elms Golf Course High Elms Road, Downe, Orpington, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.