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 55
  • 1
    Servantes, Sarah Louise
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 2
    Evans, Michael Rhys
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2014-09-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 3
    Shipp, Martin Roy
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Price, Stephen
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 5
    Lowman Obe, Val, Dr
    Non Executive Director Of Be Onsite born in May 1953
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 6
    Kirkland, Shelagh
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 7
    Kelly, Ann Marie
    Fundraiser born in June 1977
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2007-04-16
    OF - Director → CIF 0
  • 8
    Rabbou, Neve
    Marketing Director born in June 1988
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 9
    Pickup, David Cunliffe
    Writer born in September 1936
    Individual (4 offsprings)
    Officer
    2004-08-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 10
    Warner, John Alexander
    Retail Director born in September 1971
    Individual (14 offsprings)
    Officer
    2004-04-15 ~ 2011-06-27
    OF - Director → CIF 0
  • 11
    Jordan, Nigel Anthony
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 12
    Gifford, Mary
    Retired born in June 1947
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2008-07-20
    OF - Director → CIF 0
  • 13
    Evans, Robert John
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ now
    OF - Director → CIF 0
  • 14
    Mayne, Margaret
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 15
    Cuthbert, Aisha Vance, Cllr
    Councillor born in July 1987
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2021-02-22
    OF - Director → CIF 0
  • 16
    Harris, Johanna
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 17
    Easton, Ian David
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 18
    Wykes, Joan Kathleen, Councillor Mrs
    Retired born in June 1923
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 19
    Langford, Philip John
    Managing Director born in February 1958
    Individual (45 offsprings)
    Officer
    2010-07-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 20
    Oag, Alistair
    Trustee born in May 1952
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 21
    Whatford, Christine Anne
    Education Consultant born in February 1947
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 22
    Lane, Richard Ernest
    Consultant born in September 1943
    Individual (25 offsprings)
    Officer
    2004-04-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 23
    Oakley, Mark David
    Solicitor born in April 1965
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 24
    Romano, Elizabeth Anne
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 25
    King, Joshua Matthew Philip
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 26
    Crichton, Mark Alexander
    Born in November 1977
    Individual (3 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 27
    Tutt, Leonard Walter
    Retired born in August 1934
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 28
    Hollands, Adrian
    Chartered Accountant born in May 1952
    Individual (15 offsprings)
    Officer
    2012-06-26 ~ 2021-03-25
    OF - Director → CIF 0
  • 29
    Oforiokuma, Grace Obiageli
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 30
    Toms, Brian Eric
    City Businessman Specialising In Investment born in September 1937
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 31
    Woods, Peter Charles, Councillor
    Local Councillor born in June 1930
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-05-17
    OF - Director → CIF 0
  • 32
    Higgins, Robert Christopher
    Headteacher born in March 1951
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 33
    Douglas, Colin Antony
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 34
    Morley, Keith
    Retired born in May 1948
    Individual (8 offsprings)
    Officer
    2004-07-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 35
    Gowan, Isobel Mary
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2025-11-20
    OF - Director → CIF 0
  • 36
    Cooper, Paul Nicholas
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 37
    Drury, Phillip
    Finance Director born in September 1976
    Individual (4 offsprings)
    Officer
    2014-06-01 ~ 2014-06-01
    OF - Director → CIF 0
    Drury, Phil
    Individual (4 offsprings)
    Officer
    2016-03-07 ~ 2017-01-03
    OF - Secretary → CIF 0
  • 38
    Nuttall, Michaela
    Nurse born in July 1969
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 39
    Bennett, Nicholas Jerome
    Director Local Councillor born in May 1949
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2010-05-31
    OF - Director → CIF 0
    Bennett, Nicholas Jerome
    Self Employed born in May 1949
    Individual (4 offsprings)
    2014-07-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 40
    Heald, Johnny
    Marketing born in January 1970
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 41
    Nickson, James Alexander
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 42
    Elliott, Paul Marcellous
    Media Consultant born in March 1964
    Individual (9 offsprings)
    Officer
    2004-09-21 ~ 2005-10-04
    OF - Director → CIF 0
  • 43
    Hearn, Ann Maureen
    Born in December 1955
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 44
    Sahni-court, Harvinder Minoo
    Retired born in May 1957
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2019-02-02
    OF - Director → CIF 0
  • 45
    Stevens, Timothy Charles
    Councillor born in March 1965
    Individual (28 offsprings)
    Officer
    2010-07-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 46
    Shakespere, Jack
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 47
    Barkway, Ernest Dennis
    Retired born in August 1933
    Individual (10 offsprings)
    Officer
    2003-11-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 48
    Mulhere, Salena
    Local Government Officer born in April 1977
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2025-07-25
    OF - Director → CIF 0
  • 49
    Drzazga, Ewa
    Individual (2 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Secretary → CIF 0
  • 50
    Muzzelle, Andrew
    Digital Media Director born in February 1972
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 51
    Padley, Malcolm Andrew
    Pr Director born in April 1964
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 52
    Briggs, Caroline
    Born in January 1984
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 53
    Kettle, Christopher
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 54
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 631 offsprings)
    Officer
    2003-06-24 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 55
    WHALE ROCK DIRECTORS LIMITED
    - now
    LAWGRAM DIRECTORS LIMITED - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    4, More London Riverside, London
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    2003-06-24 ~ 2003-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MYTIME ACTIVE

Period: 2009-01-21 ~ now
Company number: 04809606
Registered names
MYTIME ACTIVE - now
Standard Industrial Classification
96040 - Physical Well-being Activities
85590 - Other Education N.e.c.
93110 - Operation Of Sports Facilities
86900 - Other Human Health Activities

Related profiles found in government register
  • MYTIME ACTIVE
    Info
    BROMLEY MYTIME - 2009-01-21
    Registered number 04809606
    High 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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-24
    CIF 0
  • MYTIME ACTIVE
    S
    Registered number 04809606
    High 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 1
  • 1
    MYTIME ENTERPRISES LIMITED
    - now 04851004
    BROMLEY MYTIME ENTERPRISES LIMITED - 2011-11-10
    High Elms Golf Course High Elms Road, Downe, Orpington, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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 5 April 2026 and licensed under the Open Government Licence v3.0.