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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 56
  • 1
    Sahni-court, Harvinder Minoo
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2017-05-24 ~ 2019-02-02
    OF - Director → CIF 0
  • 2
    Higgins, Robert Christopher
    Born in March 1951
    Individual (5 offsprings)
    Officer
    2004-04-01 ~ 2010-07-22
    OF - Director → CIF 0
  • 3
    Jordan, Nigel Anthony
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 4
    Gowan, Isobel Mary
    Born in January 1958
    Individual (6 offsprings)
    Officer
    2014-12-09 ~ 2025-11-20
    OF - Director → CIF 0
  • 5
    Elliott, Paul Marcellous
    Born in March 1964
    Individual (12 offsprings)
    Officer
    2004-09-21 ~ 2005-10-04
    OF - Director → CIF 0
  • 6
    Stevens, Timothy Charles
    Born in March 1965
    Individual (29 offsprings)
    Officer
    2010-07-22 ~ 2017-02-28
    OF - Director → CIF 0
  • 7
    Cooper, Paul Nicholas
    Individual (3 offsprings)
    Officer
    2013-03-28 ~ 2016-03-07
    OF - Secretary → CIF 0
  • 8
    Muzzelle, Andrew
    Born in February 1972
    Individual (3 offsprings)
    Officer
    2016-06-22 ~ 2022-11-30
    OF - Director → CIF 0
  • 9
    Crichton, Mark Alexander
    Born in November 1977
    Individual (4 offsprings)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Mulhere, Salena
    Local Government Officer born in April 1977
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2025-07-25
    OF - Director → CIF 0
  • 11
    Morley, Keith
    Born in May 1948
    Individual (9 offsprings)
    Officer
    2004-07-08 ~ 2009-05-21
    OF - Director → CIF 0
  • 12
    Servantes, Sarah Louise
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ 2022-04-15
    OF - Secretary → CIF 0
  • 13
    Langford, Philip John
    Born in February 1958
    Individual (48 offsprings)
    Officer
    2010-07-22 ~ 2014-07-08
    OF - Director → CIF 0
  • 14
    Mayne, Margaret
    Individual (2 offsprings)
    Officer
    2017-01-03 ~ 2018-09-26
    OF - Secretary → CIF 0
  • 15
    Evans, Robert John
    Born in November 1943
    Individual (5 offsprings)
    Officer
    2017-09-26 ~ 2026-06-19
    OF - Director → CIF 0
  • 16
    Kettle, Christopher
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 17
    Briggs, Caroline
    Born in January 1984
    Individual (1 offspring)
    Officer
    2024-10-02 ~ now
    OF - Director → CIF 0
  • 18
    Woods, Peter Charles, Councillor
    Born in June 1930
    Individual (1 offspring)
    Officer
    2005-07-26 ~ 2006-05-17
    OF - Director → CIF 0
  • 19
    Heald, Johnny
    Born in January 1970
    Individual (3 offsprings)
    Officer
    2012-06-26 ~ 2020-02-05
    OF - Director → CIF 0
  • 20
    Pickup, David Cunliffe
    Born in September 1936
    Individual (5 offsprings)
    Officer
    2004-08-04 ~ 2015-11-30
    OF - Director → CIF 0
  • 21
    Hollands, Adrian
    Born in May 1952
    Individual (17 offsprings)
    Officer
    2012-06-26 ~ 2021-03-25
    OF - Director → CIF 0
  • 22
    Kelly, Ann Marie
    Born in June 1977
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2007-04-16
    OF - Director → CIF 0
  • 23
    Lane, Richard Ernest
    Born in September 1943
    Individual (27 offsprings)
    Officer
    2004-04-01 ~ 2007-02-07
    OF - Director → CIF 0
  • 24
    Shipp, Martin Roy
    Individual (1 offspring)
    Officer
    2005-06-07 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 25
    Shakespere, Jack
    Born in December 1980
    Individual (1 offspring)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 26
    Douglas, Colin Antony
    Born in September 1963
    Individual (6 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Director → CIF 0
  • 27
    Oforiokuma, Grace Obiageli
    Individual (2 offsprings)
    Officer
    2018-09-26 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 28
    Lowman Obe, Val, Dr
    Born in May 1953
    Individual (1 offspring)
    Officer
    2016-06-22 ~ 2020-02-05
    OF - Director → CIF 0
  • 29
    Drzazga, Ewa
    Individual (2 offsprings)
    Officer
    2022-04-15 ~ now
    OF - Secretary → CIF 0
  • 30
    Whatford, Christine Anne
    Born in February 1947
    Individual (21 offsprings)
    Officer
    2004-04-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 31
    Evans, Michael Rhys, Mr.
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2014-09-23 ~ 2021-11-24
    OF - Director → CIF 0
  • 32
    Easton, Ian David
    Individual (1 offspring)
    Officer
    2012-09-25 ~ 2013-03-28
    OF - Secretary → CIF 0
  • 33
    Hearn, Ann Maureen
    Born in December 1955
    Individual (1 offspring)
    Officer
    2025-11-20 ~ now
    OF - Director → CIF 0
  • 34
    Warner, John Alexander
    Born in September 1971
    Individual (14 offsprings)
    Officer
    2004-04-15 ~ 2011-06-27
    OF - Director → CIF 0
  • 35
    Oag, Alistair
    Trustee born in May 1952
    Individual (13 offsprings)
    Officer
    2020-04-02 ~ 2024-04-29
    OF - Director → CIF 0
  • 36
    Padley, Malcolm Andrew
    Born in April 1964
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2004-09-21
    OF - Director → CIF 0
  • 37
    Tutt, Leonard Walter
    Born in August 1934
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 38
    Nickson, James Alexander
    Born in January 1979
    Individual (2 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Director → CIF 0
  • 39
    Marinov, Nikolay
    Individual (2 offsprings)
    Officer
    2026-06-23 ~ now
    OF - Secretary → CIF 0
  • 40
    Toms, Brian Eric
    Born in September 1937
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2014-05-29
    OF - Director → CIF 0
  • 41
    Bennett, Nicholas Jerome
    Born in May 1949
    Individual (4 offsprings)
    Officer
    2006-06-20 ~ 2010-05-31
    OF - Director → CIF 0
    2014-07-08 ~ 2018-05-09
    OF - Director → CIF 0
  • 42
    Barkway, Ernest Dennis
    Born in August 1933
    Individual (11 offsprings)
    Officer
    2003-11-18 ~ 2016-12-14
    OF - Director → CIF 0
  • 43
    Kirkland, Shelagh
    Born in April 1959
    Individual (10 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Director → CIF 0
  • 44
    Harris, Johanna
    Individual (2 offsprings)
    Officer
    2007-06-26 ~ 2012-09-25
    OF - Secretary → CIF 0
  • 45
    Nuttall, Michaela
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2004-09-21 ~ 2014-03-25
    OF - Director → CIF 0
  • 46
    Drury, Phillip
    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
  • 47
    Price, Stephen
    Individual (5 offsprings)
    Officer
    2006-04-01 ~ 2007-06-26
    OF - Secretary → CIF 0
  • 48
    Romano, Elizabeth Anne
    Born in September 1980
    Individual (1 offspring)
    Officer
    2025-11-21 ~ now
    OF - Director → CIF 0
  • 49
    Gifford, Mary
    Born in June 1947
    Individual (5 offsprings)
    Officer
    2007-09-25 ~ 2008-07-20
    OF - Director → CIF 0
  • 50
    Oakley, Mark David
    Born in April 1965
    Individual (10 offsprings)
    Officer
    2007-02-07 ~ 2022-11-30
    OF - Director → CIF 0
  • 51
    Rabbou, Neve
    Marketing Director born in June 1988
    Individual (1 offspring)
    Officer
    2021-11-24 ~ 2025-06-27
    OF - Director → CIF 0
  • 52
    Cuthbert, Aisha Vance, Cllr
    Born in July 1987
    Individual (1 offspring)
    Officer
    2018-09-26 ~ 2021-02-22
    OF - Director → CIF 0
  • 53
    Wykes, Joan Kathleen, Councillor Mrs
    Born in June 1923
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2005-06-07
    OF - Director → CIF 0
  • 54
    King, Joshua Matthew Philip
    Born in July 1968
    Individual (1 offspring)
    Officer
    2021-06-23 ~ now
    OF - Director → CIF 0
  • 55
    LAWGRAM SECRETARIES LIMITED
    - now
    LAWGRA (NO.1473) LIMITED - 2008-03-17
    4, More London Riverside, London
    Dissolved Corporate (14 parents, 765 offsprings)
    Officer
    2003-06-24 ~ 2005-05-20
    OF - Nominee Secretary → CIF 0
  • 56
    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, 555 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
86900 - Other Human Health Activities
85590 - Other Education N.e.c.
93110 - Operation Of Sports Facilities
96040 - Physical Well-being 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 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-24
    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 (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.