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
  • Kerry, Dianne
    I F A born in September 1967
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
    Kerry, Dianne
    I F A
    Individual (3 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Secretary → CIF 0
    Ms Dianne Kerry
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Crowley, Simon John
    Estate Agent born in November 1966
    Individual (5 offsprings)
    Officer
    2003-07-21 ~ 2019-08-19
    OF - Director → CIF 0
    Mr Simon John Crowley
    Born in November 1966
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-04-06 ~ 2019-08-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ms Dianne Kerry
    Born in September 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-07-21 ~ 2003-07-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Property, Plant & Equipment
89,462 GBP2024-07-31
121,153 GBP2023-07-31
Debtors
37,149 GBP2024-07-31
40,441 GBP2023-07-31
Cash at bank and in hand
208,191 GBP2024-07-31
177,278 GBP2023-07-31
Current Assets
245,340 GBP2024-07-31
217,719 GBP2023-07-31
Creditors
Amounts falling due within one year
-42,698 GBP2024-07-31
-42,628 GBP2023-07-31
Net Current Assets/Liabilities
202,642 GBP2024-07-31
175,091 GBP2023-07-31
Total Assets Less Current Liabilities
292,104 GBP2024-07-31
296,244 GBP2023-07-31
Creditors
Amounts falling due after one year
-66,914 GBP2024-07-31
-68,525 GBP2023-07-31
Net Assets/Liabilities
224,002 GBP2024-07-31
224,259 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
223,902 GBP2024-07-31
224,159 GBP2023-07-31
Equity
224,002 GBP2024-07-31
224,259 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,581 GBP2024-07-31
7,998 GBP2023-07-31
Vehicles
126,051 GBP2024-07-31
125,538 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
134,632 GBP2024-07-31
133,536 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,811 GBP2024-07-31
4,537 GBP2023-07-31
Vehicles
39,359 GBP2024-07-31
7,846 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
45,170 GBP2024-07-31
12,383 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,274 GBP2023-08-01 ~ 2024-07-31
Vehicles
31,513 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,787 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
2,770 GBP2024-07-31
3,461 GBP2023-07-31
Vehicles
86,692 GBP2024-07-31
117,692 GBP2023-07-31
  • T.I.M.C. INDEPENDENT FINANCIAL ADVISERS LIMITED
    Info
    Registered number 04839655
    Affs The Elwick Club, Church Road, Ashford, Kent TN23 1RD
    Private Limited Company incorporated on 2003-07-21 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    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.