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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 2
  • 1
    Mcgann, Karen Lynn
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcgann, William
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ now
    OF - Director → CIF 0
    Mr William Mcgann
    Born in June 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 5
  • 1
    Mcgann, Lynda
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-14 ~ 2021-09-20
    OF - Director → CIF 0
  • 2
    Mcgann, Tristan
    Director born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2025-02-21
    OF - Director → CIF 0
  • 3
    Mcgann, Lee William
    Sales Director born in February 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2020-09-21
    OF - Director → CIF 0
    Mcgann, Lee William
    Sales Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2012-10-05
    OF - Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-10-06 ~ 2003-10-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME PRECISION GROUP LIMITED

Previous names
TIME SYSTEMS LIMITED - 2004-02-10
TIME SYSTEMS DIRECT LIMITED - 2007-05-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
1 GBP2024-03-31
1 GBP2023-03-31
Current Assets
100 GBP2024-03-31
100 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1 GBP2024-03-31
-1 GBP2023-03-31
Net Current Assets/Liabilities
99 GBP2024-03-31
99 GBP2023-03-31
Net Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
100 GBP2024-03-31
100 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TIME PRECISION GROUP LIMITED
    Info
    TIME SYSTEMS LIMITED - 2004-02-10
    TIME SYSTEMS DIRECT LIMITED - 2004-02-10
    Registered number 04922946
    icon of addressPelican House, 119c Eastbank Street, Southport, Merseyside PR8 1DQ
    Private Limited Company incorporated on 2003-10-06 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    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 26 August 2025 and licensed under the Open Government Licence v3.0.