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
  • Fenton, Joanna
    Outdoor Pursuits born in April 1968
    Individual (3 offsprings)
    Officer
    2003-11-28 ~ now
    OF - Director → CIF 0
    Ms Joanna Fenton
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Fenton, Sarah Bernadette Veronica
    Individual
    Officer
    2003-11-28 ~ 2012-11-22
    OF - Secretary → CIF 0
  • 2
    789SHINE LIMITED - now
    75 Quenby Way, Bromham, Bedford
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-11-28 ~ 2003-11-29
    PE - Director → CIF 0
  • 3
    GLOBAL COMPANY FORMATION LIMITED - now
    GLOBAL COMPANY FORMATIONS LTD - 2019-04-02
    75 Quenby Way, Bromham, Bedford
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2003-11-28 ~ 2003-11-29
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMEACTIVE LIMITED

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Cash at bank and in hand
1 GBP2023-11-30
1 GBP2022-11-30
Net Assets/Liabilities
1 GBP2023-11-30
1 GBP2022-11-30
Number of shares allotted
Class 1 ordinary share
1 shares2022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-12-01 ~ 2023-11-30
Equity
1 GBP2023-11-30
1 GBP2022-11-30

  • TIMEACTIVE LIMITED
    Info
    Registered number 04979278
    7 Fairlawns, Duffield, Derbyshire DE56 4GB
    Private Limited Company incorporated on 2003-11-28 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.