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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 5
  • 1
    Kane, Margaret Jane
    Individual (6 offsprings)
    Officer
    2007-04-01 ~ 2020-12-16
    OF - Secretary → CIF 0
  • 2
    Shepherd, Bruce Anthony
    Individual (37 offsprings)
    Officer
    2003-12-22 ~ 2007-03-31
    OF - Secretary → CIF 0
  • 3
    Facer, Lucy Frances
    Born in January 1974
    Individual (6 offsprings)
    Officer
    2003-12-22 ~ now
    OF - Director → CIF 0
    Ms Lucy Frances Facer
    Born in January 1974
    Individual (6 offsprings)
    Person with significant control
    2016-12-21 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Director → CIF 0
  • 5
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2003-12-22 ~ 2003-12-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIME & LEISURE MAGAZINE LIMITED

Period: 2003-12-22 ~ now
Company number: 05001365
Registered name
TIME & LEISURE MAGAZINE LIMITED - now
Standard Industrial Classification
58190 - Other Publishing Activities
Brief company account
Cash at bank and in hand
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • TIME & LEISURE MAGAZINE LIMITED
    Info
    Registered number 05001365
    Barry House Worple Road, Wimbledon, London SW19 4DH
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.