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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 16
  • 1
    Lamb, James Nicholas
    Born in June 1955
    Individual (10 offsprings)
    Officer
    2004-02-25 ~ 2007-03-19
    OF - Director → CIF 0
  • 2
    Porter, Ian Maurice
    Born in February 1945
    Individual (3 offsprings)
    Officer
    2004-02-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Abdy, Richard
    Individual (4 offsprings)
    Officer
    2004-02-25 ~ 2004-12-01
    OF - Secretary → CIF 0
  • 4
    Soulsby, James Andrew
    Born in August 1956
    Individual (35 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 5
    Mclaren, Michael Gerald
    Born in March 1961
    Individual (37 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Warrington, Lorri
    Individual (31 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Mansfield, Stephen Michael
    Born in June 1959
    Individual (10 offsprings)
    Officer
    2004-12-01 ~ 2008-04-21
    OF - Director → CIF 0
  • 8
    Samantha Keen
    Individual (926 offsprings)
    Insolvency
    2008-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Randall, Martin Keith
    Born in July 1959
    Individual (71 offsprings)
    Officer
    2004-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Bolwell, Maria Josephine
    Born in September 1970
    Individual (6 offsprings)
    Officer
    2004-12-01 ~ 2006-11-17
    OF - Director → CIF 0
  • 11
    Morcombe, Alan William
    Born in August 1952
    Individual (41 offsprings)
    Officer
    2005-05-17 ~ now
    OF - Director → CIF 0
  • 12
    Bennell, Stafford John
    Born in November 1961
    Individual (6 offsprings)
    Officer
    2004-02-25 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Nicolas, Anthony
    Born in June 1951
    Individual (3 offsprings)
    Officer
    2004-02-16 ~ 2004-12-01
    OF - Director → CIF 0
  • 14
    Leslie Ross
    Individual (20 offsprings)
    Insolvency
    2008-11-27 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Palmer, Lorna Catherine
    Born in August 1954
    Individual (183 offsprings)
    Officer
    2003-12-22 ~ 2004-02-25
    OF - Director → CIF 0
  • 16
    MUNDAYS COMPANY SECRETARIES LIMITED
    - now 03917007 02885753
    MUNDAYS TRUSTEE SERVICES LIMITED - 2000-03-21
    Cedar House, 78 Portsmouth Road, Cobham, Surrey
    Dissolved Corporate (18 parents, 265 offsprings)
    Officer
    2003-12-22 ~ 2004-02-25
    OF - Secretary → CIF 0
parent relation
Company in focus

TIMEWEAVE HOLDINGS LIMITED

Period: 2004-02-25 ~ 2010-01-07
Company number: 05001528
Registered names
TIMEWEAVE HOLDINGS LIMITED - Dissolved
MUNDAYS (773) LIMITED - 2004-02-25 04107923... (more)
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • TIMEWEAVE HOLDINGS LIMITED
    Info
    MUNDAYS (773) LIMITED - 2004-02-25
    Registered number 05001528
    No.1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2003-12-22 and dissolved on 2010-01-07 (6 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.