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
  • Dixon, Edward Brendan
    Director born in August 1952
    Individual (1 offspring)
    Officer
    2015-01-01 ~ dissolved
    OF - Director → CIF 0
    Mr Edward Brendan Dixon
    Born in August 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Vallance, David John
    Individual (4 offsprings)
    Officer
    2004-01-21 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 2
    Grupa, Anna Magdalena
    Director born in May 1979
    Individual (31 offsprings)
    Officer
    2012-07-03 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Galloway, Lee William
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2009-10-09 ~ 2010-11-10
    OF - Director → CIF 0
  • 4
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-23 ~ 2004-01-21
    PE - Nominee Secretary → CIF 0
  • 5
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2003-12-23 ~ 2004-01-21
    PE - Nominee Director → CIF 0
  • 6
    R.V.P.A. SERVICES LIMITED
    171-173, Gray's Inn Road, Gray's Inn Road, London, England
    Active Corporate (4 parents, 47 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2004-01-21 ~ 2015-01-01
    PE - Director → CIF 0
parent relation
Company in focus

TIMEFLAG LIMITED

Standard Industrial Classification
95290 - Repair Of Personal And Household Goods N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
984 GBP2018-06-30
1,500 GBP2016-12-31
Net Current Assets/Liabilities
25,549 GBP2018-06-30
-1,482 GBP2016-12-31
Total Assets Less Current Liabilities
26,533 GBP2018-06-30
18 GBP2016-12-31
Net Assets/Liabilities
26,533 GBP2018-06-30
18 GBP2016-12-31
Equity
26,533 GBP2018-06-30
18 GBP2016-12-31

  • TIMEFLAG LIMITED
    Info
    Registered number 05002506
    5th Floor Grove House 248a Marylebone Road, London NW1 6BB
    Private Limited Company incorporated on 2003-12-23 and dissolved on 2021-07-16 (17 years 6 months). The company status is Dissolved.
    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.