logo
explain how to read the page

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
  • Thomson, Iben Charlotte
    Company Director born in May 1968
    Individual (54 offsprings)
    Officer
    icon of calendar 2018-05-24 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Thomson, Andrew Gordon
    Company Director born in June 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-06 ~ 2018-05-24
    OF - Director → CIF 0
    Mr Andrew Gordon Thomson
    Born in June 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-24
    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
  • 2
    Mnek, Mark
    Company Director born in February 1959
    Individual
    Officer
    icon of calendar 2004-08-06 ~ 2005-05-05
    OF - Director → CIF 0
  • 3
    Russell, Sarah
    Individual
    Officer
    icon of calendar 2004-03-26 ~ 2004-08-06
    OF - Secretary → CIF 0
  • 4
    Lace, Garry Marc
    Personal Assistant born in May 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2005-05-05
    OF - Director → CIF 0
  • 5
    A L SECRETARIAL SERVICES LTD
    icon of address100 Barbirolli Square, Manchester
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2004-08-06 ~ 2012-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TIME AND TIDE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Current Assets
50,521 GBP2016-12-31
178,814 GBP2015-12-31
Current liabilities
-50,408 GBP2016-12-31
-60,731 GBP2015-12-31
Net Current Assets/Liabilities
113 GBP2016-12-31
118,083 GBP2015-12-31
Total Assets Less Current Liabilities
113 GBP2016-12-31
118,083 GBP2015-12-31
Net assets/liabilities including pension asset/liability
113 GBP2016-12-31
118,083 GBP2015-12-31
Shareholder's fund
113 GBP2016-12-31
118,083 GBP2015-12-31

  • TIME AND TIDE LIMITED
    Info
    Registered number 05085528
    icon of address7 Granard Business Centre, Bunns Lane, Mill Hill, London NW7 2DQ
    PRIVATE LIMITED COMPANY incorporated on 2004-03-26 and dissolved on 2019-02-19 (14 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.