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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 7
  • 1
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (209 offsprings)
    Officer
    2020-12-06 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (209 offsprings)
    Officer
    2020-11-12 ~ 2020-12-08
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (209 offsprings)
    Person with significant control
    2020-12-09 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dreyfuss, Rivka
    Born in November 1967
    Individual (268 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Dreyfuss, Rivka
    Director born in November 1968
    Individual (268 offsprings)
    Officer
    2004-12-22 ~ 2020-12-08
    OF - Director → CIF 0
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (268 offsprings)
    Person with significant control
    2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2020-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Mrs Rivka Dreyfuss
    Born in November 1967
    Individual (268 offsprings)
    Person with significant control
    2021-06-10 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pollack, Repahel David
    Investor born in August 1967
    Individual (2 offsprings)
    Officer
    2010-12-06 ~ 2020-11-12
    OF - Director → CIF 0
  • 4
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (382 offsprings)
    Officer
    2022-05-05 ~ now
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (382 offsprings)
    2004-12-22 ~ 2004-12-22
    OF - Director → CIF 0
    2020-12-08 ~ 2021-06-10
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Manager
    Individual (382 offsprings)
    Officer
    2005-08-17 ~ 2020-11-12
    OF - Secretary → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (382 offsprings)
    Person with significant control
    2022-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    2020-12-08 ~ 2021-06-10
    PE - Right to appoint or remove directorsCIF 0
  • 5
    Pollack, Zeev
    Born in April 1976
    Individual (4 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Director → CIF 0
    Pollack, Zeev
    Individual (4 offsprings)
    Officer
    2016-12-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 6
    JANCY LTD - now
    M & K NOMINEE SECRETARIES LIMITED
    - 2016-04-12 02642775 10141760
    43 Wellington Avenue, London
    Active Corporate (3 parents, 532 offsprings)
    Officer
    2004-12-01 ~ 2005-01-02
    OF - Nominee Secretary → CIF 0
  • 7
    ACHDUS LTD - now
    M & K NOMINEE DIRECTORS LIMITED
    - 2016-08-01 02642779 10308039
    43 Wellington Avenue, London
    Active Corporate (3 parents, 446 offsprings)
    Officer
    2004-12-01 ~ 2005-01-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIMEGROVE LTD

Period: 2004-12-01 ~ now
Company number: 05301270
Registered name
TIMEGROVE LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
257,579 GBP2023-12-31
257,644 GBP2022-12-31
Current Assets
1,408 GBP2023-12-31
2,520 GBP2022-12-31
Creditors
Amounts falling due within one year
-54,914 GBP2023-12-31
-56,070 GBP2022-12-31
Net Current Assets/Liabilities
-53,506 GBP2023-12-31
-53,550 GBP2022-12-31
Total Assets Less Current Liabilities
204,073 GBP2023-12-31
204,094 GBP2022-12-31
Creditors
Amounts falling due after one year
-24,659 GBP2023-12-31
-34,923 GBP2022-12-31
Net Assets/Liabilities
178,214 GBP2023-12-31
168,751 GBP2022-12-31
Equity
178,214 GBP2023-12-31
168,751 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • TIMEGROVE LTD
    Info
    Registered number 05301270
    C/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.