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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
Active 3
  • 1
    Dreyfuss, Jacob Meir
    Born in June 1967
    Individual (251 offsprings)
    Officer
    icon of calendar 2022-05-05 ~ now
    OF - Director → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (251 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Dreyfuss, Rivka
    Born in November 1967
    Individual (171 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (171 offsprings)
    Person with significant control
    icon of calendar 2023-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pollack, Zeev
    Born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Pollack, Repahel David
    Investor born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-06 ~ 2020-11-12
    OF - Director → CIF 0
  • 2
    Dreyfuss, Jacob Meir
    Director born in June 1967
    Individual (251 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2004-12-22
    OF - Director → CIF 0
    icon of calendar 2020-12-08 ~ 2021-06-10
    OF - Director → CIF 0
    Dreyfuss, Jacob Meir
    Manager
    Individual (251 offsprings)
    Officer
    icon of calendar 2005-08-17 ~ 2020-11-12
    OF - Secretary → CIF 0
    Mr Jacob Meir Dreyfuss
    Born in June 1967
    Individual (251 offsprings)
    Person with significant control
    icon of calendar 2020-12-08 ~ 2021-06-10
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Dreyfuss, Rivka
    Director born in November 1968
    Individual (171 offsprings)
    Officer
    icon of calendar 2004-12-22 ~ 2020-12-08
    OF - Director → CIF 0
    Mrs Rivka Dreyfuss
    Born in November 1968
    Individual (171 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Rivka Dreyfuss
    Born in November 1967
    Individual (171 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Pollack, Zeev
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2020-12-08
    OF - Secretary → CIF 0
  • 5
    Silver, Jacob
    Certified Chartered Accountant born in October 1981
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-12-06 ~ 2021-11-08
    OF - Director → CIF 0
    Silver, Jacob
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-11-12 ~ 2020-12-08
    OF - Secretary → CIF 0
    Mr Jacob Silver
    Born in October 1981
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2020-12-09 ~ 2022-05-05
    PE - Right to appoint or remove directorsCIF 0
  • 6
    ACHDUS LTD - now
    icon of address43 Wellington Avenue, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,891,465 GBP2024-11-29
    Officer
    2004-12-01 ~ 2005-01-02
    PE - Nominee Director → CIF 0
  • 7
    JANCY LTD - now
    icon of address43 Wellington Avenue, London
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2004-12-01 ~ 2005-01-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMEGROVE LTD

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
    icon of addressC/o 32 Castlewood Road, London N16 6DW
    PRIVATE LIMITED COMPANY incorporated on 2004-12-01 (21 years). 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
Active 0
  • Not found in our database.

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