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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 9
  • 1
    Brenchley, Scott Alan
    Director born in November 1976
    Individual (18 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Winsland, Richard David
    Director born in July 1986
    Individual (16 offsprings)
    Officer
    2021-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Swann, Elizabeth Maud
    Solicitor
    Individual (3 offsprings)
    Officer
    2006-03-22 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 4
    Petty, Catherine Susan
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2021-09-02
    OF - Secretary → CIF 0
  • 5
    Jones, Malcolm Richard
    Solicitor born in April 1956
    Individual (36 offsprings)
    Officer
    2006-03-22 ~ 2006-03-31
    OF - Director → CIF 0
  • 6
    Petty, Keith Brian
    Company Director born in March 1972
    Individual (3 offsprings)
    Officer
    2006-03-31 ~ 2021-09-02
    OF - Director → CIF 0
    Mr Keith Brian Petty
    Born in March 1972
    Individual (3 offsprings)
    Person with significant control
    2017-03-13 ~ 2021-09-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    YORK PLACE COMPANY SECRETARIES LIMITED
    02538096
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13334 offsprings)
    Officer
    2006-03-13 ~ 2006-03-22
    OF - Nominee Secretary → CIF 0
  • 8
    TACTUS HOLDINGS LIMITED
    - now 09611043
    ENSCO 1137 LIMITED - 2015-09-28
    Tactopia, Olympic Way, Birchwood, Warrington, Cheshire, England
    In Administration Corporate (14 parents, 8 offsprings)
    Person with significant control
    2021-09-02 ~ 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
  • 9
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents, 13259 offsprings)
    Officer
    2006-03-13 ~ 2006-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

TIME WALKER LIMITED

Period: 2006-03-13 ~ 2022-10-18
Company number: 05740470
Registered name
TIME WALKER LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash at bank and in hand
1 GBP2022-03-31
1 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-185,005 GBP2021-03-31
Net Current Assets/Liabilities
1 GBP2022-03-31
-185,004 GBP2021-03-31
Net Assets/Liabilities
1 GBP2022-03-31
1 GBP2021-03-31
Average Number of Employees
22021-04-01 ~ 2022-03-31
12020-04-01 ~ 2021-03-31
Other Creditors
185,005 GBP2021-03-31

  • TIME WALKER LIMITED
    Info
    Registered number 05740470
    4 Fairfax House, Cottingley Business Park, Bingley, West Yorkshire BD16 1PY
    PRIVATE LIMITED COMPANY incorporated on 2006-03-13 and dissolved on 2022-10-18 (16 years 7 months). 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 March 2026 and licensed under the Open Government Licence v3.0.