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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
    Roberts, James Matthew Arthur
    Born in September 1977
    Individual (27 offsprings)
    Officer
    icon of calendar 2017-05-02 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (27 offsprings)
    Officer
    icon of calendar 2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Rimmer, Edward John
    Born in July 1972
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    1PM PLC - 2020-12-06
    icon of address2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (5 parents, 14 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Sullivan, Ian
    Director born in November 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 2
    Smith, Richard Ian
    Director born in April 1961
    Individual (16 offsprings)
    Officer
    icon of calendar 2018-02-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 3
    Case, Thomas Richard
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Batchelor, Richard Julian
    Director born in April 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 5
    Nolan, Michael Francis
    Director born in May 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2018-07-01
    OF - Director → CIF 0
  • 6
    Walker, Helen Margaret
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 7
    Durman, Mark Steven
    Director born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-05-03 ~ 2018-01-03
    OF - Director → CIF 0
  • 8
    Arnold, John Richard
    Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    Arnold, John Richard
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-06-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 9
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 10
    CARETTAPOOL LTD
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 1 offspring)
    Officer
    2006-06-01 ~ 2006-06-01
    PE - Secretary → CIF 0
  • 11
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of addressPo Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (4 parents)
    Officer
    2006-06-01 ~ 2006-06-01
    PE - Director → CIF 0
parent relation
Company in focus

TIME HARD ASSET FINANCE LIMITED

Previous name
BRADGATE BUSINESS FINANCE LIMITED - 2020-12-08
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • TIME HARD ASSET FINANCE LIMITED
    Info
    BRADGATE BUSINESS FINANCE LIMITED - 2020-12-08
    Registered number 05834586
    icon of address2nd Floor, St. James House The Square, Lower Bristol Road, Bath BA2 3BH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIME FINANCE PLC
    S
    Registered number 05834586
    icon of address2nd Floor St James House, The Square, Lower Bristol Road, Bath, United Kingdom, BA2 3BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIME HARD ASSET FINANCE DIRECT LIMITED - 2020-03-03
    TIME HARD ASSET FINANCE LIMITED - 2020-12-08
    icon of address2nd Floor St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-09-20 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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