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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 14
  • 1
    Walker, Helen Margaret
    Director born in January 1964
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Rimmer, Edward John
    Born in July 1972
    Individual (59 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 3
    Sullivan, Ian
    Director born in November 1967
    Individual (5 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
  • 4
    Arnold, John Richard
    Director born in May 1961
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2019-05-31
    OF - Director → CIF 0
    Arnold, John Richard
    Director
    Individual (9 offsprings)
    Officer
    2006-06-01 ~ 2016-04-01
    OF - Secretary → CIF 0
  • 5
    Durman, Mark Steven
    Director born in April 1962
    Individual (7 offsprings)
    Officer
    2017-05-03 ~ 2018-01-03
    OF - Director → CIF 0
  • 6
    Nolan, Michael Francis
    Director born in May 1956
    Individual (16 offsprings)
    Officer
    2016-03-22 ~ 2018-07-01
    OF - Director → CIF 0
  • 7
    Smith, Richard Ian
    Director born in April 1961
    Individual (50 offsprings)
    Officer
    2018-02-23 ~ 2021-02-27
    OF - Director → CIF 0
  • 8
    Bodey, Jennifer
    Individual (16 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
  • 9
    Roberts, James Matthew Arthur
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2017-05-02 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (30 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Batchelor, Richard Julian
    Director born in April 1968
    Individual (19 offsprings)
    Officer
    2017-05-03 ~ 2018-06-27
    OF - Director → CIF 0
  • 11
    Case, Thomas Richard
    Individual (15 offsprings)
    Officer
    2016-04-01 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 12
    TIME FINANCE PLC
    - now 05845866 10481154
    1PM PLC - 2020-12-06 05845866 03681755
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, England
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    AR NOMINEES LIMITED
    SIENNAROME LIMITED 16951337
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 515 offsprings)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 14
    Po Box 384, 10 St George Street, Douglas, Isle Of Man
    Active Corporate (1 parent, 1068 offsprings)
    Officer
    2006-06-01 ~ 2006-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME HARD ASSET FINANCE LIMITED

Period: 2020-12-08 ~ now
Company number: 05834586
Registered names
TIME HARD ASSET FINANCE LIMITED - now 12218405... (more)
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
    2nd Floor, St. James House The Square, Lower Bristol Road, Bath BA2 3BH
    PRIVATE LIMITED COMPANY incorporated on 2006-06-01 (19 years 10 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
    2nd 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 1
  • 1
    BRADGATE BUSINESS FINANCE LIMITED
    - now 12218405 05834586
    TIME HARD ASSET FINANCE LIMITED
    - 2020-12-08 12218405 05834586
    TIME HARD ASSET FINANCE DIRECT LIMITED
    - 2020-03-03 12218405 05834586
    2nd Floor St James House The Square, Lower Bristol Road, Bath, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2019-09-20 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.