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
    Shaw, Brian
    Director born in April 1951
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
    Shaw, Brian
    Director
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Shaw, Susan Joan
    Director born in September 1951
    Individual (3 offsprings)
    Officer
    2006-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, Ian Matthew
    Director born in February 1984
    Individual (1 offspring)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
    Ian Matthew Shaw
    Born in February 1984
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Director → CIF 0
  • 2
    Wharf Lodge, 112 Mansfield Road, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-06-14 ~ 2006-06-14
    PE - Secretary → CIF 0
parent relation
Company in focus

TTIMS INVESTMENTS LIMITED

Standard Industrial Classification
64304 - Activities Of Open-ended Investment Companies
Brief company account
Fixed Assets
648,539 GBP2024-06-30
669,402 GBP2023-06-30
Current Assets
17,796 GBP2024-06-30
12,139 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,482 GBP2024-06-30
0 GBP2023-06-30
Non-current
-538,999 GBP2024-06-30
-568,999 GBP2023-06-30
Equity
122,924 GBP2024-06-30
110,663 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30

  • TTIMS INVESTMENTS LIMITED
    Info
    Registered number 05846023
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    Private Limited Company incorporated on 2006-06-14 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-14
    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 24 April 2025 and licensed under the Open Government Licence v3.0.