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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 6
  • 1
    Konnanov, Peter
    Electronic Engineer born in May 1957
    Individual (2 offsprings)
    Officer
    2006-08-01 ~ 2007-02-26
    OF - Director → CIF 0
    2006-08-01 ~ 2019-09-04
    OF - Director → CIF 0
    Mr Peter Konnanov
    Born in May 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birchall, Simon Nicholas
    Born in August 1967
    Individual (7 offsprings)
    Officer
    2013-10-30 ~ now
    OF - Director → CIF 0
    Birchall, Simon Nicholas
    Company Director born in August 1967
    Individual (7 offsprings)
    2009-03-25 ~ 2011-09-01
    OF - Director → CIF 0
    2011-12-01 ~ 2012-09-01
    OF - Director → CIF 0
    2012-12-01 ~ 2013-09-24
    OF - Director → CIF 0
    Mr Simon Nicholas Birchall
    Born in August 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Price, Nathan Dean
    Born in August 1975
    Individual (6 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Mr Nathan Dean Price
    Born in August 1975
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Birchall, Peter
    Accountant
    Individual (4 offsprings)
    Officer
    2006-08-01 ~ 2008-05-14
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 74357 offsprings)
    Officer
    2006-07-26 ~ 2006-07-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TIMEWARE (UK) LTD

Period: 2006-07-26 ~ now
Company number: 05886806
Registered name
TIMEWARE (UK) LTD - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
3,992 GBP2024-07-31
4,562 GBP2023-07-31
Property, Plant & Equipment
44,444 GBP2024-07-31
38,069 GBP2023-07-31
Fixed Assets
48,436 GBP2024-07-31
42,631 GBP2023-07-31
Total Inventories
5,000 GBP2024-07-31
15,100 GBP2023-07-31
Debtors
232,342 GBP2024-07-31
245,944 GBP2023-07-31
Cash at bank and in hand
47,537 GBP2024-07-31
49,628 GBP2023-07-31
Creditors
Current
166,057 GBP2024-07-31
180,061 GBP2023-07-31
Net Current Assets/Liabilities
118,822 GBP2024-07-31
Total Assets Less Current Liabilities
167,258 GBP2024-07-31
173,242 GBP2023-07-31
Net Assets/Liabilities
158,893 GBP2024-07-31
153,216 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Equity
158,893 GBP2024-07-31
153,216 GBP2023-07-31
Average Number of Employees
142023-08-01 ~ 2024-07-31
Intangible Assets
Development expenditure
3,992 GBP2024-07-31
4,562 GBP2023-07-31
Property, Plant & Equipment
Furniture and fittings
7,505 GBP2024-07-31
6,215 GBP2023-07-31
Tools and equipment
36,939 GBP2024-07-31
31,854 GBP2023-07-31
Finished Goods/Goods for Resale
5,000 GBP2024-07-31
15,100 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-08-01 ~ 2024-07-31

  • TIMEWARE (UK) LTD
    Info
    Registered number 05886806
    3 Fieldhouse Road, Rochdale, Lancashire OL12 0AD
    PRIVATE LIMITED COMPANY incorporated on 2006-07-26 (19 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    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 April 2026 and licensed under the Open Government Licence v3.0.