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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 10
  • 1
    Lovelady, Andrew Robert
    Individual (178 offsprings)
    Officer
    2006-10-27 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 2
    Crocker, William Richard
    Chartered Accountant born in June 1965
    Individual (28 offsprings)
    Officer
    2006-10-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 3
    Holuba, Kathleen
    Individual (20 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 4
    Owen, Michael Barry
    Property Consultant born in April 1942
    Individual (158 offsprings)
    Officer
    2006-10-27 ~ 2009-06-10
    OF - Director → CIF 0
  • 5
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Director → CIF 0
  • 6
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Director
    Individual (71 offsprings)
    Officer
    2009-06-10 ~ now
    OF - Secretary → CIF 0
  • 7
    Silvano, Helen
    Individual (115 offsprings)
    Officer
    2006-10-27 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 8
    Timpson, William James
    Managing Director born in September 1971
    Individual (60 offsprings)
    Officer
    2006-10-27 ~ 2024-07-05
    OF - Director → CIF 0
  • 9
    TIMPSON LIMITED - now 00675216 00323208... (more)
    SHOE CARE CENTRES LIMITED - 2004-11-04
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2006-10-27 ~ 2006-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AUSTIN TIMPSON LIMITED

Period: 2006-10-27 ~ now
Company number: 05981121
Registered name
AUSTIN TIMPSON LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-09-27 ~ 2016-10-01
Fixed Assets - Investments
2 GBP2016-10-01
2 GBP2015-09-26
Debtors
1,000 GBP2016-10-01
1,000 GBP2015-09-26
Creditors
Current
17 GBP2016-10-01
17 GBP2015-09-26
Net Current Assets/Liabilities
983 GBP2016-10-01
983 GBP2015-09-26
Total Assets Less Current Liabilities
985 GBP2016-10-01
985 GBP2015-09-26
Equity
Called up share capital
1,000 GBP2016-10-01
1,000 GBP2015-09-26
1,000 GBP2014-09-27
Retained earnings (accumulated losses)
-15 GBP2016-10-01
-15 GBP2015-09-26
-15 GBP2014-09-27
Equity
985 GBP2016-10-01
985 GBP2015-09-26
985 GBP2014-09-27
Investments in Group Undertakings
Cost valuation
2 GBP2015-09-26
Investments in Group Undertakings
2 GBP2016-10-01
2 GBP2015-09-26
Other Debtors
Current, Amounts falling due within one year
1,000 GBP2016-10-01
1,000 GBP2015-09-26
Other Creditors
Current
17 GBP2016-10-01
17 GBP2015-09-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2016-10-01

Related profiles found in government register
  • AUSTIN TIMPSON LIMITED
    Info
    Registered number 05981121
    Timpson House Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • AUSTIN TIMPSON LIMITED
    S
    Registered number 05981121
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AUSTIN TIMPSON DEVELOPMENTS LIMITED
    05981126
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    TIMPSON PROPERTY INVESTMENTS LIMITED
    - now 05981137
    AUSTIN TIMPSON INVESTMENTS LIMITED - 2015-03-05
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.