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 1
  • Daniels, Vivaldis
    Director born in June 1951
    Individual (1 offspring)
    Officer
    2008-08-14 ~ now
    OF - Director → CIF 0
    Vivaldis Danielis
    Born in June 1951
    Individual (1 offspring)
    Person with significant control
    2016-11-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Tong, Siuwan
    Accountant born in December 1976
    Individual
    Officer
    2006-11-06 ~ 2014-04-15
    OF - Director → CIF 0
  • 2
    Evans, Roger
    Accountant
    Individual (38 offsprings)
    Officer
    2006-11-06 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 3
    CHETTLEBURGH'S LIMITED - now
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-11-06 ~ 2006-11-06
    PE - Secretary → CIF 0
parent relation
Company in focus

THE HOUSE OF TIME LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets
1,594,506 GBP2023-12-31
1,594,594 GBP2022-12-31
Current Assets
996,132 GBP2023-12-31
1,179,634 GBP2022-12-31
Creditors
Amounts falling due within one year
-67,066 GBP2023-12-31
-169,141 GBP2022-12-31
Net Current Assets/Liabilities
929,066 GBP2023-12-31
1,010,493 GBP2022-12-31
Total Assets Less Current Liabilities
2,523,572 GBP2023-12-31
2,605,087 GBP2022-12-31
Creditors
Amounts falling due after one year
-2,000,000 GBP2023-12-31
-2,200,000 GBP2022-12-31
Net Assets/Liabilities
523,572 GBP2023-12-31
405,087 GBP2022-12-31
Equity
523,572 GBP2023-12-31
405,087 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

Related profiles found in government register
  • THE HOUSE OF TIME LIMITED
    Info
    Registered number 05989246
    79 High Street, Saffron Walden, Essex CB10 1DZ
    Private Limited Company incorporated on 2006-11-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-04
    CIF 0
  • THE HOUSE OF TIME LIMITED
    S
    Registered number 05989246
    79, High Street, Saffron Walden, England, CB10 1DZ
    Limited Company in Companies House, England
    CIF 1
  • HOUSE OF TIME LIMITED
    S
    Registered number 05989246
    79, High Street, Saffron Walden, England, CB10 1DZ
    Limited Company in Companies House England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Winship Road Industrial Estate, Milton, Cambridge
    Active Corporate (2 parents)
    Equity (Company account)
    -23,164 GBP2021-10-31
    Person with significant control
    2017-03-17 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    24 High Street, Saffron Walden, England
    Active Corporate (2 parents)
    Equity (Company account)
    -382,628 GBP2023-12-31
    Person with significant control
    2023-10-10 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.