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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
Active 2
  • 1
    Shulman, Oshie
    Born in November 1984
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Oshie Shulman
    Born in November 1984
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Scheller, Danniel
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-22 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Shulman, Refael Haim
    Director born in August 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 2
    Biberfeld, Chaim Michael
    Rabbi born in July 1957
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-05-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Fried, Avigdor
    Co Dir born in September 1982
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-09-10 ~ 2018-07-05
    OF - Director → CIF 0
    Fried, Avigdor
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-11-14 ~ 2013-10-24
    OF - Secretary → CIF 0
    Mr Avigdor Fried
    Born in September 1982
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-11-23 ~ 2018-07-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEPEAK LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Investment Property
480,000 GBP2023-11-30
480,000 GBP2022-11-30
Debtors
173,000 GBP2023-11-30
173,000 GBP2022-11-30
Cash at bank and in hand
1,307 GBP2023-11-30
339 GBP2022-11-30
Current Assets
174,307 GBP2023-11-30
173,339 GBP2022-11-30
Net Current Assets/Liabilities
159,632 GBP2023-11-30
163,518 GBP2022-11-30
Total Assets Less Current Liabilities
639,632 GBP2023-11-30
643,518 GBP2022-11-30
Creditors
Non-current
-425,201 GBP2023-11-30
-425,207 GBP2022-11-30
Net Assets/Liabilities
214,431 GBP2023-11-30
218,311 GBP2022-11-30
Equity
Called up share capital
1 GBP2023-11-30
1 GBP2022-11-30
Revaluation reserve
234,842 GBP2023-11-30
234,842 GBP2022-11-30
Retained earnings (accumulated losses)
-20,412 GBP2023-11-30
-16,532 GBP2022-11-30
Equity
214,431 GBP2023-11-30
218,311 GBP2022-11-30
Investment Property - Fair Value Model
480,000 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
173,000 GBP2023-11-30
Current, Amounts falling due within one year
173,000 GBP2022-11-30
Trade Creditors/Trade Payables
Current
3,293 GBP2022-11-30
Other Creditors
Current
14,675 GBP2023-11-30
6,528 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
425,201 GBP2023-11-30
425,207 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-11-30
Profit/Loss
Retained earnings (accumulated losses)
-3,880 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-3,880 GBP2022-12-01 ~ 2023-11-30

  • TIMEPEAK LTD
    Info
    Registered number 05998571
    icon of address123a Brooke Road, London N16 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.