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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 5
  • 1
    Shulman, Oshie
    Born in November 1984
    Individual (10 offsprings)
    Officer
    2018-07-05 ~ now
    OF - Director → CIF 0
    Mr Oshie Shulman
    Born in November 1984
    Individual (10 offsprings)
    Person with significant control
    2018-07-05 ~ now
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Biberfeld, Chaim Michael
    Rabbi born in July 1957
    Individual (36 offsprings)
    Officer
    2009-05-01 ~ 2013-02-22
    OF - Director → CIF 0
  • 3
    Scheller, Danniel
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2026-03-27
    OF - Secretary → CIF 0
  • 4
    Shulman, Refael Haim
    Director born in August 1951
    Individual (8 offsprings)
    Officer
    2006-11-14 ~ 2009-05-01
    OF - Director → CIF 0
  • 5
    Fried, Avigdor
    Co Dir born in September 1982
    Individual (5 offsprings)
    Officer
    2007-09-10 ~ 2018-07-05
    OF - Director → CIF 0
    Fried, Avigdor
    Individual (5 offsprings)
    Officer
    2006-11-14 ~ 2013-10-24
    OF - Secretary → CIF 0
    Mr Avigdor Fried
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2016-11-23 ~ 2018-07-05
    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
parent relation
Company in focus

TIMEPEAK LTD

Period: 2006-11-14 ~ now
Company number: 05998571
Registered name
TIMEPEAK LTD - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Investment Property
480,000 GBP2024-11-30
480,000 GBP2023-11-30
Debtors
173,000 GBP2024-11-30
173,000 GBP2023-11-30
Cash at bank and in hand
1,671 GBP2024-11-30
1,307 GBP2023-11-30
Current Assets
174,671 GBP2024-11-30
174,307 GBP2023-11-30
Creditors
Current
-26,721 GBP2024-11-30
-14,675 GBP2023-11-30
Net Current Assets/Liabilities
147,950 GBP2024-11-30
159,632 GBP2023-11-30
Total Assets Less Current Liabilities
627,950 GBP2024-11-30
639,632 GBP2023-11-30
Creditors
Non-current
-440,585 GBP2024-11-30
-425,201 GBP2023-11-30
Net Assets/Liabilities
187,365 GBP2024-11-30
214,431 GBP2023-11-30
Equity
Called up share capital
1 GBP2024-11-30
1 GBP2023-11-30
Revaluation reserve
234,842 GBP2024-11-30
234,842 GBP2023-11-30
Retained earnings (accumulated losses)
-47,478 GBP2024-11-30
-20,412 GBP2023-11-30
Equity
187,365 GBP2024-11-30
214,431 GBP2023-11-30
Investment Property - Fair Value Model
480,000 GBP2023-11-30
Other Debtors
Amounts falling due within one year, Current
173,000 GBP2024-11-30
Current, Amounts falling due within one year
173,000 GBP2023-11-30
Other Creditors
Current
26,721 GBP2024-11-30
14,675 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
440,585 GBP2024-11-30
425,201 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-11-30
Profit/Loss
Retained earnings (accumulated losses)
-27,066 GBP2023-12-01 ~ 2024-11-30
Profit/Loss
-27,066 GBP2023-12-01 ~ 2024-11-30

  • TIMEPEAK LTD
    Info
    Registered number 05998571
    123a Brooke Road, London N16 7RJ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-14 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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