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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
    Mills, Maria
    Born in May 1946
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ now
    OF - Director → CIF 0
    Maria Mills
    Born in May 1946
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mills, Peter George
    Born in July 1944
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Frederico Farinas-almeida
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Benjamin Mills
    Born in April 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-06-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Mills, Peter George
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-01-29 ~ 2019-10-01
    OF - Secretary → CIF 0
  • 4
    Simon Mills
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-01
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMESHARE RESALES HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Debtors
206 GBP2024-09-30
206 GBP2023-09-30
Net Current Assets/Liabilities
206 GBP2024-09-30
206 GBP2023-09-30
Total Assets Less Current Liabilities
306 GBP2024-09-30
306 GBP2023-09-30
Equity
Called up share capital
206 GBP2024-09-30
206 GBP2023-09-30
Retained earnings (accumulated losses)
100 GBP2024-09-30
100 GBP2023-09-30
Equity
306 GBP2024-09-30
306 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
22022-10-01 ~ 2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Other Debtors
Amounts falling due within one year
206 GBP2024-09-30
206 GBP2023-09-30

Related profiles found in government register
  • TIMESHARE RESALES HOLDINGS LIMITED
    Info
    Registered number 06071485
    icon of addressTalas House , 100 East Street, Sudbury, Suffolk CO10 2TP
    PRIVATE LIMITED COMPANY incorporated on 2007-01-29 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIMESHARE RESALES HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTalas House, 100 East Street, Sudbury, Sufolk, United Kingdom, CO10 2TP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressTalas House, 100 East Street, Sudbury, Suffolk, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,990,391 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.