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
    Phillips, Tom Llewellyn
    Director born in July 1972
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Director → CIF 0
    Phillips, Tom Llewellyn
    Director
    Individual (6 offsprings)
    Officer
    2008-06-16 ~ now
    OF - Secretary → CIF 0
    Mr Tom Llewellyn Phillips
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Phillips, Anneke
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2017-06-14 ~ now
    OF - Director → CIF 0
    Mrs Anneke Phillips
    Born in September 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Bishop Frost Gilbert, Laura
    Director born in July 1969
    Individual (1 offspring)
    Officer
    2015-04-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 2
    Greenhill, Sam Felix
    Director born in July 1972
    Individual
    Officer
    2015-04-28 ~ 2015-07-09
    OF - Director → CIF 0
  • 3
    Buhagiar, John Charles
    Engineer Consultancy born in May 1940
    Individual (1 offspring)
    Officer
    2008-06-16 ~ 2011-10-17
    OF - Director → CIF 0
  • 4
    Vallance, David John
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 5
    Galloway, Lee William
    Director born in June 1984
    Individual (4 offsprings)
    Officer
    2007-03-09 ~ 2008-06-16
    OF - Director → CIF 0
parent relation
Company in focus

TIME MANAGEMENT POLICY LIMITED

Previous name
BLUE WHALE LIMITED - 2007-05-01
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Debtors
517,957 GBP2023-08-31
466,933 GBP2022-08-31
Cash at bank and in hand
168,253 GBP2023-08-31
164,596 GBP2022-08-31
Current Assets
686,210 GBP2023-08-31
631,529 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-291,809 GBP2023-08-31
-293,813 GBP2022-08-31
Net Current Assets/Liabilities
394,401 GBP2023-08-31
337,716 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-52,371 GBP2023-08-31
-72,177 GBP2022-08-31
Net Assets/Liabilities
342,030 GBP2023-08-31
265,539 GBP2022-08-31
Equity
Called up share capital
11,000 GBP2023-08-31
11,000 GBP2022-08-31
Retained earnings (accumulated losses)
331,030 GBP2023-08-31
254,539 GBP2022-08-31
Equity
342,030 GBP2023-08-31
265,539 GBP2022-08-31
Average Number of Employees
32022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Trade Debtors/Trade Receivables
Current
439,661 GBP2023-08-31
335,587 GBP2022-08-31
Other Debtors
Amounts falling due within one year
78,296 GBP2023-08-31
131,346 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
517,957 GBP2023-08-31
466,933 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-08-31
0 GBP2022-08-31
Trade Creditors/Trade Payables
Current
88,800 GBP2023-08-31
114,640 GBP2022-08-31
Other Taxation & Social Security Payable
Current
49,873 GBP2023-08-31
65,244 GBP2022-08-31
Other Creditors
Current
143,136 GBP2023-08-31
113,929 GBP2022-08-31
Creditors
Current
291,809 GBP2023-08-31
293,813 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
17,771 GBP2023-08-31
37,577 GBP2022-08-31
Other Creditors
Non-current
34,600 GBP2023-08-31
34,600 GBP2022-08-31
Creditors
Non-current
52,371 GBP2023-08-31
72,177 GBP2022-08-31

  • TIME MANAGEMENT POLICY LIMITED
    Info
    BLUE WHALE LIMITED - 2007-05-01
    Registered number 06149721
    4th Floor 4 Tabernacle Street, London EC2A 4LU
    Private Limited Company incorporated on 2007-03-09 (18 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.