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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 3
  • 1
    Baker, Paul Emerson
    Born in June 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ now
    OF - Director → CIF 0
    Mr Paul Emerson Baker
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Baker, Patricia Ann
    Born in January 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-07 ~ now
    OF - Director → CIF 0
    Baker, Patricia Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Baker
    Born in January 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Steed, Christopher John
    Born in June 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-12-08 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 2
    Hammond, David John
    Individual
    Officer
    icon of calendar 2017-10-01 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 3
    Ager, Mark Kenneth
    Company Secretary born in January 1967
    Individual
    Officer
    icon of calendar 2008-09-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 4
    Giuffredi, Paul James
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-07 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 5
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    icon of address1, Park Row, Leeds, West Yorkshire
    Active Corporate (15 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-30 ~ 2008-10-07
    PE - Director → CIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1 Park Row, Leeds, West Yorkshire
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2008-09-30 ~ 2008-10-07
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMETOLEARN GROUP LIMITED

Previous names
PIMCO 2832 LIMITED - 2008-10-01
PIMCO 2831 LIMITED - 2008-10-03
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet

Related profiles found in government register
  • TIMETOLEARN GROUP LIMITED
    Info
    PIMCO 2832 LIMITED - 2008-10-01
    PIMCO 2831 LIMITED - 2008-10-01
    Registered number 06711921
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • TIMETOLEARN GROUP LIMITED
    S
    Registered number 6711921
    icon of address2/3 Forest Works, Forest Works, Forest Road, Walthamstow, London, United Kingdom, E17 6JF
    Timetolearn Group Limited - Reg No: 06711921 in England And Wales
    CIF 1
  • TIMETOLEARN GROUP LIMITED
    S
    Registered number 06711921
    icon of addressCalder House, Central Road, Harlow, England, England, CM20 2ST
    Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of addressTreviot House, 186/192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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