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
    Steed, Christopher John
    Corporate Financier born in June 1968
    Individual (4 offsprings)
    Officer
    2010-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Baker, Patricia Ann
    Director born in January 1947
    Individual (6 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
    Baker, Patricia Ann
    Individual (6 offsprings)
    Officer
    2021-05-20 ~ now
    OF - Secretary → CIF 0
    Mrs Patricia Ann Baker
    Born in January 1947
    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
  • 3
    Baker, Paul Emerson
    Director born in June 1968
    Individual (10 offsprings)
    Officer
    2008-10-07 ~ now
    OF - Director → CIF 0
    Mr Paul Emerson Baker
    Born in June 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 6
  • 1
    Hammond, David John
    Individual
    Officer
    2017-10-01 ~ 2021-05-20
    OF - Secretary → CIF 0
  • 2
    Ager, Mark Kenneth
    Company Secretary born in January 1967
    Individual
    Officer
    2008-09-30 ~ 2008-10-07
    OF - Director → CIF 0
  • 3
    Giuffredi, Paul James
    Individual (1 offspring)
    Officer
    2008-10-07 ~ 2017-10-01
    OF - Secretary → CIF 0
  • 4
    Chappelow, Peter Raymond
    Director born in March 1947
    Individual (1 offspring)
    Officer
    2008-10-15 ~ 2010-09-29
    OF - Director → CIF 0
  • 5
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-09-30 ~ 2008-10-07
    PE - Secretary → CIF 0
  • 6
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1, Park Row, Leeds, West Yorkshire
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2008-09-30 ~ 2008-10-07
    PE - Director → CIF 0
parent relation
Company in focus

TIMETOLEARN GROUP LIMITED

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

Related profiles found in government register
  • TIMETOLEARN GROUP LIMITED
    Info
    PIMCO 2831 LIMITED - 2008-10-03
    PIMCO 2832 LIMITED - 2008-10-01
    Registered number 06711921
    Treviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    Private Limited Company incorporated on 2008-09-30 (16 years 9 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
    2/3 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
    Calder 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
    Treviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    Treviot House, 186/192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.