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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 4
  • 1
    Timpson, William John Anthony
    Born in March 1943
    Individual (61 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Timpson, William James
    Managing Director born in September 1971
    Individual (60 offsprings)
    Officer
    2008-12-18 ~ 2024-07-05
    OF - Director → CIF 0
  • 3
    Majithia, Paresh
    Born in January 1967
    Individual (71 offsprings)
    Officer
    2008-12-19 ~ now
    OF - Director → CIF 0
    Majithia, Paresh
    Individual (71 offsprings)
    Officer
    2008-12-18 ~ now
    OF - Secretary → CIF 0
  • 4
    TIMPSON GROUP LIMITED - now 02339274
    TIMPSON GROUP PLC
    - 2022-01-28 02339274
    TIMPSON PUBLIC LIMITED COMPANY - 1997-07-01
    BALANCEFLOW PUBLIC LIMITED COMPANY - 1989-08-24
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England
    Active Corporate (12 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAX SPIELMANN LIMITED

Period: 2008-12-23 ~ now
Company number: 06776700
Registered names
MAX SPIELMANN LIMITED - now
Standard Industrial Classification
74209 - Photographic Activities Not Elsewhere Classified
74203 - Film Processing

Related profiles found in government register
  • MAX SPIELMANN LIMITED
    Info
    TIMPSON PHOTO LIMITED - 2008-12-23
    Registered number 06776700
    Timpson House Claverton Road, Wythenshawe, Manchester M23 9TT
    PRIVATE LIMITED COMPANY incorporated on 2008-12-18 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    CIF 0
  • MAX SPIELMANN LIMITED
    S
    Registered number 06776700
    Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, England, M23 9TT
    Uk Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PHOTOGRAPHIC RETAIL 2008 LIMITED
    - now 06776743
    PHOTOGRAPHIC RETAIL 2008 LTD
    - 2017-09-05 06776743
    Timpson House Claverton Road, Wythenshawe, Manchester
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    TIMPSON PHOTO 2 LIMITED
    06776723 06776700
    Timpson House Claverton Road, Wythenshawe, Manchester
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.