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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
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Kahan, Barbara
    Director born in June 1931
    Individual (46111 offsprings)
    Officer
    2009-02-16 ~ 2009-02-16
    OF - Director → CIF 0
  • 3
    Kahan, Deborah
    Company Director born in August 1965
    Individual (26 offsprings)
    Officer
    2009-02-16 ~ now
    OF - Director → CIF 0
  • 4
    ROTHERWICK DIRECTORS LIMITED
    05616220
    28, Church Road, Stanmore, Middlesex
    Active Corporate (6 parents, 31 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2009-02-16 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

TIMEBASE LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-03-01 ~ 2020-02-29
02018-03-01 ~ 2019-02-28
Debtors
100 GBP2020-02-29
100 GBP2019-02-28
Total Assets Less Current Liabilities
100 GBP2020-02-29
100 GBP2019-02-28
Equity
Called up share capital
100 GBP2020-02-29
100 GBP2019-02-28
Equity
100 GBP2020-02-29
100 GBP2019-02-28
Other Debtors
Current, Amounts falling due within one year
100 GBP2020-02-29
Amounts falling due within one year, Current
100 GBP2019-02-28

Related profiles found in government register
  • TIMEBASE LIMITED
    Info
    Registered number 06819744
    28 Church Road, Stanmore, Middlesex HA7 4XR
    PRIVATE LIMITED COMPANY incorporated on 2009-02-16 and dissolved on 2022-01-04 (12 years 10 months). The company status is Dissolved.
    CIF 0
  • TIMEBASE LIMITED
    S
    Registered number 06819744
    28, Church Road, Stanmore, Middlesex, England, HA7 4XR
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • TIMEBOARD LLP
    OC343629
    28 Church Road, Stanmore, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    5,051,866 GBP2020-02-29
    Officer
    2009-02-25 ~ 2020-01-29
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.