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 1
  • Boyd, Jamie William
    Company Director born in February 1962
    Individual (1 offspring)
    Officer
    2017-02-24 ~ dissolved
    OF - Director → CIF 0
    Mr Jamie William Boyd
    Born in February 1962
    Individual (1 offspring)
    Person with significant control
    2017-02-24 ~ dissolved
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Roche, Ivan John, Dr
    Marketing Director born in March 1970
    Individual (4 offsprings)
    Officer
    2019-07-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Hillier, Anita Mary
    Administration Director born in September 1960
    Individual
    Officer
    2017-03-23 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Ms Lynn Marie Ann Adamson
    Born in March 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Butler, Jordan Anthony
    Director born in October 1994
    Individual
    Officer
    2018-02-07 ~ 2019-04-25
    OF - Director → CIF 0
  • 5
    Stead, Rebecca Victoria
    Head Of Corporate Affairs born in June 1973
    Individual (1 offspring)
    Officer
    2014-11-06 ~ 2018-03-01
    OF - Director → CIF 0
  • 6
    Sawicki, Christopher
    Business Consultant born in November 1950
    Individual (1 offspring)
    Officer
    2009-07-07 ~ 2014-11-06
    OF - Director → CIF 0
parent relation
Company in focus

WESSEX TIME AND DESIGN LIMITED

Previous names
EXCEL INVESTMENT MANAGEMENT LIMITED - 2017-02-25
OMEGA BOND LIMITED - 2015-03-03
PERFORM AND EXCEL LIMITED - 2014-11-07
Standard Industrial Classification
26520 - Manufacture Of Watches And Clocks
32120 - Manufacture Of Jewellery And Related Articles
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Net Assets/Liabilities
1,000 GBP2020-07-31
1,000 GBP2019-07-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2019-08-01 ~ 2020-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-08-01 ~ 2020-07-31
Equity
1,000 GBP2020-07-31
1,000 GBP2019-07-31

  • WESSEX TIME AND DESIGN LIMITED
    Info
    EXCEL INVESTMENT MANAGEMENT LIMITED - 2017-02-25
    OMEGA BOND LIMITED - 2015-03-03
    PERFORM AND EXCEL LIMITED - 2014-11-07
    Registered number 06954286
    Unit 1a Syms Yard Bumpers Way, Bumpers Farm, Chippenham, Wiltshire SN14 6LH
    Private Limited Company incorporated on 2009-07-07 and dissolved on 2021-07-20 (12 years). The company status is Dissolved.
    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.