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
    Pritchard, Matthew Robert Phillip
    Director born in May 1974
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Ohlund, Sven Torbjorn
    Chief Executive born in November 1963
    Individual (13 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
  • 3
    1st Floor, 172, Drury Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Rakkar, Paul
    Finance Director born in December 1971
    Individual (4 offsprings)
    Officer
    2012-03-28 ~ 2012-10-30
    OF - Director → CIF 0
  • 2
    Bruno Castellanos, Julio
    Executive Chairman born in February 1965
    Individual (3 offsprings)
    Officer
    2016-04-22 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    White, Matthew James
    Chartered Accountant born in August 1966
    Individual (6 offsprings)
    Officer
    2013-07-02 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Collins, Alexander Fiske
    Corporate Finance born in March 1971
    Individual (12 offsprings)
    Officer
    2010-11-15 ~ 2017-11-26
    OF - Director → CIF 0
  • 5
    Foley, Patrick Noel
    Cfo born in December 1967
    Individual (9 offsprings)
    Officer
    2022-11-14 ~ 2023-09-30
    OF - Director → CIF 0
  • 6
    Dubens, Peter Adam Daiches
    Entrepreneur born in September 1966
    Individual (60 offsprings)
    Officer
    2010-11-15 ~ 2017-11-26
    OF - Director → CIF 0
  • 7
    Van Der Wal, Aksel
    Ceo born in January 1972
    Individual
    Officer
    2012-10-30 ~ 2013-09-30
    OF - Director → CIF 0
parent relation
Company in focus

TIME OUT GROUP BC LIMITED

Standard Industrial Classification
70210 - Public Relations And Communications Activities

Related profiles found in government register
  • TIME OUT GROUP BC LIMITED
    Info
    Registered number 07440330
    172 Drury Lane 1st Floor, London WC2B 5QR
    Private Limited Company incorporated on 2010-11-15 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • TIME OUT GROUP BC LIMITED
    S
    Registered number missing
    125, Shaftesbury Avenue, London, England, WC2H 8AD
    Limited
    CIF 1
  • TIME OUT GROUP BC LIMITED
    S
    Registered number 07440330
    4th Floor, 125 Shaftesbury Avenue, London, United Kingdom, WC2H 8AD
    Corporate in Companies House, England And Wales
    CIF 2
  • TIME OUT GROUP BC LTD
    S
    Registered number 07440330
    1st Floor, 172, Drury Lane, London, England, WC2B 5QR
    Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • TIME OUT MERCADO LIMITED - 2016-02-12
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-06-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    FLYPAY LIMITED - 2018-04-17
    Fleet Place House, 2 Fleet Place, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,975,235 GBP2023-12-31
    Person with significant control
    2016-08-17 ~ 2018-12-21
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    TIME OUT GROUP LIMITED - 2016-06-01
    SAMPLERS LIMITED - 1988-05-26
    172 Drury Lane 1st Floor, London, England
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-20
    CIF 1 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.