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 5
  • 1
    Mr. Fernando Menendez Montes
    Born in July 1965
    Individual (13 offsprings)
    Person with significant control
    2018-05-24 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Ms. Nereida Esther Moreno Cerrud De Serrano
    Born in December 1963
    Individual (33 offsprings)
    Person with significant control
    2018-05-24 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Ms. Katia Jannette Smith Chavez
    Born in February 1971
    Individual (18 offsprings)
    Person with significant control
    2018-05-24 ~ dissolved
    PE - Has significant influence or control as a member of a firmCIF 0
  • 4
    Thom, Nicholas Henry
    Director born in May 1954
    Individual (82 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - Director → CIF 0
  • 5
    103, Sham Peng Tong Plaza, Victoria, Mahe, Seychelles
    Corporate (185 offsprings)
    Officer
    2013-09-17 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Mr. Vernon Emmanuel Salazar Zurita
    Born in October 1956
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Mrs. Lilia Judith Tovar De Leon
    Born in July 1970
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Purdon, Jonathan Gardner
    Director born in January 1966
    Individual (99 offsprings)
    Officer
    2010-11-25 ~ 2013-08-30
    OF - Director → CIF 0
  • 4
    Mr. Delio Jose De Leon Mela
    Born in October 1963
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-24
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    CHALFEN SERVICES LIMITED
    Global House, 5a Sandy's Row, London, United Kingdom
    Dissolved Corporate (2 parents, 32 offsprings)
    Officer
    2010-11-25 ~ 2013-08-30
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMWOOD IMPEX LTD

Standard Industrial Classification
46130 - Agents Involved In The Sale Of Timber And Building Materials
46730 - Wholesale Of Wood, Construction Materials And Sanitary Equipment
Brief company account
Debtors
2 GBP2020-11-30
40,489 GBP2019-11-30
Creditors
Amounts falling due within one year
-150 GBP2019-11-30
Net Current Assets/Liabilities
2 GBP2020-11-30
40,339 GBP2019-11-30
Total Assets Less Current Liabilities
2 GBP2020-11-30
40,339 GBP2019-11-30
Creditors
Amounts falling due after one year
-90 GBP2019-11-30
Net Assets/Liabilities
2 GBP2020-11-30
40,249 GBP2019-11-30
Equity
Called up share capital
2 GBP2020-11-30
2 GBP2019-11-30
Retained earnings (accumulated losses)
40,247 GBP2019-11-30
Equity
2 GBP2020-11-30
40,249 GBP2019-11-30
Average Number of Employees
02019-12-01 ~ 2020-11-30
02018-12-01 ~ 2019-11-30
Trade Debtors/Trade Receivables
40,487 GBP2019-11-30
Other Debtors
2 GBP2020-11-30
2 GBP2019-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
150 GBP2019-11-30

  • TIMWOOD IMPEX LTD
    Info
    Registered number 07451378
    1st Floor, 14 Bowling Green Lane, London EC1R 0BD
    Private Limited Company incorporated on 2010-11-25 and dissolved on 2022-02-01 (11 years 2 months). 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.