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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
    Davis, Andrew Simon
    Director born in July 1963
    Individual (4960 offsprings)
    Officer
    2011-02-02 ~ 2011-02-02
    OF - Director → CIF 0
  • 2
    Sidoli, Franco Pietro Giovanni
    Director born in May 1963
    Individual (38 offsprings)
    Officer
    2011-02-02 ~ 2012-10-05
    OF - Director → CIF 0
  • 3
    Rodwell, Martin Keith
    Born in November 1961
    Individual (52 offsprings)
    Officer
    2011-02-02 ~ now
    OF - Director → CIF 0
    Mr Martin Keith Rodwell
    Born in November 1961
    Individual (52 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    TIMEBOARD INVESTMENTS LLP
    OC373879 09997767... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
parent relation
Company in focus

TIME INVESTMENT MANAGEMENT LIMITED

Period: 2012-10-05 ~ now
Company number: 07513655
Registered names
TIME INVESTMENT MANAGEMENT LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Debtors
120,045 GBP2025-03-31
121,728 GBP2024-03-31
Cash at bank and in hand
981 GBP2025-03-31
614 GBP2024-03-31
Current Assets
121,026 GBP2025-03-31
122,342 GBP2024-03-31
Creditors
Current
-2,667 GBP2025-03-31
-2,312 GBP2024-03-31
Net Current Assets/Liabilities
118,359 GBP2025-03-31
120,030 GBP2024-03-31
Total Assets Less Current Liabilities
118,459 GBP2025-03-31
120,130 GBP2024-03-31
Equity
Called up share capital
99 GBP2025-03-31
99 GBP2024-03-31
Retained earnings (accumulated losses)
118,360 GBP2025-03-31
120,031 GBP2024-03-31
Equity
118,459 GBP2025-03-31
120,130 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
100 GBP2024-03-31
Investments in Group Undertakings
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
119,946 GBP2025-03-31
121,446 GBP2024-03-31
Other Debtors
Current
99 GBP2025-03-31
99 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
183 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
120,045 GBP2025-03-31
Amounts falling due within one year, Current
121,728 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,667 GBP2025-03-31
2,312 GBP2024-03-31

Related profiles found in government register
  • TIME INVESTMENT MANAGEMENT LIMITED
    Info
    FRANC WARWICK ASSET MANAGEMENT LTD - 2012-10-05
    Registered number 07513655
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2011-02-02 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIME INVESTMENT MANAGEMENT LIMITED
    S
    Registered number 07513655
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAL ESTATE INVESTMENT MANAGEMENT LIMITED
    08213530
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.