111111111 TIME EQUITIES LIMITED | Parental, filial companies, and officers
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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 3
  • 1
    Bihal, Harjinder
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2020-12-14
    OF - Director → CIF 0
    Mr Harjinder Bihal
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2020-12-14
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Bihal, Shamir
    Born in March 1974
    Individual (15 offsprings)
    Officer
    2011-10-12 ~ now
    OF - Director → CIF 0
    Mr Shamir Bihal
    Born in March 1974
    Individual (15 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Bihal, Surjit
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2012-06-19 ~ 2018-09-21
    OF - Director → CIF 0
    Mr Surjit Bihal
    Born in June 1963
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIME EQUITIES LIMITED

Period: 2011-10-12 ~ now
Company number: 07807864
Registered name
TIME EQUITIES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
632022-07-01 ~ 2023-06-30
Other Investments Other Than Loans
Non-current
260,800 GBP2023-06-30
260,800 GBP2022-06-30
Equity
Retained earnings (accumulated losses)
659 GBP2023-06-30
659 GBP2022-06-30
659 GBP2021-06-30
Fixed Assets - Investments
260,800 GBP2023-06-30
260,800 GBP2022-06-30
Debtors
16,310 GBP2023-06-30
20,810 GBP2022-06-30
Cash at bank and in hand
99 GBP2023-06-30
99 GBP2022-06-30
Current Assets
16,409 GBP2023-06-30
20,909 GBP2022-06-30
Creditors
Amounts falling due within one year
16,450 GBP2023-06-30
20,950 GBP2022-06-30
Net Current Assets/Liabilities
41 GBP2023-06-30
41 GBP2022-06-30
Total Assets Less Current Liabilities
260,759 GBP2023-06-30
260,759 GBP2022-06-30
Net Assets/Liabilities
260,759 GBP2023-06-30
260,759 GBP2022-06-30
Equity
Called up share capital
162,562 GBP2023-06-30
162,562 GBP2022-06-30
Capital redemption reserve
97,538 GBP2023-06-30
97,538 GBP2022-06-30
Equity
260,759 GBP2023-06-30
260,759 GBP2022-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002022-07-01 ~ 2023-06-30
Furniture and fittings
15.002022-07-01 ~ 2023-06-30
Amounts invested in assets
Cost valuation, Non-current
260,800 GBP2023-06-30
Non-current
260,800 GBP2023-06-30
260,800 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,500 GBP2023-06-30
8,000 GBP2022-06-30
Other Creditors
Amounts falling due within one year
800 GBP2023-06-30
800 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
1 shares2022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
162,562 shares2023-06-30
162,562 shares2022-06-30

Related profiles found in government register
  • TIME EQUITIES LIMITED
    Info
    Registered number 07807864
    Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex RM13 8UH
    PRIVATE LIMITED COMPANY incorporated on 2011-10-12 (14 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • TIME EQUITIES LIMITED
    S
    Registered number missing
    Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex, England, RM13 8UH
    Limited Company
    CIF 1
  • TIME EQUITIES LIMITED
    S
    Registered number 07807864
    Unit 1 & 1a, Fairview Industrial Park, Marsh Way, Rainham, Essex, United Kingdom, RM13 8UH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    TIME INTELLECTUAL PROJECTS LIMITED
    13408491
    Unit 1 & 1a Fairview Industrial Park, Marsh Way, Rainham, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-05-19 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TIME WHOLESALE SERVICES (UK) LTD
    - now 03002900
    TIME CASH & CARRY LIMITED - 2015-11-16
    ROADFAST CORPORATION LIMITED - 1999-03-01
    ROADFAST CORP LIMITED - 1995-05-25
    C/o Interpath Ltd,suites 203+207 Cumberland House, 35 Park Row, Nottingham
    Liquidation Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.