logo
explain how to read the page

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
    Wilson, Nicholas Stephen
    Chief Executive Officer born in November 1971
    Individual (32 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Holbrook, Peter Lincoln
    Director born in January 1969
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    MSW & ASSOCIATES TECHNOLOGY LIMITED - 1996-12-04
    MSW TECHNOLOGY PLC - 2000-10-06
    ALLOCATE SOFTWARE PLC - 2015-01-14
    MANPOWER SOFTWARE PLC - 2009-05-28
    icon of address2nd Floor, 1 Church Road, Richmond, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2018-11-30 ~ dissolved
    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
Ceased 6
  • 1
    Hoban, Deborah Ann
    Individual (11 offsprings)
    Officer
    icon of calendar 2017-05-23 ~ 2018-11-30
    OF - Secretary → CIF 0
    Mrs Deborah Ann Hoban
    Born in August 1959
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2018-11-30
    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
  • 2
    Hoban, Peter John
    Director born in May 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-07-16 ~ 2018-11-30
    OF - Director → CIF 0
    Mr Peter John Hoban
    Born in May 1962
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2018-11-30
    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
  • 3
    Walker, Michael
    Director born in August 1943
    Individual (16 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 4
    Harston, Jonathan James
    Chief Financial Officer born in March 1976
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-11-30 ~ 2021-10-15
    OF - Director → CIF 0
  • 5
    Wood, Alec
    Manager born in September 1970
    Individual (9 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2011-11-03
    OF - Director → CIF 0
  • 6
    Brooks, David
    Director born in April 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-11-03 ~ 2011-11-03
    OF - Director → CIF 0
    icon of calendar 2016-11-01 ~ 2018-11-30
    OF - Director → CIF 0
    Mr David Brooks
    Born in April 1969
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-05-24 ~ 2018-11-30
    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
parent relation
Company in focus

247 TIME LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • 247 TIME LIMITED
    Info
    Registered number 07834046
    icon of address2nd Floor 1 Church Road, Richmond TW9 2QE
    Private Limited Company incorporated on 2011-11-03 and dissolved on 2022-06-14 (10 years 7 months). The company status is Dissolved.
    CIF 0
  • 247 TIME LIMITED
    S
    Registered number 07834046
    icon of addressUnits 1 & 2 Warren Court, Feldspar Close, Enderby, England, LE19 4SD
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 247 PRIME LIMITED - 2018-12-11
    icon of addressUnit 4 Woodside Court, Clayton Wood Rise, Leeds, West Yorkshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -736,049 GBP2025-02-28
    Person with significant control
    icon of calendar 2017-05-12 ~ 2018-09-28
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.