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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
Active 6
  • 1
    O'brien, Dominic Nathan
    Born in October 1964
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Kok, Eric Paul
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, Tobias James Turness
    Individual (4 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 4
    De Punder, Johan Cornelis
    Born in November 1977
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 5
    Mr Barry Brooks
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2024-05-23 ~ 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
  • 6
    1, Foreestelaan 1, Ghent 9000, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2026-01-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    O'brien, Amaëlle Emilie
    Individual
    Officer
    2024-07-20 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 2
    Brooks, Lisa Jane
    Born in November 1981
    Individual
    Officer
    2012-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Thiao, Abraham
    Individual
    Officer
    2024-01-31 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 4
    Kurrant, Martyn
    Born in December 1979
    Individual (1 offspring)
    Officer
    2022-12-01 ~ 2026-01-06
    OF - Director → CIF 0
    Mr Martyn Kurrant
    Born in December 1979
    Individual (1 offspring)
    Person with significant control
    2024-05-23 ~ 2026-01-05
    PE - Has significant influence or controlCIF 0
  • 5
    Emslie, Mark
    Born in September 1968
    Individual
    Officer
    2012-03-21 ~ 2012-04-04
    OF - Director → CIF 0
  • 6
    Mr Dominic Nathan O'brien
    Born in October 1964
    Individual (1 offspring)
    Person with significant control
    2024-05-23 ~ 2026-01-06
    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
  • 7
    Turner, Roger
    Born in August 1967
    Individual
    Officer
    2012-03-21 ~ 2012-04-04
    OF - Director → CIF 0
  • 8
    Brooks, Barry William
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    50 Princes Street, Princes Street, Ipswich, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2023-02-17 ~ 2024-05-23
    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
parent relation
Company in focus

TIMEDNA LIMITED

Previous name
LEGACY SITE SERVICES LIMITED - 2022-03-16
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Current Assets
3,631 GBP2024-03-31
1,350 GBP2023-03-31
Creditors
Amounts falling due within one year
-358 GBP2024-03-31
Net Current Assets/Liabilities
3,273 GBP2024-03-31
1,350 GBP2023-03-31
Accrued Liabilities/Deferred Income
-500 GBP2024-03-31
Net Assets/Liabilities
2,773 GBP2024-03-31
1,350 GBP2023-03-31
Equity
2,773 GBP2024-03-31
1,350 GBP2023-03-31

  • TIMEDNA LIMITED
    Info
    LEGACY SITE SERVICES LIMITED - 2022-03-16
    Registered number 08000239
    9 Chippingdell, Witham CM8 2JX
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.