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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 14
  • 1
    Brooks, Barry William
    Born in February 1976
    Individual (2 offsprings)
    Officer
    2012-03-21 ~ 2023-01-27
    OF - Director → CIF 0
    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
  • 2
    O'brien, Amaëlle Emilie
    Individual (1 offspring)
    Officer
    2024-07-20 ~ 2026-01-15
    OF - Secretary → CIF 0
  • 3
    O'brien, Dominic Nathan
    Born in October 1964
    Individual (2 offsprings)
    Officer
    2024-01-31 ~ 2026-02-10
    OF - Director → CIF 0
    Mr Dominic Nathan O'brien
    Born in October 1964
    Individual (2 offsprings)
    Person with significant control
    2024-05-23 ~ 2026-01-06
    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
  • 4
    Brooks, Lisa Jane
    Born in November 1981
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2022-12-31
    OF - Director → CIF 0
  • 5
    Teare, Daniel Kenneth
    Born in February 1982
    Individual (5 offsprings)
    Officer
    2026-02-10 ~ now
    OF - Director → CIF 0
  • 6
    Kurrant, Martyn
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2022-12-01 ~ 2026-01-06
    OF - Director → CIF 0
    Mr Martyn Kurrant
    Born in December 1979
    Individual (2 offsprings)
    Person with significant control
    2024-05-23 ~ 2026-01-05
    PE - Has significant influence or controlCIF 0
  • 7
    Thiao, Abraham
    Individual (1 offspring)
    Officer
    2024-01-31 ~ 2024-06-06
    OF - Secretary → CIF 0
  • 8
    Turner, Roger
    Born in August 1967
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-04-04
    OF - Director → CIF 0
  • 9
    Kok, Eric Paul
    Born in April 1973
    Individual (2 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 10
    De Punder, Johan Cornelis
    Born in November 1977
    Individual (1 offspring)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 11
    Hawkins, Tobias James Turness
    Individual (8 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Secretary → CIF 0
  • 12
    Emslie, Mark
    Born in September 1968
    Individual (1 offspring)
    Officer
    2012-03-21 ~ 2012-04-04
    OF - Director → CIF 0
  • 13
    TIMEDNA GROUP LIMITED
    14670751
    50 Princes Street, Princes Street, Ipswich, England
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    2023-02-17 ~ 2024-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    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
parent relation
Company in focus

TIMEDNA LIMITED

Period: 2022-03-16 ~ now
Company number: 08000239
Registered names
TIMEDNA LIMITED - now
Standard Industrial Classification
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Fixed Assets
256 GBP2025-03-31
Current Assets
20,243 GBP2025-03-31
3,631 GBP2024-03-31
Creditors
Amounts falling due within one year
-8,638 GBP2025-03-31
-358 GBP2024-03-31
Net Current Assets/Liabilities
11,605 GBP2025-03-31
3,273 GBP2024-03-31
Total Assets Less Current Liabilities
11,861 GBP2025-03-31
3,273 GBP2024-03-31
Accrued Liabilities/Deferred Income
-6,000 GBP2025-03-31
-500 GBP2024-03-31
Net Assets/Liabilities
5,861 GBP2025-03-31
2,773 GBP2024-03-31
Equity
5,861 GBP2025-03-31
2,773 GBP2024-03-31

  • TIMEDNA LIMITED
    Info
    LEGACY SITE SERVICES LIMITED - 2022-03-16
    Registered number 08000239
    Suite 3, 506 Walton Summit Centre Green Place, Four Oaks Road, Bamber Bridge, Preston PR5 8AY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-21 (14 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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