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 1
  • Ward, Maurice Antony
    Director born in October 1967
    Individual (8 offsprings)
    Officer
    2013-08-29 ~ now
    OF - Director → CIF 0
    Mr Maurice Antony Ward
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2021-06-21 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 3
  • 1
    Mr Maurice Ward
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-06-21
    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
    PE - Has significant influence or controlCIF 0
    Mr Maurice Antony Ward
    Born in October 1967
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-21
    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
  • 2
    Dobranska 665, 332, 09 Stenovice, Czech Republic
    Corporate
    Person with significant control
    2021-06-21 ~ 2021-06-21
    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
  • 3
    PPK ACCOUNTANTS LIMITED - now
    PPK PROFESSIONAL SERVICES LIMITED - 2008-11-10
    Sandhurst House, 297 Yorktown Road, Sandhurst, Berkshire, England
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    177,943 GBP2024-03-31
    Officer
    2014-07-02 ~ 2022-08-17
    PE - Secretary → CIF 0
parent relation
Company in focus

TIMED TRANSFER LIMITED

Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Debtors
5,955,582 GBP2023-12-31
8,291,650 GBP2022-12-31
Cash at bank and in hand
602,162 GBP2023-12-31
3,499,964 GBP2022-12-31
Current Assets
6,557,744 GBP2023-12-31
11,791,614 GBP2022-12-31
Creditors
Current
6,271,270 GBP2023-12-31
11,667,862 GBP2022-12-31
Net Current Assets/Liabilities
286,474 GBP2023-12-31
123,752 GBP2022-12-31
Total Assets Less Current Liabilities
286,474 GBP2023-12-31
123,752 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
286,473 GBP2023-12-31
123,751 GBP2022-12-31
Equity
286,474 GBP2023-12-31
123,752 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Other Debtors
Current, Amounts falling due within one year
5,955,582 GBP2023-12-31
8,291,650 GBP2022-12-31
Other Taxation & Social Security Payable
Current
42,544 GBP2023-12-31
711 GBP2022-12-31
Other Creditors
Current
6,228,726 GBP2023-12-31
11,667,151 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31

  • TIMED TRANSFER LIMITED
    Info
    Registered number 08668851
    Oriel House, Unit F, Brooklands Close, Sunbury On Thames, Middlesex TW16 7DX
    Private Limited Company incorporated on 2013-08-29 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.