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 2
  • 1
    Wood, James
    Mechanic born in July 1986
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Anthony
    Logistic born in January 1981
    Individual (6 offsprings)
    Officer
    2024-07-16 ~ now
    OF - Director → CIF 0
    Mr Anthony Miles
    Born in January 1981
    Individual (6 offsprings)
    Person with significant control
    2025-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Higgins, Nichola Jane
    Chartered Accountant born in March 1968
    Individual (3 offsprings)
    Officer
    2013-11-14 ~ 2014-10-18
    OF - Director → CIF 0
  • 2
    Engelbrecht, Nathan Philip
    Director born in August 1982
    Individual (18 offsprings)
    Officer
    2014-11-21 ~ 2019-07-01
    OF - Director → CIF 0
    Mr Nathan Philip Engelbrecht
    Born in August 1982
    Individual (18 offsprings)
    Person with significant control
    2017-03-15 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gjonaj, Erind
    Director born in May 1984
    Individual (5 offsprings)
    Officer
    2019-05-07 ~ 2024-07-16
    OF - Director → CIF 0
    Mr Erind Gjonaj
    Born in May 1984
    Individual (5 offsprings)
    Person with significant control
    2019-05-07 ~ 2024-07-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Whyte, Tim James
    Investor born in June 1974
    Individual (4 offsprings)
    Officer
    2016-04-20 ~ 2018-01-03
    OF - Director → CIF 0
    Mr Timothy James Whyte
    Born in June 1974
    Individual (4 offsprings)
    Person with significant control
    2017-03-15 ~ 2018-07-17
    PE - Has significant influence or controlCIF 0
  • 5
    Horlick, Nicola Karina Christina
    Company Director born in December 1960
    Individual (50 offsprings)
    Officer
    2013-10-17 ~ 2016-03-31
    OF - Director → CIF 0
parent relation
Company in focus

TIMES PLACE BRASSERIES LIMITED

Standard Industrial Classification
56302 - Public Houses And Bars
Brief company account
Current Assets
50,525 GBP2023-12-31
50,525 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
50,525 GBP2023-12-31
50,525 GBP2022-12-31
Total Assets Less Current Liabilities
50,525 GBP2023-12-31
50,525 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
50,525 GBP2023-12-31
50,525 GBP2022-12-31
Equity
50,525 GBP2023-12-31
50,525 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • TIMES PLACE BRASSERIES LIMITED
    Info
    Registered number 08737045
    40 Battersea Rise, London, Uk SW11 1EE
    Private Limited Company incorporated on 2013-10-17 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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.