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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Blake, David James
Company Director born in April 1981Individual (571 offsprings)Officer2014-04-04 ~ 2014-07-11OF - Director → CIF 0 - 2
Daniels, Stephen Richards
Born in December 1980Individual (798 offsprings)Officer2013-11-04 ~ nowOF - Director → CIF 0 - 3
Skeldon, Roger
Born in November 1979Individual (564 offsprings)Officer2014-07-11 ~ nowOF - Director → CIF 0 - 4
Ashfield, Nigel Bruce
Born in May 1975Individual (60 offsprings)Officer2014-04-04 ~ nowOF - Director → CIF 0 - 5
Buckley, Anthony Robert
Born in August 1971Individual (357 offsprings)Officer2014-04-04 ~ nowOF - Director → CIF 0 - 6
Mole, Edward William
Born in November 1983Individual (893 offsprings)Officer2014-04-04 ~ nowOF - Director → CIF 0 - 7
ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
OC355196338, Euston Road, London, United KingdomActive Corporate (12 parents, 6 offsprings)Person with significant control2017-11-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 8CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
- 2014-05-06 05715822CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-156th Floor, 338 Euston Road, London, United KingdomActive Corporate (22 parents, 1678 offsprings)Officer2013-11-04 ~ nowOF - Secretary → CIF 0
Company in focus
TIME INVESTMENTS SECRETARIES LIMITED
Period: 2013-11-04 ~ now
Company number: 08760640
Registered name
TIME INVESTMENTS SECRETARIES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
0.50 GBP2019-09-30
0.50 GBP2018-09-30
Net Assets/Liabilities
0.50 GBP2019-09-30
0.50 GBP2018-09-30
Number of shares allotted
Class 1 ordinary share
1 shares2018-10-01 ~ 2019-09-30
Par Value of Share
Class 1 ordinary share
0.50 GBP2018-10-01 ~ 2019-09-30
Equity
0.50 GBP2019-09-30
0.50 GBP2018-09-30
Related profiles found in government register
- Registered number 08760640
TIME INVESTMENTS SECRETARIES LIMITED
Info338 Euston Road, London NW1 3BGPRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-11-05CIF 0 TIME INVESTMENTS SECRETARIES LIMITED
SRegistered number 0876040338, Euston Road, London, United Kingdom, NW1 3BGCIF 1UNITED KINGDOMCIF 2TIME INVESTMENTS SECRETARIES LIMITED
SRegistered number 08760640338, Euston Road, London, United Kingdom, NW1 3BGCIF 3
Offspring entities and appointments
15
- 1
AGENOR SHIPPING LIMITED
09730049C/o Mazars Llp, Tower Bridge House St. Katharines Way, LondonDissolved Corporate (2 parents)Officer2015-08-12 ~ dissolvedCIF 6 - Director → MEOfficer2015-08-12 ~ dissolvedCIF 16 - Secretary → ME - 2
ALLT MHEIL HYDRO LIMITED
08938324C/o Mazars Llp, Tower Bridge House, St Katharines Way, LondonDissolved Corporate (4 parents)Officer2014-03-13 ~ dissolvedCIF 14 - Director → ME - 3
AMPHITRITE SHIPPING LIMITED
097275426th Floor 338 Euston Road, LondonDissolved Corporate (4 parents)Officer2015-08-12 ~ 2021-07-29CIF 4 - Director → MEOfficer2015-08-11 ~ dissolvedCIF 8 - Secretary → ME - 4
BELUS SHIPPING LIMITED
09730041C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer2015-08-12 ~ dissolvedCIF 5 - Director → MEOfficer2015-08-12 ~ dissolvedCIF 15 - Secretary → ME - 5
CONTROLLED STORAGE LIMITED
095779786th Floor 338 Euston Road, LondonActive Corporate (6 parents)Officer2016-10-13 ~ 2021-03-03CIF 3 - Director → MEOfficer2015-05-06 ~ 2021-03-03CIF 1 - Secretary → ME - 6
EASTER ALLTBEITHE HYDRO LIMITED
08811386C/o Mazars Llp, Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (5 parents)Officer2014-03-06 ~ 2019-07-24CIF 12 - Director → ME - 7
GLEN QUOICH GRID LIMITED
SC477147The Steading, Lude, Blair Atholl, PerthshireActive Corporate (3 parents)Officer2014-05-23 ~ nowCIF 9 - Director → ME - 8
HORAM SOLAR ENERGY LIMITED
08830749Mazars Llp, Tower Bridge House St Katharines Way, LondonDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedCIF 13 - Director → ME - 9
MANAGED STORAGE SERVICES LIMITED
094485636th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)Officer2015-02-19 ~ dissolvedCIF 10 - Secretary → ME - 11
ORGANISED STORAGE SOLUTIONS LIMITED
095781196th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)Officer2015-05-06 ~ dissolvedCIF 2 - Secretary → ME - 12
TIME INVESTMENTS HOLDINGS LIMITED
12794625338 Euston Road, London, United KingdomActive Corporate (5 parents)Officer2020-08-05 ~ nowCIF 18 - Director → ME - 13
TRITON SHIPPING LIMITED
097300606th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)Officer2015-08-12 ~ 2021-07-29CIF 7 - Director → MEOfficer2015-08-12 ~ dissolvedCIF 17 - Secretary → ME - 14
WE STORE SOLUTIONS LIMITED
095781636th Floor 338 Euston Road, LondonActive Corporate (3 parents)Officer2017-11-16 ~ nowCIF 19 - Director → MEOfficer2015-05-06 ~ nowCIF 20 - Secretary → ME - 15
WESTER ALLTBEITHE HYDRO LIMITED
08811363C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (5 parents)Officer2014-03-06 ~ 2019-07-24CIF 11 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.