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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Skeldon, Roger
    Born in November 1979
    Individual (564 offsprings)
    Officer
    2014-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Ashfield, Nigel Bruce
    Born in May 1975
    Individual (85 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Anthony Robert
    Born in August 1971
    Individual (381 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Daniels, Stephen Richards
    Born in December 1980
    Individual (809 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Mole, Edward William
    Born in November 1983
    Individual (907 offsprings)
    Officer
    2014-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Blake, David James
    Company Director born in April 1981
    Individual (571 offsprings)
    Officer
    2014-04-04 ~ 2014-07-11
    OF - Director → CIF 0
  • 7
    ALPHA REAL PROPERTY INVESTMENT ADVISERS LLP
    OC355196
    338, Euston Road, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2017-11-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1701 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Secretary → CIF 0
parent relation
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
  • TIME INVESTMENTS SECRETARIES LIMITED
    Info
    Registered number 08760640
    80 Strand, London WC2R 0DT
    PRIVATE LIMITED COMPANY incorporated on 2013-11-04 (12 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
  • TIME INVESTMENTS SECRETARIES LIMITED
    S
    Registered number 0876040
    338, Euston Road, London, United Kingdom, NW1 3BG
    CIF 1
    UNITED KINGDOM
    CIF 2
  • TIME INVESTMENTS SECRETARIES LIMITED
    S
    Registered number 08760640
    338, Euston Road, London, United Kingdom, NW1 3BG
    CIF 3
(more)
child relation
Offspring entities and appointments 15
  • 1
    AGENOR SHIPPING LIMITED
    09730049
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-09 during the appointment or period of control
    Dissolved on 2021-09-01 during the appointment or period of control
    C/o Mazars Llp, Tower Bridge House St. Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ dissolved
    CIF 6 - Director → ME
    Officer
    2015-08-12 ~ dissolved
    CIF 16 - Secretary → ME
  • 2
    ALLT MHEIL HYDRO LIMITED
    08938324
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-19 during the appointment or period of control
    Dissolved on 2020-04-02 during the appointment or period of control
    C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (6 parents)
    Officer
    2014-03-13 ~ dissolved
    CIF 14 - Director → ME
  • 3
    AMPHITRITE SHIPPING LIMITED
    09727542
    6th Floor 338 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    2015-08-12 ~ 2021-07-29
    CIF 4 - Director → ME
    Officer
    2015-08-11 ~ dissolved
    CIF 8 - Secretary → ME
  • 4
    BELUS SHIPPING LIMITED
    09730041
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-06-22 during the appointment or period of control
    Dissolved on 2022-12-01 during the appointment or period of control
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (5 parents)
    Officer
    2015-08-12 ~ dissolved
    CIF 5 - Director → ME
    Officer
    2015-08-12 ~ dissolved
    CIF 15 - Secretary → ME
  • 5
    CONTROLLED STORAGE LIMITED
    09577978
    80 Strand, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-10-13 ~ 2021-03-03
    CIF 3 - Director → ME
    Officer
    2015-05-06 ~ 2021-03-03
    CIF 1 - Secretary → ME
  • 6
    EASTER ALLTBEITHE HYDRO LIMITED
    08811386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-29
    Dissolved on 2021-09-01
    C/o Mazars Llp, Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2019-07-24
    CIF 12 - Director → ME
  • 7
    GLEN QUOICH GRID LIMITED
    SC477147
    The Steading, Lude, Blair Atholl, Perthshire
    Active Corporate (3 parents)
    Officer
    2014-05-23 ~ now
    CIF 9 - Director → ME
  • 8
    HORAM SOLAR ENERGY LIMITED
    08830749
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17 during the appointment or period of control
    Dissolved on 2016-11-17 during the appointment or period of control
    Mazars Llp, Tower Bridge House St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-03-06 ~ dissolved
    CIF 13 - Director → ME
  • 9
    MANAGED STORAGE SERVICES LIMITED
    09448563
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-02-19 ~ dissolved
    CIF 10 - Secretary → ME
  • 10
    MEAUJO (771) LIMITED
    - now 08743396 09740301... (more)
    TIME:REBOOT VCT LIMITED
    - 2014-07-07 08743396 08647947
    TIME:REBOOT VCT PLC
    - 2014-07-04 08743396 08647947
    2nd Floor, 7-9 Swallow Street, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 21 - Secretary → ME
  • 11
    ORGANISED STORAGE SOLUTIONS LIMITED
    09578119
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-06 ~ dissolved
    CIF 2 - Secretary → ME
  • 12
    TIME INVESTMENTS HOLDINGS LIMITED
    12794625
    80 Strand, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-08-05 ~ now
    CIF 18 - Director → ME
  • 13
    TRITON SHIPPING LIMITED
    09730060
    6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    2015-08-12 ~ 2021-07-29
    CIF 7 - Director → ME
    Officer
    2015-08-12 ~ dissolved
    CIF 17 - Secretary → ME
  • 14
    WE STORE SOLUTIONS LIMITED
    09578163
    80 Strand, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2017-11-16 ~ now
    CIF 19 - Director → ME
    Officer
    2015-05-06 ~ now
    CIF 20 - Secretary → ME
  • 15
    WESTER ALLTBEITHE HYDRO LIMITED
    08811363
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-29
    Dissolved on 2021-09-01
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (7 parents)
    Officer
    2014-03-06 ~ 2019-07-24
    CIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.