logo
explain how to read the page

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 10
  • 1
    Moore, Joanne
    Chief Financial Officer born in October 1972
    Individual (31 offsprings)
    Officer
    2016-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Dudley, Johnathan
    Chartered Accountant born in August 1963
    Individual (22 offsprings)
    Officer
    2015-08-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Tuck, Glenn
    Director born in November 1965
    Individual (23 offsprings)
    Officer
    2015-08-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Sadler, Sian
    Formation Director born in December 1968
    Individual (146 offsprings)
    Officer
    2014-06-03 ~ 2015-04-09
    OF - Director → CIF 0
  • 5
    Malone, Joanna Clare
    Born in October 1974
    Individual (189 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 6
    Stanworth, Mark
    Born in November 1964
    Individual (253 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 7
    Taylor, David
    Director born in September 1966
    Individual (23 offsprings)
    Officer
    2015-08-25 ~ 2020-08-24
    OF - Director → CIF 0
  • 8
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (58 offsprings)
    Officer
    2015-04-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 9
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2014-06-03 ~ 2015-04-09
    OF - Secretary → CIF 0
  • 10
    TIME RIGHT GROUP LIMITED
    - now 09151027
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME RIGHT HOLDINGS LIMITED

Period: 2015-06-18 ~ now
Company number: 09067869
Registered names
TIME RIGHT HOLDINGS LIMITED - now
SHOO 599 LIMITED - 2015-06-05 08764316... (more)
Standard Industrial Classification
96030 - Funeral And Related Activities

Related profiles found in government register
  • TIME RIGHT HOLDINGS LIMITED
    Info
    TIME RIGHT FINANCE LIMITED - 2015-06-18
    SHOO 599 LIMITED - 2015-06-18
    Registered number 09067869
    Spitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • TIME RIGHT HOLDINGS LIMITED
    S
    Registered number 09067869
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Limited Company in England
    CIF 1
  • TIME RIGHT HOLDINGS LIMITED
    S
    Registered number 09067869
    Unit 1 West Lodge Farm, West Haddon Road, Guilsborough, Northants, England, NN6 8QE
    Limited Company in England, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments 2
  • 1
    PET CREMATION SERVICES (NEWBURY) LIMITED
    03923873
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents)
    Person with significant control
    2017-02-28 ~ 2017-03-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    TIME RIGHT LIMITED
    02889499
    Spitfire House, Aviator Court, York, England
    Active Corporate (11 parents, 15 offsprings)
    Person with significant control
    2016-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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