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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.

Parent entities and officers
Active 3
  • 1
    Stanworth, Mark
    Born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Joanna Clare
    Born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-04-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 2
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2015-04-09
    OF - Director → CIF 0
  • 3
    Dudley, Johnathan
    Chartered Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Tuck, Glenn
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 5
    Taylor, David
    Director born in September 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-08-25 ~ 2020-08-24
    OF - Director → CIF 0
  • 6
    Moore, Joanne
    Chief Financial Officer born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-07 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of addressWitan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-06-03 ~ 2015-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

TIME RIGHT HOLDINGS LIMITED

Previous names
SHOO 599 LIMITED - 2015-06-05
TIME RIGHT FINANCE LIMITED - 2015-06-18
Standard Industrial Classification
96030 - Funeral And Related Activities

Related profiles found in government register
  • TIME RIGHT HOLDINGS LIMITED
    Info
    SHOO 599 LIMITED - 2015-06-05
    TIME RIGHT FINANCE LIMITED - 2015-06-05
    Registered number 09067869
    icon of addressSpitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2014-06-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-03
    CIF 0
  • TIME RIGHT HOLDINGS LIMITED
    S
    Registered number 09067869
    icon of addressSpitfire House, Aviator Court, York, England, YO30 4UZ
    Limited Company in England
    CIF 1
  • TIME RIGHT HOLDINGS LIMITED
    S
    Registered number 09067869
    icon of addressUnit 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
Active 1
  • icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2016-05-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-28 ~ 2017-03-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.