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 5
  • 1
    Simmons, Mark Andrew
    Born in September 1964
    Individual (15 offsprings)
    Officer
    2015-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Brynteson, Claire
    Consultant born in May 1970
    Individual (4 offsprings)
    Officer
    2014-07-25 ~ 2015-02-20
    OF - Director → CIF 0
  • 3
    Amin, Nada Yehia
    Project Manager born in January 1976
    Individual (2 offsprings)
    Officer
    2015-06-03 ~ 2019-01-13
    OF - Director → CIF 0
  • 4
    Estcourt, Tracy Pamela
    Administrator born in January 1964
    Individual (9 offsprings)
    Officer
    2014-07-24 ~ 2014-12-08
    OF - Director → CIF 0
  • 5
    COGENDO VENTURES LIMITED
    08409346
    First Floor, 85, Great Portland Street, London, England
    Active Corporate (1 parent, 5 offsprings)
    Officer
    2014-07-25 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUY TIME HOLDINGS LIMITED

Period: 2014-07-24 ~ now
Company number: 09146272
Registered name
BUY TIME HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
695 GBP2025-03-31
968 GBP2024-03-31
Fixed Assets - Investments
271,661 GBP2025-03-31
271,661 GBP2024-03-31
Fixed Assets
272,356 GBP2025-03-31
272,629 GBP2024-03-31
Debtors
48,628 GBP2025-03-31
43,975 GBP2024-03-31
Cash at bank and in hand
241 GBP2025-03-31
1,371 GBP2024-03-31
Current Assets
48,869 GBP2025-03-31
45,346 GBP2024-03-31
Net Current Assets/Liabilities
-426,604 GBP2025-03-31
-405,487 GBP2024-03-31
Total Assets Less Current Liabilities
-154,248 GBP2025-03-31
-132,858 GBP2024-03-31
Creditors
Amounts falling due after one year
-125,000 GBP2025-03-31
-125,000 GBP2024-03-31
Net Assets/Liabilities
-279,248 GBP2025-03-31
-257,858 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Share premium
119,680 GBP2025-03-31
119,680 GBP2024-03-31
Retained earnings (accumulated losses)
-399,928 GBP2025-03-31
-378,538 GBP2024-03-31
Equity
-279,248 GBP2025-03-31
-257,858 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,217 GBP2025-03-31
3,217 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,522 GBP2025-03-31
2,249 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
273 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
695 GBP2025-03-31
968 GBP2024-03-31
Investments in Group Undertakings
271,661 GBP2025-03-31
271,661 GBP2024-03-31
Amounts owed by group undertakings and participating interests
48,628 GBP2025-03-31
42,564 GBP2024-03-31
Other Debtors
1,411 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,028 GBP2025-03-31
2,933 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
2,845 GBP2025-03-31
4,060 GBP2024-03-31
Other Creditors
Amounts falling due within one year
469,600 GBP2025-03-31
443,840 GBP2024-03-31
Amounts falling due after one year
125,000 GBP2025-03-31
125,000 GBP2024-03-31

Related profiles found in government register
  • BUY TIME HOLDINGS LIMITED
    Info
    Registered number 09146272
    First Floor, 85 Great Portland Street, London W1W 7LT
    PRIVATE LIMITED COMPANY incorporated on 2014-07-24 (11 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-24
    CIF 0
  • BUY TIME HOLDINGS LTD
    S
    Registered number missing
    First Floor, 85, Great Portland Street, London, England, W1W 7LT
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BUY TIME (UK) LTD
    04639288
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors 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 April 2026 and licensed under the Open Government Licence v3.0.