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
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2021-02-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Taylor, David
    Director born in September 1966
    Individual (72 offsprings)
    Officer
    2015-08-25 ~ 2020-08-24
    OF - Director → CIF 0
  • 2
    Moore, Joanne
    Finance Director born in October 1972
    Individual (1 offspring)
    Officer
    2016-03-22 ~ 2021-02-26
    OF - Director → CIF 0
  • 3
    Dudley, Johnathan
    Chartered Accountant born in August 1963
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 4
    Sadler, Sian
    Formation Director born in December 1968
    Individual (9 offsprings)
    Officer
    2014-07-29 ~ 2015-04-09
    OF - Director → CIF 0
  • 5
    Tuck, Glenn
    Director born in November 1965
    Individual (4 offsprings)
    Officer
    2015-08-25 ~ 2021-02-26
    OF - Director → CIF 0
  • 6
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2015-04-09 ~ 2021-02-26
    OF - Director → CIF 0
  • 7
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10 Slingsby Place, St Martins Courtyard, London, United Kingdom
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-26
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    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 (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-07-29 ~ 2015-04-09
    PE - Secretary → CIF 0
  • 9
    10, Slingsby Place, St Martins Courtyard, London, England
    Active Corporate
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIME RIGHT GROUP LIMITED

Previous names
TIME RIGHT HOLDCO LIMITED - 2015-06-18
SHOO 601 LIMITED - 2015-06-05
Standard Industrial Classification
96030 - Funeral And Related Activities

Related profiles found in government register
  • TIME RIGHT GROUP LIMITED
    Info
    TIME RIGHT HOLDCO LIMITED - 2015-06-18
    SHOO 601 LIMITED - 2015-06-05
    Registered number 09151027
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2014-07-29 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    CIF 0
  • TIME RIGHT GROUP LIMITED
    S
    Registered number 09151027
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TIME RIGHT FINANCE LIMITED - 2015-06-18
    SHOO 599 LIMITED - 2015-06-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.