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
    Guenther, Klaus Peter
    Chairman born in November 1955
    Individual (1 offspring)
    Officer
    2014-12-12 ~ now
    OF - Director → CIF 0
    Mr. Klaus Peter Guenther
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Guenther, Susanne
    Individual (1 offspring)
    Officer
    2021-12-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Patel, Jayesh
    Mba born in April 1962
    Individual (18 offsprings)
    Officer
    2021-05-25 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Guenther, Klaus Peter
    Individual (1 offspring)
    Officer
    2021-01-01 ~ 2021-12-27
    OF - Secretary → CIF 0
    Mr Klaus Peter Guenther
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-06-07
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Guenther, Susanne
    Psychologist born in February 1973
    Individual (1 offspring)
    Officer
    2019-07-03 ~ 2020-12-31
    OF - Director → CIF 0
    Guenther, Susanne
    Individual (1 offspring)
    Officer
    2014-12-12 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Treftz, Joerg
    Diploma In Business Administration born in October 1960
    Individual
    Officer
    2019-03-04 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Bachis, Erika
    Mba born in March 1992
    Individual (1 offspring)
    Officer
    2021-05-25 ~ 2021-10-25
    OF - Director → CIF 0
  • 5
    Schlabritz, Horst Guenter
    Diploma In Business Administration born in July 1938
    Individual
    Officer
    2019-03-04 ~ 2019-07-03
    OF - Director → CIF 0
  • 6
    Redondo, Cleber, Mr.
    Ceo And President born in April 1969
    Individual
    Officer
    2014-12-12 ~ 2015-01-23
    OF - Director → CIF 0
  • 7
    Fuller, Kurt, Mr.
    Economist, Mba born in March 1950
    Individual
    Officer
    2020-02-10 ~ 2021-03-11
    OF - Director → CIF 0
  • 8
    Eta, Emmanuel, Mr.
    Financial Director born in December 1973
    Individual
    Officer
    2016-03-07 ~ 2019-03-04
    OF - Director → CIF 0
  • 9
    Patel, Jayesh, Mr.
    Mba born in April 1963
    Individual (18 offsprings)
    Officer
    2021-05-25 ~ 2025-04-07
    OF - Director → CIF 0
parent relation
Company in focus

TIMBER TEE MEDIA PLC

Previous names
INNVENTT MEDIA PRODUCTION HOLDING PUBLIC LIMITED COMPANY - 2021-06-11
INNVENTT MEDIA PLC - 2018-12-21
Standard Industrial Classification
32300 - Manufacture Of Sports Goods
32409 - Manufacture Of Other Games And Toys, N.e.c.
64202 - Activities Of Production Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
7,947,838 GBP2023-12-31
7,947,838 GBP2022-12-31
Net Assets/Liabilities
7,947,838 GBP2023-12-31
7,947,838 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
400,000 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
7.947838 GBP/shares2023-01-01 ~ 2023-12-31
Equity
7,947,838 GBP2023-12-31
7,947,838 GBP2022-12-31

  • TIMBER TEE MEDIA PLC
    Info
    INNVENTT MEDIA PRODUCTION HOLDING PUBLIC LIMITED COMPANY - 2021-06-11
    INNVENTT MEDIA PLC - 2018-12-21
    Registered number 09353830
    Piccadilly Business Centre, Aldow Enterprise Park, Manchester M12 6AE
    Public Limited Company incorporated on 2014-12-12 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.