Parental companies, filial companies, and officers of TIMBER TEE MEDIA PLC

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 more → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 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 more → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control as a member of a firm → CIF 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

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

Offspring entities and appointments

Active 0

Not found in our database.