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
    Walsh, Philip Victor
    Consultant born in July 1971
    Individual (25 offsprings)
    Officer
    2015-02-24 ~ now
    OF - Director → CIF 0
    Mr Philip Victor Walsh
    Born in July 1971
    Individual (25 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Lyske, Joseph Michael William
    Student born in October 1974
    Individual (11 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Warden, Nicholas James
    Accountant born in January 1967
    Individual (9 offsprings)
    Officer
    2015-04-27 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-02-24 ~ 2015-02-24
    OF - Director → CIF 0
  • 2
    Goffin, Philip Charles
    Ceo born in July 1967
    Individual (8 offsprings)
    Officer
    2015-11-27 ~ 2017-02-23
    OF - Director → CIF 0
parent relation
Company in focus

TIME MACHINE CAPITAL LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
38,917 GBP2020-03-31
33,823 GBP2019-03-31
Fixed Assets - Investments
12,000 GBP2020-03-31
16,200 GBP2019-03-31
Fixed Assets
50,917 GBP2020-03-31
50,023 GBP2019-03-31
Debtors
3,756 GBP2019-03-31
Cash at bank and in hand
2,706 GBP2020-03-31
579 GBP2019-03-31
Current Assets
2,706 GBP2020-03-31
4,335 GBP2019-03-31
Net Current Assets/Liabilities
-588,633 GBP2020-03-31
-596,340 GBP2019-03-31
Total Assets Less Current Liabilities
-537,716 GBP2020-03-31
-546,317 GBP2019-03-31
Net Assets/Liabilities
-537,716 GBP2020-03-31
-546,317 GBP2019-03-31
Equity
Called up share capital
42,280 GBP2020-03-31
42,280 GBP2019-03-31
Share premium
1,819,300 GBP2020-03-31
1,819,300 GBP2019-03-31
Retained earnings (accumulated losses)
-2,399,296 GBP2020-03-31
-2,407,897 GBP2019-03-31
Average number of employees in administration and support functions
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Average Number of Employees
32019-04-01 ~ 2020-03-31
32018-04-01 ~ 2019-03-31
Trade Debtors/Trade Receivables
Current
3,756 GBP2019-03-31
Trade Creditors/Trade Payables
Current
22,679 GBP2020-03-31
18,721 GBP2019-03-31
Related profiles found in government register
  • TIME MACHINE CAPITAL LIMITED
    Info
    Registered number 09454488
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2015-02-24 (10 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-02-24
    CIF 0
  • TIME MACHINE CAPITAL LIMITED
    S
    Registered number 09454488
    29 Wood Street, Stratford Upon Avon, Warwickshire, United Kingdom, CV37 6JG
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    HERESYAI LTD - 2020-12-18
    7 Station Rd, Sidcup
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,105 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Blackthorns House 80-82 Dudley Road, Lye, Stourbridge, West Midlands, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -319,908 GBP2016-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    MASHTRAX LIMITED - 2015-04-27
    29 Wood Street, Stratford Upon Avon, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -660,719 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2023-09-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    APP-ALL TREE LIMITED - 2014-03-24
    29 Wood Street, Stratford-upon-avon, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -210,924 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2022-09-22
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.