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 1
  • Mawji-karim, Farhad
    Director born in January 1969
    Individual (32 offsprings)
    Officer
    2015-03-04 ~ dissolved
    OF - director → CIF 0
Ceased 2
  • 1
    Pegler, Michael John
    Director born in October 1975
    Individual (9 offsprings)
    Officer
    2015-03-04 ~ 2015-07-29
    OF - director → CIF 0
  • 2
    Mckie, Gordon Robert
    Director born in July 1973
    Individual (6 offsprings)
    Officer
    2015-03-04 ~ 2016-02-29
    OF - director → CIF 0
parent relation
Company in focus

TIMES SQUARE GP (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2015-12-31
Net assets/liabilities including pension asset/liability
1 GBP2015-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-04 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
1 GBP2015-12-31
Shareholder's fund
1 GBP2015-12-31

  • TIMES SQUARE GP (UK) LIMITED
    Info
    Registered number 09471569
    21 Palmer Street, 2nd Floor, London SW1H 0AD
    Private Limited Company incorporated on 2015-03-04 and dissolved on 2017-02-14 (1 year 11 months). The company status is Dissolved.
    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.