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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 5
  • 1
    Waqas, Sabeen
    Born in June 1985
    Individual (8 offsprings)
    Officer
    2022-08-01 ~ 2026-01-01
    OF - Director → CIF 0
    Mrs Sabeen Waqas
    Born in June 1985
    Individual (8 offsprings)
    Person with significant control
    2022-08-01 ~ 2026-01-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Obubisa, Lawrence Osafo
    Born in January 1981
    Individual (1 offspring)
    Officer
    2016-05-01 ~ 2016-08-01
    OF - Director → CIF 0
  • 3
    Quartey, Samuel Nii Kwartei
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2021-11-10
    OF - Director → CIF 0
    Mr Samuel Nii Kwartei Quartey
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2021-11-10
    PE - Has significant influence or controlCIF 0
    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
  • 4
    Matac, Vasile
    Born in May 1985
    Individual (2 offsprings)
    Officer
    2021-11-10 ~ 2022-08-01
    OF - Director → CIF 0
    Mr Vasile Matac
    Born in May 1985
    Individual (2 offsprings)
    Person with significant control
    2021-11-10 ~ 2022-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pasztor, Timea
    Born in August 1978
    Individual (1 offspring)
    Officer
    2015-03-09 ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

DOUBLE CHECK SERVICES LTD

Period: 2022-08-09 ~ now
Company number: 09478805
Registered names
DOUBLE CHECK SERVICES LTD - now
TIMALON LTD - 2022-08-09
Recent Standard Industrial Classification
41100 - Development Of Building Projects
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
Brief company account
Current Assets
43,024 GBP2025-03-31
14,085 GBP2024-03-31
Creditors
Amounts falling due within one year
-12,850 GBP2024-03-31
Net Current Assets/Liabilities
43,024 GBP2025-03-31
1,235 GBP2024-03-31
Total Assets Less Current Liabilities
43,024 GBP2025-03-31
1,235 GBP2024-03-31
Creditors
Amounts falling due after one year
-40,895 GBP2025-03-31
Net Assets/Liabilities
2,129 GBP2025-03-31
1,235 GBP2024-03-31
Equity
2,129 GBP2025-03-31
1,235 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31

  • DOUBLE CHECK SERVICES LTD
    Info
    TIMALON LTD - 2022-08-09
    Registered number 09478805
    1st Floor East Suite, Salts Mill Road, Shipley BD17 7TD
    PRIVATE LIMITED COMPANY incorporated on 2015-03-09 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.