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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Jones, Peter Adrian
    Director born in March 1961
    Individual (21 offsprings)
    Officer
    2016-01-29 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Peter Adrian Jones
    Born in March 1961
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (18 offsprings)
    Officer
    2016-08-01 ~ 2017-01-31
    OF - Director → CIF 0
    2016-02-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Khirwadkar, Mayank
    Born in December 1980
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Christopher Ashley
    Born in February 1991
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Wynne Davies, Roger
    Born in January 1963
    Individual (15 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 6
    Govindan, Senthil
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Gil, Sandra Anne
    Company Director born in October 1965
    Individual (9 offsprings)
    Officer
    2016-02-24 ~ 2017-01-31
    OF - Director → CIF 0
    Gil, Sandra Anne
    Director born in October 1965
    Individual (9 offsprings)
    2016-08-01 ~ 2024-10-29
    OF - Director → CIF 0
  • 8
    SPACE & TIME GROUP LIMITED
    11420565
    10-16, Elm Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2018-07-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SPACE AND TIME HOLDINGS LIMITED

Period: 2016-01-29 ~ now
Company number: 09976986
Registered name
SPACE AND TIME HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,214 GBP2024-07-01 ~ 2025-03-31
-4,432 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
200,000 GBP2024-07-01 ~ 2025-03-31
145,000 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
195,786 GBP2024-07-01 ~ 2025-03-31
140,568 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-07-01 ~ 2025-03-31
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
195,786 GBP2024-07-01 ~ 2025-03-31
140,568 GBP2023-07-01 ~ 2024-06-30
Equity
Retained earnings (accumulated losses)
3,052,225 GBP2025-03-31
3,056,439 GBP2024-06-30
3,060,871 GBP2023-06-30
Dividends Paid
-200,000 GBP2024-07-01 ~ 2025-03-31
Retained earnings (accumulated losses)
-145,000 GBP2023-07-01 ~ 2024-06-30
Fixed Assets - Investments
8,213,166 GBP2025-03-31
8,213,166 GBP2024-06-30
Debtors
77,355 GBP2025-03-31
78,076 GBP2024-06-30
Cash at bank and in hand
596 GBP2025-03-31
845 GBP2024-06-30
Current Assets
77,951 GBP2025-03-31
78,921 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-5,237,892 GBP2025-03-31
-5,234,648 GBP2024-06-30
Net Current Assets/Liabilities
-5,159,941 GBP2025-03-31
-5,155,727 GBP2024-06-30
Total Assets Less Current Liabilities
3,053,225 GBP2025-03-31
3,057,439 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-06-30
Equity
3,053,225 GBP2025-03-31
3,057,439 GBP2024-06-30
Audit Fees/Expenses
4,000 GBP2024-07-01 ~ 2025-03-31
3,820 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-03-31
32023-07-01 ~ 2024-06-30
Amounts Owed by Group Undertakings
Current
76,576 GBP2025-03-31
0 GBP2024-06-30
Other Debtors
Current
779 GBP2025-03-31
78,076 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
77,355 GBP2025-03-31
78,076 GBP2024-06-30
Amounts owed to group undertakings
Current
5,233,892 GBP2025-03-31
5,230,832 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
4,000 GBP2025-03-31
3,816 GBP2024-06-30
Creditors
Current
5,237,892 GBP2025-03-31
5,234,648 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-03-31
1,000 shares2024-06-30
Related profiles found in government register
  • SPACE AND TIME HOLDINGS LIMITED
    Info
    Registered number 09976986
    Suite 8, Venator House, St. Stephens Road, Bournemouth, Dorset BH2 6LA
    PRIVATE LIMITED COMPANY incorporated on 2016-01-29 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • SPACE AND TIME HOLDINGS LIMITED
    S
    Registered number 9976986
    Priory House, High Street, Reigate, Surrey, England, RH2 9AE
    Limited Liability Company in England & Wales, England
    CIF 1
  • SPACE AND TIME HOLDINGS LIMITED.
    S
    Registered number 09976986
    2nd Floor, 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Private Company Limited By Shares in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    EMERGE LIMITED
    06043945
    Telecom House C/o Space And Time Media, 35 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SPACE & TIME MEDIA LIMITED
    - now 02660562
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 1992-05-14
    Suite 8 Venator House, St. Stephens Road, Bournemouth, Dorset, England
    Active Corporate (21 parents, 5 offsprings)
    Person with significant control
    2018-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.