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 5
  • 1
    Jones, Christopher Ashley
    Ceo born in February 1991
    Individual (10 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 2
    Wynne Davies, Roger
    Consultant born in January 1963
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Govindan, Senthil
    General Management born in August 1975
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Khirwadkar, Mayank
    General Management born in December 1980
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 5
    10-16, Elm Street, London, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    7,175,920 GBP2023-06-30
    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
Ceased 3
  • 1
    Gil, Sandra Anne
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    2016-02-24 ~ 2017-01-31
    OF - director → CIF 0
    Gil, Sandra Anne
    Director born in October 1965
    Individual (2 offsprings)
    2016-08-01 ~ 2024-10-29
    OF - director → CIF 0
  • 2
    Jones, Peter Adrian
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2016-01-29 ~ 2024-10-29
    OF - director → CIF 0
    Mr Peter Adrian Jones
    Born in March 1961
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2018-07-02
    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
  • 3
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-01-31
    OF - director → CIF 0
    2016-02-24 ~ 2024-10-29
    OF - director → CIF 0
parent relation
Company in focus

SPACE AND TIME HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
8,213,166 GBP2023-06-30
8,213,166 GBP2022-06-30
Debtors
78,076 GBP2023-06-30
78,076 GBP2022-06-30
Cash at bank and in hand
640 GBP2023-06-30
796 GBP2022-06-30
Current Assets
78,716 GBP2023-06-30
78,872 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-5,230,011 GBP2023-06-30
-5,226,921 GBP2022-06-30
Net Current Assets/Liabilities
-5,151,295 GBP2023-06-30
-5,148,049 GBP2022-06-30
Total Assets Less Current Liabilities
3,061,871 GBP2023-06-30
3,065,117 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
3,060,871 GBP2023-06-30
3,064,117 GBP2022-06-30
3,063,457 GBP2021-06-30
Equity
3,061,871 GBP2023-06-30
3,065,117 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,330,000 GBP2021-07-01 ~ 2022-06-30
Dividends Paid
-575,000 GBP2022-07-01 ~ 2023-06-30
Investments in group undertakings and participating interests
8,213,166 GBP2023-06-30
8,213,166 GBP2022-06-30
Amounts owed to group undertakings
Current
5,226,831 GBP2023-06-30
5,223,831 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
3,180 GBP2023-06-30
3,090 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
Related profiles found in government register
  • SPACE AND TIME HOLDINGS LIMITED
    Info
    Registered number 09976986
    Dean Park House, Dean Park Crescent, Bournemouth BH1 1HL
    Private Limited Company incorporated on 2016-01-29 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    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
Active 2
  • 1
    Telecom House C/o Space And Time Media, 35 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved corporate (3 parents, 1 offspring)
    Person with significant control
    2016-07-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 1992-05-14
    Dean Park House, Dean Park Crescent, Bournemouth, Dorset, England
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    2,550,218 GBP2023-06-30
    Person with significant control
    2018-11-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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