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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
Active 5
  • 1
    Govindan, Senthil
    General Management born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Christopher Ashley
    Ceo born in February 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Wynne Davies, Roger
    Consultant born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Khirwadkar, Mayank
    General Management born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    icon of address10-16, Elm Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,614,813 GBP2023-07-01 ~ 2024-06-30
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-08-01 ~ 2017-01-31
    OF - Director → CIF 0
    icon of calendar 2016-02-24 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Jones, Peter Adrian
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2016-06-30 ~ 2018-07-02
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Gil, Sandra Anne
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-24 ~ 2017-01-31
    OF - Director → CIF 0
    Gil, Sandra Anne
    Director born in October 1965
    Individual (2 offsprings)
    icon of calendar 2016-08-01 ~ 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
Administrative Expenses
-4,432 GBP2023-07-01 ~ 2024-06-30
-3,246 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
145,000 GBP2023-07-01 ~ 2024-06-30
575,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
140,568 GBP2023-07-01 ~ 2024-06-30
571,754 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
140,568 GBP2023-07-01 ~ 2024-06-30
571,754 GBP2022-07-01 ~ 2023-06-30
Equity
Retained earnings (accumulated losses)
3,056,439 GBP2024-06-30
3,060,871 GBP2023-06-30
3,064,117 GBP2022-06-30
Dividends Paid
-145,000 GBP2023-07-01 ~ 2024-06-30
Retained earnings (accumulated losses)
-575,000 GBP2022-07-01 ~ 2023-06-30
Fixed Assets - Investments
8,213,166 GBP2024-06-30
8,213,166 GBP2023-06-30
Debtors
78,076 GBP2024-06-30
78,076 GBP2023-06-30
Cash at bank and in hand
845 GBP2024-06-30
640 GBP2023-06-30
Current Assets
78,921 GBP2024-06-30
78,716 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-5,234,648 GBP2024-06-30
-5,230,011 GBP2023-06-30
Net Current Assets/Liabilities
-5,155,727 GBP2024-06-30
-5,151,295 GBP2023-06-30
Total Assets Less Current Liabilities
3,057,439 GBP2024-06-30
3,061,871 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Equity
3,057,439 GBP2024-06-30
3,061,871 GBP2023-06-30
Audit Fees/Expenses
3,820 GBP2023-07-01 ~ 2024-06-30
3,115 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Other Debtors
Current
78,076 GBP2024-06-30
78,076 GBP2023-06-30
Amounts owed to group undertakings
Current
5,230,832 GBP2024-06-30
5,226,831 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
3,816 GBP2024-06-30
3,180 GBP2023-06-30
Creditors
Current
5,234,648 GBP2024-06-30
5,230,011 GBP2023-06-30
Related profiles found in government register
  • SPACE AND TIME HOLDINGS LIMITED
    Info
    Registered number 09976986
    icon of addressDean Park House, Dean Park Crescent, Bournemouth BH1 1HL
    Private Limited Company incorporated on 2016-01-29 (9 years 9 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
    icon of addressPriory 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
    icon of address2nd 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
    icon of addressTelecom House C/o Space And Time Media, 35 Holdenhurst Road, Bournemouth, Dorset, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-30 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    AYLESWORTH FLEMING (PR) LIMITED - 2000-01-04
    RIFELINE LIMITED - 1992-05-14
    icon of addressDean Park House, Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    3,776,660 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-11-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.