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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 7
  • 1
    Sidoli, Franco Pietro Giovanni
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (38 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-05-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Rodwell, Martin Keith
    Born in November 1961
    Individual (53 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Kahan, Deborah
    Director born in August 1965
    Individual (29 offsprings)
    Officer
    2016-02-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 4
    Joseph, Judith
    Director born in December 1959
    Individual (15 offsprings)
    Officer
    2016-02-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 5
    LIMEBRIDGE INVESTMENTS LIMITED
    15050545
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2024-05-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    TIMEBOARD INDUSTRIAL PROPERTIES LLP
    OC387063 08640368... (more)
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    ROTHERWICK DIRECTORS LIMITED
    05616220
    923 Finchley Road, London, England
    Active Corporate (6 parents, 35 offsprings)
    Officer
    2016-02-10 ~ 2024-05-21
    OF - Director → CIF 0
parent relation
Company in focus

TIMEBOARD IP INVESTMENTS LIMITED

Period: 2016-02-10 ~ now
Company number: 09997767 08008669... (more)
Registered name
TIMEBOARD IP INVESTMENTS LIMITED - now 08008669... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-04-05
02023-04-01 ~ 2024-03-31
Fixed Assets - Investments
200 GBP2025-04-05
200 GBP2024-03-31
Investment Property
1,600,000 GBP2025-04-05
Fixed Assets
1,600,200 GBP2025-04-05
200 GBP2024-03-31
Debtors
10,638 GBP2025-04-05
Cash at bank and in hand
69,966 GBP2025-04-05
1,276,173 GBP2024-03-31
Current Assets
80,604 GBP2025-04-05
1,276,173 GBP2024-03-31
Net Current Assets/Liabilities
-286,086 GBP2025-04-05
1,266,109 GBP2024-03-31
Total Assets Less Current Liabilities
1,314,114 GBP2025-04-05
1,266,309 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,314,014 GBP2025-04-05
1,266,209 GBP2024-03-31
Equity
1,314,114 GBP2025-04-05
1,266,309 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2024-03-31
Investments in Group Undertakings
200 GBP2025-04-05
200 GBP2024-03-31
Investment Property - Fair Value Model
1,600,000 GBP2025-04-05
Other Debtors
Current
9,685 GBP2025-04-05
Prepayments/Accrued Income
Current
953 GBP2025-04-05
Debtors
Amounts falling due within one year, Current
10,638 GBP2025-04-05
Trade Creditors/Trade Payables
Current
1,320 GBP2025-04-05
Amounts owed to group undertakings
Current
320,000 GBP2025-04-05
Corporation Tax Payable
Current
17,076 GBP2025-04-05
1,865 GBP2024-03-31
Other Creditors
Current
1,523 GBP2025-04-05
1,523 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
24,865 GBP2025-04-05
6,676 GBP2024-03-31

Related profiles found in government register
  • TIMEBOARD IP INVESTMENTS LIMITED
    Info
    Registered number 09997767
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex HA7 1FW
    PRIVATE LIMITED COMPANY incorporated on 2016-02-10 (10 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • TIMEBOARD IP INVESTMENTS LIMITED
    S
    Registered number 09997767
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England, HA7 1FW
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALLITSEN INVESTMENTS LIMITED
    10171859
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-05-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    TIMEBOARD IP (BRISTOL) LIMITED
    09998140
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    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 22 April 2026 and licensed under the Open Government Licence v3.0.