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 3
  • 1
    Sidoli, Franco Pietro Giovanni
    Director born in May 1963
    Individual (32 offsprings)
    Officer
    2024-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Architect born in November 1961
    Individual (44 offsprings)
    Officer
    2020-06-26 ~ now
    OF - Director → CIF 0
  • 3
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents, 9 offsprings)
    Person with significant control
    2024-05-23 ~ now
    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
Ceased 5
  • 1
    Joseph, Judith
    Director born in December 1959
    Individual (7 offsprings)
    Officer
    2016-02-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 2
    Kahan, Deborah
    Director born in August 1965
    Individual (14 offsprings)
    Officer
    2016-02-10 ~ 2024-05-21
    OF - Director → CIF 0
  • 3
    Mr Franco Pietro Giovanni Sidoli
    Born in May 1963
    Individual (32 offsprings)
    Person with significant control
    2024-04-25 ~ 2024-05-23
    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
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,393,200 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-04-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    923 Finchley Road, London, England
    Active Corporate (2 parents, 18 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2016-02-10 ~ 2024-05-21
    PE - Director → CIF 0
parent relation
Company in focus

TIMEBOARD IP INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
200 GBP2024-03-31
200 GBP2023-03-31
Debtors
1,161,500 GBP2023-03-31
Cash at bank and in hand
1,276,173 GBP2024-03-31
102,826 GBP2023-03-31
Current Assets
1,276,173 GBP2024-03-31
1,264,326 GBP2023-03-31
Net Current Assets/Liabilities
1,266,109 GBP2024-03-31
1,256,679 GBP2023-03-31
Total Assets Less Current Liabilities
1,266,309 GBP2024-03-31
1,256,879 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,266,209 GBP2024-03-31
1,256,779 GBP2023-03-31
Equity
1,266,309 GBP2024-03-31
1,256,879 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
200 GBP2023-03-31
Investments in Group Undertakings
200 GBP2024-03-31
200 GBP2023-03-31
Other Debtors
Current
1,150,000 GBP2023-03-31
Prepayments/Accrued Income
Current
11,500 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
1,161,500 GBP2023-03-31
Corporation Tax Payable
Current
1,865 GBP2024-03-31
1,698 GBP2023-03-31
Other Creditors
Current
1,523 GBP2024-03-31
1,523 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
6,676 GBP2024-03-31
4,426 GBP2023-03-31

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 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • TIMEBOARD IP INVESTMENTS LIMITED
    S
    Registered number 09997767
    28 Church Road, Stanmore, Middlesex, England, HA7 4XR
    Company Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    171,801 GBP2024-03-31
    Person with significant control
    2016-05-10 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,421,136 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.