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
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Architect born in November 1961
    Individual (44 offsprings)
    Officer
    2017-04-11 ~ now
    OF - Director → CIF 0
  • 3
    28 Church Road, Stanmore, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,266,309 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 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
    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 (BRISTOL) 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
Debtors
2,676,500 GBP2024-03-31
2,683,817 GBP2023-03-31
Cash at bank and in hand
67,709 GBP2024-03-31
42,310 GBP2023-03-31
Current Assets
2,744,209 GBP2024-03-31
2,726,127 GBP2023-03-31
Net Current Assets/Liabilities
2,421,136 GBP2024-03-31
2,402,435 GBP2023-03-31
Total Assets Less Current Liabilities
2,421,136 GBP2024-03-31
2,402,435 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,421,036 GBP2024-03-31
2,402,335 GBP2023-03-31
Equity
2,421,136 GBP2024-03-31
2,402,435 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,000 GBP2023-03-31
Other Debtors
Current
2,650,000 GBP2024-03-31
2,650,000 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
4,317 GBP2023-03-31
Prepayments/Accrued Income
Current
26,500 GBP2024-03-31
26,500 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
2,676,500 GBP2024-03-31
2,683,817 GBP2023-03-31
Amounts owed to group undertakings
Current
293,000 GBP2024-03-31
293,000 GBP2023-03-31
Corporation Tax Payable
Current
6,234 GBP2024-03-31
4,301 GBP2023-03-31
Other Creditors
Current
18,164 GBP2024-03-31
18,164 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
5,675 GBP2024-03-31
8,227 GBP2023-03-31

  • TIMEBOARD IP (BRISTOL) LIMITED
    Info
    Registered number 09998140
    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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.