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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 6
  • 1
    Sidoli, Franco Pietro Giovanni
    Born in May 1963
    Individual (38 offsprings)
    Officer
    2020-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Rodwell, Martin Keith
    Born in November 1961
    Individual (53 offsprings)
    Officer
    2017-04-11 ~ 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
    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
  • 6
    TIMEBOARD IP INVESTMENTS LIMITED
    09997767 08008669... (more)
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TIMEBOARD IP (BRISTOL) LIMITED

Period: 2016-02-10 ~ now
Company number: 09998140
Registered name
TIMEBOARD IP (BRISTOL) LIMITED - now
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
Debtors
2,700,000 GBP2025-04-05
2,676,500 GBP2024-03-31
Cash at bank and in hand
36,357 GBP2025-04-05
67,709 GBP2024-03-31
Current Assets
2,736,357 GBP2025-04-05
2,744,209 GBP2024-03-31
Net Current Assets/Liabilities
2,419,971 GBP2025-04-05
2,421,136 GBP2024-03-31
Total Assets Less Current Liabilities
2,419,971 GBP2025-04-05
2,421,136 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-04-05
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,419,871 GBP2025-04-05
2,421,036 GBP2024-03-31
Equity
2,419,971 GBP2025-04-05
2,421,136 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
2,700,000 GBP2025-04-05
Other Debtors
Current
2,650,000 GBP2024-03-31
Prepayments/Accrued Income
Current
26,500 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,700,000 GBP2025-04-05
Amounts falling due within one year, Current
2,676,500 GBP2024-03-31
Amounts owed to group undertakings
Current
293,000 GBP2024-03-31
Corporation Tax Payable
Current
254 GBP2025-04-05
6,234 GBP2024-03-31
Other Creditors
Current
311,164 GBP2025-04-05
18,164 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
4,968 GBP2025-04-05
5,675 GBP2024-03-31

  • 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 (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
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.