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 2
  • 1
    Western, Harry
    Property Management born in January 1974
    Individual (19 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Harry Western
    Born in January 1974
    Individual (19 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Banner, Frank George
    Surveyor born in August 1955
    Individual (41 offsprings)
    Officer
    2016-03-15 ~ now
    OF - Director → CIF 0
    Mr Frank Banner
    Born in August 1955
    Individual (41 offsprings)
    Person with significant control
    2018-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Duke, Michael
    Administrator born in August 1959
    Individual (680 offsprings)
    Officer
    2016-03-11 ~ 2016-03-15
    OF - Director → CIF 0
  • 2
    18, Hand Court, London, England
    Active Corporate (2 parents, 11 offsprings)
    Equity (Company account)
    809,312 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ 2018-01-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMEPLEX VENTURES LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Current Assets
25,944 GBP2024-03-31
27,975 GBP2023-03-31
Creditors
Current
-71,095 GBP2024-03-31
-70,441 GBP2023-03-31
Net Current Assets/Liabilities
-45,151 GBP2024-03-31
-42,466 GBP2023-03-31
Total Assets Less Current Liabilities
-45,151 GBP2024-03-31
-42,466 GBP2023-03-31
Creditors
Non-current
32,048 GBP2024-03-31
32,918 GBP2023-03-31
Net Assets/Liabilities
-77,199 GBP2024-03-31
-75,384 GBP2023-03-31
Equity
-77,199 GBP2024-03-31
-75,384 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • TIMEPLEX VENTURES LIMITED
    Info
    Registered number 10057429
    C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London WC1V 6HZ
    Private Limited Company incorporated on 2016-03-11 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    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.