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 4
  • 1
    Dodds, Benjamin Peter
    Company Director born in January 1988
    Individual (43 offsprings)
    Officer
    2025-01-02 ~ now
    OF - director → CIF 0
  • 2
    Brook, Michelle Jane
    Director born in March 1967
    Individual (14 offsprings)
    Officer
    2022-05-23 ~ now
    OF - director → CIF 0
  • 3
    Samples, Gareth Meirion
    Director born in April 1968
    Individual (59 offsprings)
    Officer
    2024-03-07 ~ now
    OF - director → CIF 0
  • 4
    BROOK FINANCIAL SERVICES LTD
    The Old Courthouse, 60 A London Road, Grantham, England
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    245,282 GBP2017-07-12
    Person with significant control
    2022-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Raggett, David Arthur
    Director born in June 1966
    Individual (11 offsprings)
    Officer
    2024-03-07 ~ 2025-01-02
    OF - director → CIF 0
  • 2
    Brennen, Jonathan
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2016-03-23 ~ 2022-07-31
    OF - director → CIF 0
    Mr Jonathan Brennen
    Born in September 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Sorra, Deborah Jayne
    Director born in April 1968
    Individual (3 offsprings)
    Officer
    2016-03-23 ~ 2022-07-31
    OF - director → CIF 0
    Mrs Deborah Jayne Sorra
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wood, Tim
    Director born in February 1978
    Individual
    Officer
    2022-05-23 ~ 2024-06-30
    OF - director → CIF 0
  • 5
    George, Louise Joan
    Director born in June 1965
    Individual (16 offsprings)
    Officer
    2022-05-23 ~ 2024-03-07
    OF - director → CIF 0
parent relation
Company in focus

THE TIME GROUP LTD

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Fixed Assets - Investments
102 GBP2021-07-31
102 GBP2020-07-31
Debtors
100 GBP2021-07-31
100 GBP2020-07-31
Total Assets Less Current Liabilities
202 GBP2021-07-31
202 GBP2020-07-31
Equity
Called up share capital
202 GBP2021-07-31
202 GBP2020-07-31
Equity
202 GBP2021-07-31
202 GBP2020-07-31
Average Number of Employees
22020-08-01 ~ 2021-07-31
22019-08-01 ~ 2020-07-31
Investments in Group Undertakings
Cost valuation
102 GBP2020-07-31
Investments in Group Undertakings
102 GBP2021-07-31
102 GBP2020-07-31
Other Debtors
Current, Amounts falling due within one year
100 GBP2021-07-31
100 GBP2020-07-31

Related profiles found in government register
  • THE TIME GROUP LTD
    Info
    Registered number 10080298
    2 St Stephens Court, St. Stephens Road, Bournemouth BH2 6LA
    Private Limited Company incorporated on 2016-03-23 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
  • THE TIME GROUP LTD
    S
    Registered number 10080298
    C/o D P C, Stone House, 55 Stone Road Business Park, Stoke-on-trent, Staffordshire, United Kingdom, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 1
  • THE TIME GROUP LTD
    S
    Registered number 10080298
    C/o Dpc Accountants, Stone House, Stone Road Business Park, Stoke On Trent, Staffordshire, England, ST4 6SR
    Private Company in Companies House, England & Wales
    CIF 2
    Private Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    TRULY INDEPENDENT MORTGAGE EXPERTS 2 LTD - 2016-02-20
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    -50,291 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    7,263 GBP2021-12-31
    Person with significant control
    2020-12-09 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    TRULY INDEPENDENT MORTGAGE EXPERTS LIMITED - 2016-02-20
    2 St Stephens Court, St. Stephens Road, Bournemouth, England
    Corporate (4 parents)
    Equity (Company account)
    784,252 GBP2021-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 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.