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
    Read, Piers Daniel
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2016-05-24 ~ now
    OF - Director → CIF 0
  • 2
    UNWAVERING BELIEF LIMITED - now
    BACK TO THE FUTURE HOLDINGS LIMITED - 2024-02-15
    THE TIME + SPACE COMPANY LTD - 2022-09-28
    THE TIME + SPACE COMPANY CO. LTD - 2021-02-17
    101, New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    2023-03-13 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Read, Caroline
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2016-05-24 ~ 2022-04-30
    OF - Director → CIF 0
    Mrs Caroline Read
    Born in August 1977
    Individual (3 offsprings)
    Person with significant control
    2016-05-24 ~ 2023-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Read, Barry
    Individual
    Officer
    2016-05-24 ~ 2022-04-30
    OF - Secretary → CIF 0
  • 3
    Mr Piers Daniel Read
    Born in July 1977
    Individual (19 offsprings)
    Person with significant control
    2016-05-24 ~ 2023-03-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE TIME + SPACE CO. LIMITED

Previous names
THE NEIL HOOK APPRECIATION FRATERNITY LIMITED - 2024-06-18
THE TIME + SPACE CO. LTD - 2024-06-16
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
2,596 GBP2023-03-31
Fixed Assets
2,596 GBP2023-03-31
Debtors
485,705 GBP2023-03-31
94,450 GBP2022-04-30
Cash at bank and in hand
273 GBP2023-03-31
20 GBP2022-04-30
Current Assets
485,978 GBP2023-03-31
94,470 GBP2022-04-30
Net Current Assets/Liabilities
46,250 GBP2023-03-31
38,240 GBP2022-04-30
Total Assets Less Current Liabilities
48,846 GBP2023-03-31
38,240 GBP2022-04-30
Net Assets/Liabilities
648 GBP2023-03-31
-11,760 GBP2022-04-30
Equity
Called up share capital
10 GBP2023-03-31
10 GBP2022-04-30
Retained earnings (accumulated losses)
638 GBP2023-03-31
-11,770 GBP2022-04-30
Equity
648 GBP2023-03-31
-11,760 GBP2022-04-30
Average Number of Employees
32022-05-01 ~ 2023-03-31
32021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
3,039 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,039 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
443 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443 GBP2022-05-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
443 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
443 GBP2023-03-31
Property, Plant & Equipment
Office equipment
2,596 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
301,163 GBP2023-03-31
94,450 GBP2022-04-30
Other Debtors
Amounts falling due within one year
85,542 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
99,000 GBP2023-03-31
Debtors
Amounts falling due within one year
485,705 GBP2023-03-31
94,450 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
103,178 GBP2023-03-31
360 GBP2022-04-30
Taxation/Social Security Payable
Amounts falling due within one year
119,165 GBP2023-03-31
51,871 GBP2022-04-30
Other Creditors
Amounts falling due within one year
60,130 GBP2023-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
157,255 GBP2023-03-31
3,999 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
48,198 GBP2023-03-31
50,000 GBP2022-04-30
Related profiles found in government register
  • THE TIME + SPACE CO. LIMITED
    Info
    THE NEIL HOOK APPRECIATION FRATERNITY LIMITED - 2024-06-18
    THE TIME + SPACE CO. LTD - 2024-06-16
    Registered number 10195618
    C/o Valentine & Co Galley House, Moon Lane, Barnet EN5 5YL
    Private Limited Company incorporated on 2016-05-24 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    CIF 0
  • THE TIME + SPACE CO. LTD
    S
    Registered number 10195618
    10, Coldbath Square, London, England, EC1R 5HL
    Corporate in Companies House, England
    CIF 1
  • THE TIME + SPACE CO. LTD
    S
    Registered number 10195618
    101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • FEC TIME + SPACE (UK) LTD - 2019-12-13
    40-41 Furnival Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -579,753 GBP2021-03-31
    Person with significant control
    2017-10-23 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • 130 Shaftesbury Avenue, 2nd Floor, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-03-31
    Person with significant control
    2023-03-14 ~ 2024-10-04
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.