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
    Rimmer, Edward John
    Company Director born in July 1972
    Individual (25 offsprings)
    Officer
    2021-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, James Matthew Arthur
    Director born in September 1977
    Individual (27 offsprings)
    Officer
    2017-05-11 ~ now
    OF - Director → CIF 0
    Roberts, James Matthew Arthur
    Individual (27 offsprings)
    Officer
    2022-04-14 ~ now
    OF - Secretary → CIF 0
  • 3
    SPEAKERTONE LIMITED
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath, United Kingdom
    Dissolved Corporate (4 parents, 14 offsprings)
    Person with significant control
    2016-07-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Smith, Richard Ian
    Director born in April 1961
    Individual (15 offsprings)
    Officer
    2016-07-08 ~ 2021-02-27
    OF - Director → CIF 0
  • 2
    Rimmer, Edward John
    Director born in July 1972
    Individual (25 offsprings)
    Officer
    2017-06-08 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Case, Thomas Richard
    Individual
    Officer
    2016-07-08 ~ 2018-06-01
    OF - Secretary → CIF 0
  • 4
    Bodey, Jennifer
    Individual (4 offsprings)
    Officer
    2018-06-01 ~ 2022-04-14
    OF - Secretary → CIF 0
parent relation
Company in focus

TIME COMMERCIAL FINANCE LIMITED

Previous names
ONEPM COMMERCIAL FINANCE LIMITED - 2020-12-08
ONEPM CASHFLOW LIMITED - 2016-11-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-05-31
Net assets/liabilities including pension asset/liability
100 GBP2017-05-31
Number of shares allotted
Class 1 ordinary share
100 shares2017-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-07-08 ~ 2017-05-31
Paid-up share capital
Class 1 ordinary share
100 GBP2017-05-31
Shareholder's fund
100 GBP2017-05-31

Related profiles found in government register
  • TIME COMMERCIAL FINANCE LIMITED
    Info
    ONEPM COMMERCIAL FINANCE LIMITED - 2020-12-08
    ONEPM CASHFLOW LIMITED - 2016-11-17
    Registered number 10269062
    2nd Floor, St James House, The Square, Lower Bristol Road, Bath BA2 3BH
    Private Limited Company incorporated on 2016-07-08 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • TIME COMMERCIAL FINANCE LIMITED
    S
    Registered number 10269062
    St James' House, Lower Bristol Road, Bath, England, BA2 3BH
    Limited Company in England And Wales Registry, England
    CIF 1
  • TIME FINANCE PLC
    S
    Registered number 10269062
    2nd Floor St James House, Lower Bristol Road, Bath, England, BA2 3BH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TIME COMMERCIAL FINANCE LIMITED - 2020-12-08
    2nd Floor St James House, Lower Bristol Road, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2019-09-20 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    POSITIVE CASH FLOW FINANCE LIMITED - 2020-12-08
    2nd Floor, St James House The Square, Lower Bristol Road, Bath, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2020-12-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.