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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 12
  • 1
    Staller, Bradley Alan
    Born in January 1979
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 2
    Haines, Craig
    Born in August 1972
    Individual (1 offspring)
    Officer
    2023-02-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Rodelbronn, Gerd
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2025-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Hogan, Jr, Robert F.
    Born in December 1956
    Individual (1 offspring)
    Officer
    2017-01-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 5
    Reinhard, Lance
    Born in October 1970
    Individual (1 offspring)
    Officer
    2018-11-28 ~ 2023-02-27
    OF - Director → CIF 0
  • 6
    Jeffrey, Jay
    Born in April 1959
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 7
    Burden, Daniel John
    Born in March 1981
    Individual (8 offsprings)
    Officer
    2024-07-03 ~ 2025-06-18
    OF - Director → CIF 0
  • 8
    Reese Jefferies, Shirley
    Born in December 1963
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    De Menezes, Rafael Perrone Bezerra
    Born in March 1981
    Individual (2 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 10
    Rariy, Roman Valerievich
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 11
    Wallace, Kent
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2017-01-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 12
    Howell, Curt
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2018-11-28 ~ 2024-01-02
    OF - Director → CIF 0
parent relation
Company in focus

TIME MANUFACTURING ACQUISITION (UK) LIMITED

Period: 2017-01-12 ~ now
Company number: 10560981
Registered name
TIME MANUFACTURING ACQUISITION (UK) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
1,300,089 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,301,798 GBP2023-12-31
Net Current Assets/Liabilities
-1,301,798 GBP2024-12-31
-1,301,798 GBP2023-12-31
Total Assets Less Current Liabilities
-1,301,798 GBP2024-12-31
-1,709 GBP2023-12-31
Net Assets/Liabilities
-1,301,798 GBP2024-12-31
-1,709 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Profit/Loss
-1,300,089 GBP2024-01-01 ~ 2024-12-31
Equity
Retained earnings (accumulated losses)
-1,301,898 GBP2024-12-31
-1,809 GBP2023-12-31
-1,809 GBP2023-01-01
Equity
-1,301,798 GBP2024-12-31
-1,709 GBP2023-12-31
-1,709 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,300,089 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1322024-01-01 ~ 2024-12-31
1442023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,301,798 GBP2024-12-31
1,301,798 GBP2023-12-31
Creditors
Current
1,301,798 GBP2024-12-31
1,301,798 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • TIME MANUFACTURING ACQUISITION (UK) LIMITED
    Info
    Registered number 10560981
    1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire NN15 5YZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • TIME MANUFACTURING ACQUISITION (UK) LIMITED
    S
    Registered number 10560981
    1, Altendiez Way, Burton Latimer, Kettering, England, NN15 5YT
    Private Limited Liability Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VERSALIFT UNITED KINGDOM LIMITED
    - now 02888311
    VERSALIFT DISTRIBUTORS (U.K.) LIMITED
    - 2019-05-10 02888311
    TITLEGOLD LIMITED - 1994-03-01
    1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (23 parents)
    Person with significant control
    2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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