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

TIME MANUFACTURING ACQUISITION (UK) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
1132022-01-01 ~ 2022-12-31
1032021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
02022-01-01 ~ 2022-12-31
Fixed Assets - Investments
3,684,339 GBP2022-12-31
3,438,144 GBP2021-12-31
Fixed Assets
3,684,339 GBP2022-12-31
3,438,144 GBP2021-12-31
Creditors
Current
1,311,722 GBP2022-12-31
1,311,633 GBP2021-12-31
Net Current Assets/Liabilities
-1,311,722 GBP2022-12-31
-1,311,633 GBP2021-12-31
Total Assets Less Current Liabilities
2,372,617 GBP2022-12-31
2,126,511 GBP2021-12-31
Creditors
Non-current
2,128,220 GBP2022-12-31
2,128,220 GBP2021-12-31
Net Assets/Liabilities
244,397 GBP2022-12-31
-1,709 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
100 GBP2020-12-31
Retained earnings (accumulated losses)
244,297 GBP2022-12-31
-1,809 GBP2021-12-31
7,387 GBP2020-12-31
Equity
244,397 GBP2022-12-31
-1,709 GBP2021-12-31
7,487 GBP2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
246,106 GBP2022-01-01 ~ 2022-12-31
-9,196 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
246,106 GBP2022-01-01 ~ 2022-12-31
-9,196 GBP2021-01-01 ~ 2021-12-31
Investments in Group Undertakings
Cost valuation
1,300,089 GBP2022-12-31
1,300,000 GBP2021-12-31
Additions to investments
89 GBP2022-12-31
Investments in Group Undertakings
1,300,089 GBP2022-12-31
1,300,000 GBP2021-12-31
Amounts owed to group undertakings
Current
1,311,722 GBP2022-12-31
1,311,633 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
246,106 GBP2022-01-01 ~ 2022-12-31
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 (8 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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
Active 1
  • VERSALIFT DISTRIBUTORS (U.K.) LIMITED - 2019-05-10
    TITLEGOLD LIMITED - 1994-03-01
    1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    5,838,017 GBP2023-12-31
    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

qrcode

Privacy policy

© 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.