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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
Active 2
Ceased 9
  • 1
    Reinhard, Lance
    Chief Financial Officer born in October 1970
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2023-02-27
    OF - Director → CIF 0
  • 2
    Wallace, Kent
    Director born in December 1970
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 3
    Staller, Bradley Alan
    Director born in January 1979
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2018-11-28
    OF - Director → CIF 0
  • 4
    Reese Jefferies, Shirley
    Cfo born in December 1963
    Individual
    Officer
    icon of calendar 2017-01-27 ~ 2017-12-31
    OF - Director → CIF 0
  • 5
    Hogan, Jr, Robert F.
    Director born in December 1956
    Individual
    Officer
    icon of calendar 2017-01-12 ~ 2017-10-16
    OF - Director → CIF 0
  • 6
    Haines, Craig
    Company Director born in August 1972
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    Jeffrey, Jay
    Vice President born in April 1959
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2025-04-09
    OF - Director → CIF 0
  • 8
    Howell, Curt
    Chief Executive Officer born in July 1962
    Individual
    Officer
    icon of calendar 2018-11-28 ~ 2024-01-02
    OF - Director → CIF 0
  • 9
    Burden, Daniel John
    Finance Director born in March 1981
    Individual
    Officer
    icon of calendar 2024-07-03 ~ 2025-06-18
    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
Profit/Loss
-2,509,600 GBP2023-01-01 ~ 2023-12-31
669,771 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,300,089 GBP2023-12-31
1,300,089 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,301,798 GBP2023-12-31
-1,301,798 GBP2022-12-31
Net Current Assets/Liabilities
-1,301,798 GBP2023-12-31
-1,301,798 GBP2022-12-31
Total Assets Less Current Liabilities
-1,709 GBP2023-12-31
-1,709 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
-1,809 GBP2023-12-31
-1,809 GBP2022-12-31
-1,809 GBP2022-01-01
Equity
-1,709 GBP2023-12-31
-1,709 GBP2022-12-31
-1,709 GBP2022-01-01
Average Number of Employees
1442023-01-01 ~ 2023-12-31
1132022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,301,798 GBP2023-12-31
1,301,798 GBP2022-12-31
Creditors
Current
1,301,798 GBP2023-12-31
1,301,798 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

Related profiles found in government register
  • TIME MANUFACTURING ACQUISITION (UK) LIMITED
    Info
    Registered number 10560981
    icon of address1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire NN15 5YZ
    PRIVATE LIMITED COMPANY incorporated on 2017-01-12 (9 years). 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
    icon of address1, 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
  • TITLEGOLD LIMITED - 1994-03-01
    VERSALIFT DISTRIBUTORS (U.K.) LIMITED - 2019-05-10
    icon of address1 Altendiez Way, Burton Latimer, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,838,017 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.