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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 8
  • 1
    Pickles, Christopher Hanley
    Born in October 1963
    Individual (33 offsprings)
    Officer
    2017-11-28 ~ now
    OF - Director → CIF 0
    Mr Christopher Hanley Pickles
    Born in October 1963
    Individual (33 offsprings)
    Person with significant control
    2017-11-28 ~ 2018-04-18
    PE - Has significant influence or controlCIF 0
  • 2
    Harper, Allan
    Director born in December 1964
    Individual (20 offsprings)
    Officer
    2018-04-05 ~ 2019-04-16
    OF - Director → CIF 0
    Mr Allan Harper
    Born in December 1964
    Individual (20 offsprings)
    Person with significant control
    2018-04-05 ~ 2019-04-05
    PE - Has significant influence or controlCIF 0
  • 3
    Wilson, Vivienne Gail
    Office Manager born in August 1955
    Individual (29 offsprings)
    Officer
    2017-07-07 ~ 2017-11-28
    OF - Director → CIF 0
  • 4
    Weddall, Richard Thomas Dixon
    Surveyor born in July 1974
    Individual (6 offsprings)
    Officer
    2018-04-05 ~ 2018-08-16
    OF - Director → CIF 0
  • 5
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (2756 offsprings)
    Officer
    2017-03-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 6
    DRAFTEDKNOWLEDGE LTD
    DRAFTEDKNOWLEDGE LIMITED 10694184
    The Leeming Building, Ludgate Hill, Leeds, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2019-04-20 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    YORK PLACE COMPANY NOMINEES LIMITED
    02538098
    Elizabeth House, 13-19, Queen Street, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (8 parents, 13259 offsprings)
    Person with significant control
    2017-03-28 ~ 2017-07-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    V CAPITAL LIMITED
    10965296
    Kemp House, 150-162 City Road, London, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2018-04-05 ~ dissolved
    OF - Director → CIF 0
    Person with significant control
    2018-04-05 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TIMEDEFINITION LIMITED

Period: 2017-03-28 ~ now
Company number: 10693659
Registered name
TIMEDEFINITION LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets
1,666,853 GBP2024-03-31
2,089,838 GBP2023-03-31
Current Assets
27 GBP2024-03-31
177,263 GBP2023-03-31
Creditors
Amounts falling due within one year
-2,031,311 GBP2024-03-31
-2,614,170 GBP2023-03-31
Net Current Assets/Liabilities
-2,031,284 GBP2024-03-31
-2,436,907 GBP2023-03-31
Total Assets Less Current Liabilities
-364,431 GBP2024-03-31
-347,069 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-364,431 GBP2024-03-31
-347,069 GBP2023-03-31
Equity
-364,431 GBP2024-03-31
-347,069 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

  • TIMEDEFINITION LIMITED
    Info
    Registered number 10693659
    22 Greenmoor Avenue, Leeds LS12 5ST
    PRIVATE LIMITED COMPANY incorporated on 2017-03-28 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.