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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 3
  • 1
    Green, Jack
    Born in September 1967
    Individual (54 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Jack Green
    Born in September 1967
    Individual (54 offsprings)
    Person with significant control
    2017-05-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Duke, Michael
    Administrator born in August 1959
    Individual (12561 offsprings)
    Officer
    2017-05-19 ~ 2017-05-23
    OF - Director → CIF 0
  • 3
    FD SECRETARIAL LTD
    09361466
    Woodberry House, 2 Woodberry Grove, London, United Kingdom
    Dissolved Corporate (9 parents, 4257 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-05-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

TIMEPARK LIMITED

Period: 2017-05-19 ~ now
Company number: 10779820
Registered name
TIMEPARK LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Investment Property
1,920,784 GBP2025-05-31
1,809,366 GBP2024-05-31
Debtors
363,996 GBP2025-05-31
393,996 GBP2024-05-31
Cash at bank and in hand
25,250 GBP2025-05-31
1,026 GBP2024-05-31
Current Assets
389,246 GBP2025-05-31
395,022 GBP2024-05-31
Net Current Assets/Liabilities
-236,091 GBP2025-05-31
-138,897 GBP2024-05-31
Total Assets Less Current Liabilities
1,684,693 GBP2025-05-31
1,670,469 GBP2024-05-31
Net Assets/Liabilities
30,600 GBP2025-05-31
-7,030 GBP2024-05-31
Equity
Called up share capital
1 GBP2025-05-31
1 GBP2024-05-31
Retained earnings (accumulated losses)
30,599 GBP2025-05-31
-7,031 GBP2024-05-31
Equity
30,600 GBP2025-05-31
-7,030 GBP2024-05-31
Investment Property - Fair Value Model
1,920,784 GBP2025-05-31
1,809,366 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
363,996 GBP2025-05-31
Amounts falling due within one year, Current
393,996 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
3,742 GBP2025-05-31
Trade Creditors/Trade Payables
Current
30,378 GBP2025-05-31
4,273 GBP2024-05-31
Other Taxation & Social Security Payable
Current
7,261 GBP2025-05-31
Other Creditors
Current
583,956 GBP2025-05-31
529,646 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
1,626,323 GBP2025-05-31
1,644,165 GBP2024-05-31
Other Creditors
Non-current
27,770 GBP2025-05-31
33,334 GBP2024-05-31
Bank Borrowings/Overdrafts
More than five year, Non-current
1,626,192 GBP2024-05-31
Bank Borrowings
Current, Amounts falling due within one year
3,742 GBP2025-05-31
Secured
1,630,065 GBP2025-05-31
1,644,165 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
37,630 GBP2024-06-01 ~ 2025-05-31

  • TIMEPARK LIMITED
    Info
    Registered number 10779820
    Neptune House, 2a Alexandra Grove, London N12 8NU
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.