Parental companies, filial companies, and officers of SPACETIME ENTERPRISES LIMITED

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 4

1
Parker, Sarah
Finance Director born in August 1963
Individual (11 offsprings)
Officer
2021-02-01 ~ dissolved
OF - Director → CIF 0
2
Liddle, John Douglas
Chief Executive Officer born in June 1972
Individual (2 offsprings)
Officer
2018-08-02 ~ dissolved
OF - Director → CIF 0
3
Holt, Antony Philip
Chief Technology Officer born in February 1968
Individual (3 offsprings)
Officer
2018-08-02 ~ dissolved
OF - Director → CIF 0
4
IN-SPACE MISSIONS LIMITED
Whitmore View, Hammer Lane, Grayshott, Hindhead, England
Active Corporate (6 parents, 1 offspring)
Equity (Company account)
-324,543 GBP2020-08-31
Person with significant control
2018-08-02 ~ dissolved
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Allen, Matthew John
Coo born in June 1986
Individual (2 offsprings)
Officer
2018-08-02 ~ 2020-09-25
OF - Director → CIF 0
2
Rogers, Solomon
Ceo born in June 1980
Individual (2 offsprings)
Officer
2018-08-02 ~ 2020-09-25
OF - Director → CIF 0
3
Bird, Timothy Stuart
Solicitor born in November 1969
Individual (2 offsprings)
Officer
2018-02-07 ~ 2018-08-02
OF - Director → CIF 0
Mr Timothy Stuart Bird
Born in November 1969
Individual (2 offsprings)
Person with significant control
2018-02-07 ~ 2018-08-02
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
REWIND FX LIMITED
20, High Street, St. Albans, England
Corporate
Person with significant control
2018-08-02 ~ 2020-03-04
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

SPACETIME ENTERPRISES LIMITED

Standard Industrial Classification

58210 - Publishing Of Computer Games

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

100 GBP2020-02-28

100 GBP2019-02-28

Net Assets/Liabilities

100 GBP2020-02-28

100 GBP2019-02-28

Number of shares allotted

Class 1 ordinary share

10,000 shares2019-03-01 ~ 2020-02-28

Par Value of Share

Class 1 ordinary share

0.01 GBP2019-03-01 ~ 2020-02-28

Equity

100 GBP2020-02-28

100 GBP2019-02-28

SPACETIME ENTERPRISES LIMITED
Info
Registered number 11192135
8 Oriel Court, Omega Park, Alton GU34 2YT
Private Limited Company incorporated on 2018-02-07 and dissolved on 2021-04-27 (3 years 2 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.