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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 5
  • 1
    Khirwadkar, Mayank
    General Management born in December 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 2
    Wynne Davies, Roger
    Consultant born in January 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Govindan, Senthil
    General Management born in August 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Christopher Ashley
    Director born in March 1991
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of address2nd Floor, Dean Park House, 8 Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    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
Ceased 7
  • 1
    Stracey, Justin James Mcewan
    Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Jones, Peter Adrian
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 3
    Hill, Edward William
    Director born in April 1981
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 4
    Harrington, Stephen Thomas
    Director born in September 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-02 ~ 2024-10-29
    OF - Director → CIF 0
  • 5
    Gil, Sandra Anne
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mrs Sandra Anne Gil
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2018-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Ms Sandra Anne Gil
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-06-18 ~ 2024-10-29
    OF - Director → CIF 0
    Mr Anthony John Moore
    Born in August 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-18 ~ 2018-07-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2024-10-29 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    icon of address2nd Floor, 2 Old Street Yard, London, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    2018-07-02 ~ 2024-10-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SPACE & TIME GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Equity
Capital redemption reserve
91,398 GBP2022-06-30
Fixed Assets - Investments
13,835,030 GBP2024-06-30
13,835,030 GBP2023-06-30
Debtors
647,552 GBP2024-06-30
329,258 GBP2023-06-30
Cash at bank and in hand
1,438 GBP2024-06-30
18,451 GBP2023-06-30
Current Assets
648,990 GBP2024-06-30
347,709 GBP2023-06-30
Net Current Assets/Liabilities
-3,467,314 GBP2024-06-30
-1,659,346 GBP2023-06-30
Total Assets Less Current Liabilities
10,367,716 GBP2024-06-30
12,175,684 GBP2023-06-30
Creditors
Non-current
-4,806,609 GBP2024-06-30
-4,999,764 GBP2023-06-30
Net Assets/Liabilities
5,561,107 GBP2024-06-30
7,175,920 GBP2023-06-30
Equity
Called up share capital
100,000 GBP2024-06-30
100,000 GBP2023-06-30
100,000 GBP2022-06-30
Other miscellaneous reserve
-32,040 GBP2024-06-30
-32,040 GBP2023-06-30
35,752 GBP2022-06-30
Retained earnings (accumulated losses)
5,493,147 GBP2024-06-30
7,107,960 GBP2023-06-30
6,962,577 GBP2022-06-30
Equity
5,561,107 GBP2024-06-30
7,175,920 GBP2023-06-30
7,098,329 GBP2022-06-30
Profit/Loss
-1,614,813 GBP2023-07-01 ~ 2024-06-30
77,591 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Wages/Salaries
376,419 GBP2023-07-01 ~ 2024-06-30
352,397 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
379,455 GBP2023-07-01 ~ 2024-06-30
363,284 GBP2022-07-01 ~ 2023-06-30
Investments in Subsidiaries
13,835,030 GBP2024-06-30
13,835,030 GBP2023-06-30
Amounts invested in assets
13,835,030 GBP2024-06-30
13,835,030 GBP2023-06-30
Trade Debtors/Trade Receivables
0 GBP2024-06-30
0 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
0 GBP2023-06-30
Other Debtors
Current
54,422 GBP2024-06-30
44,933 GBP2023-06-30
Prepayments/Accrued Income
Current
0 GBP2024-06-30
0 GBP2023-06-30
Corporation Tax Payable
Current
0 GBP2024-06-30
0 GBP2023-06-30
Other Creditors
Current
13 GBP2024-06-30
13 GBP2023-06-30
Other Remaining Borrowings
Non-current
4,806,609 GBP2024-06-30
4,999,764 GBP2023-06-30
Bank Overdrafts
0 GBP2024-06-30
0 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
4,806,609 GBP2024-06-30
4,999,764 GBP2023-06-30
Related profiles found in government register
  • SPACE & TIME GROUP LIMITED
    Info
    Registered number 11420565
    icon of addressDean Park House, Dean Park Crescent, Bournemouth, Dorset BH1 1HL
    Private Limited Company incorporated on 2018-06-18 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • SPACE & TIME GROUP LIMITED
    S
    Registered number missing
    icon of address10-16, Elm Street, London, United Kingdom, WC1X 0BJ
    Limited Company
    CIF 1
  • SPACE & TIME GROUP LIMITED
    S
    Registered number 11420565
    icon of address2nd Floor 2 Old Street Yard, London, United Kingdom, EC1Y 8AF
    Corporate in Companies House, England And Wales
    CIF 2
  • SPACE & TIME GROUP LIMITED
    S
    Registered number 11420565
    icon of addressElm Yard, 10-16 Elm Street, London, United Kingdom, WC1X 0BJ
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressDean Park House, Dean Park Crescent, Bournemouth, Dorset, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressDean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,057,439 GBP2024-06-30
    Person with significant control
    icon of calendar 2018-07-02 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of address2nd Floor, Dean Park House, Dean Park Crescent, Bournemouth, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-06-21 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.