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
    Jones, Christopher Ashley
    Director born in February 1991
    Individual (10 offsprings)
    Officer
    2018-07-02 ~ now
    OF - director → CIF 0
  • 2
    Wynne Davies, Roger
    Consultant born in January 1963
    Individual (11 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 3
    Govindan, Senthil
    General Management born in August 1975
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 4
    Khirwadkar, Mayank
    General Management born in December 1980
    Individual (7 offsprings)
    Officer
    2024-10-29 ~ now
    OF - director → CIF 0
  • 5
    2nd Floor, Dean Park House, 8 Dean Park Crescent, Bournemouth, Dorset, England
    Corporate (5 parents, 1 offspring)
    Person with significant control
    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
    Gil, Sandra Anne
    Company Director born in October 1965
    Individual (2 offsprings)
    Officer
    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
    2018-06-18 ~ 2018-07-02
    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
    Ms Sandra Anne Gil
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2024-10-29 ~ 2024-10-29
    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
  • 2
    Hill, Edward William
    Director born in April 1981
    Individual
    Officer
    2018-07-02 ~ 2024-10-29
    OF - director → CIF 0
  • 3
    Jones, Peter Adrian
    Director born in March 1961
    Individual (7 offsprings)
    Officer
    2018-07-02 ~ 2024-10-29
    OF - director → CIF 0
  • 4
    Harrington, Stephen Thomas
    Director born in September 1982
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2024-10-29
    OF - director → CIF 0
  • 5
    Moore, Anthony John
    Chartered Accountant born in August 1962
    Individual (3 offsprings)
    Officer
    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
    2018-06-18 ~ 2018-07-02
    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
    2024-10-29 ~ 2024-10-29
    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
  • 6
    Stracey, Justin James Mcewan
    Director born in January 1967
    Individual (1 offspring)
    Officer
    2018-07-02 ~ 2024-10-29
    OF - director → CIF 0
  • 7
    2nd Floor, 2 Old Street Yard, London, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-07-02 ~ 2024-10-29
    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
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
82,874 GBP2021-06-30
Fixed Assets - Investments
13,835,030 GBP2023-06-30
13,835,030 GBP2022-06-30
Debtors
329,258 GBP2023-06-30
398,016 GBP2022-06-30
Cash at bank and in hand
18,451 GBP2023-06-30
35,648 GBP2022-06-30
Current Assets
347,709 GBP2023-06-30
433,664 GBP2022-06-30
Net Current Assets/Liabilities
-1,659,346 GBP2023-06-30
-6,736,701 GBP2022-06-30
Total Assets Less Current Liabilities
12,175,684 GBP2023-06-30
7,098,329 GBP2022-06-30
Creditors
Non-current
-4,999,764 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
7,175,920 GBP2023-06-30
7,098,329 GBP2022-06-30
Equity
Called up share capital
100,000 GBP2023-06-30
100,000 GBP2022-06-30
100,000 GBP2021-06-30
Other miscellaneous reserve
-32,040 GBP2023-06-30
35,752 GBP2022-06-30
85,020 GBP2021-06-30
Retained earnings (accumulated losses)
7,107,960 GBP2023-06-30
6,962,577 GBP2022-06-30
6,051,059 GBP2021-06-30
Equity
7,175,920 GBP2023-06-30
7,098,329 GBP2022-06-30
6,236,079 GBP2021-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Wages/Salaries
352,397 GBP2022-07-01 ~ 2023-06-30
294,246 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-07-01 ~ 2023-06-30
0 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
363,284 GBP2022-07-01 ~ 2023-06-30
297,639 GBP2021-07-01 ~ 2022-06-30
Investments in Subsidiaries
13,835,030 GBP2023-06-30
13,835,030 GBP2022-06-30
Amounts invested in assets
13,835,030 GBP2023-06-30
13,835,030 GBP2022-06-30
Trade Debtors/Trade Receivables
0 GBP2023-06-30
0 GBP2022-06-30
Amount of corporation tax that is recoverable
0 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
44,933 GBP2023-06-30
48,026 GBP2022-06-30
Prepayments/Accrued Income
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Remaining Borrowings
Current
0 GBP2023-06-30
5,133,970 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
0 GBP2022-06-30
Other Creditors
Current
13 GBP2023-06-30
13 GBP2022-06-30
Other Remaining Borrowings
Non-current
4,999,764 GBP2023-06-30
0 GBP2022-06-30
Bank Overdrafts
0 GBP2023-06-30
0 GBP2022-06-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-06-30
5,133,970 GBP2022-06-30
Non-current, Amounts falling due after one year
4,999,764 GBP2023-06-30
0 GBP2022-06-30
Related profiles found in government register
  • SPACE & TIME GROUP LIMITED
    Info
    Registered number 11420565
    Dean Park House, Dean Park Crescent, Bournemouth, Dorset BH1 1HL
    Private Limited Company incorporated on 2018-06-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • SPACE & TIME GROUP LIMITED
    S
    Registered number missing
    10-16, Elm Street, London, United Kingdom, WC1X 0BJ
    Limited Company
    CIF 1
  • SPACE & TIME GROUP LIMITED
    S
    Registered number 11420565
    2nd 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
    Elm 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
    Dean Park House, Dean Park Crescent, Bournemouth, Dorset, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-06-30
    Person with significant control
    2018-06-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Dean Park House, Dean Park Crescent, Bournemouth, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,061,871 GBP2023-06-30
    Person with significant control
    2018-07-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • 2nd Floor, Dean Park House, Dean Park Crescent, Bournemouth, England
    Corporate (3 parents)
    Person with significant control
    2024-06-21 ~ 2024-10-29
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.